Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 May 2024 |
AP01 |
Appointment of Mr Max Markus Gibbins as a director on 10 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Jack Stefan Gibbins as a director on 10 May 2024
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Jul 2023 |
PSC04 |
Change of details for Mr Markus Graham Gibbins as a person with significant control on 12 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2020 |
AD01 |
Registered office address changed from C2 Arena Centre East Dorset Trade Park Wimborne BH21 7UH England to Office 5 Drewitt House 865 Ringwood Road Bournemouth BH11 8LL on 8 October 2020
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11 Jun 2020 |
AD01 |
Registered office address changed from William House, 32 Bargates Christchurch Dorset BH23 1QL to C2 Arena Centre East Dorset Trade Park Wimborne BH21 7UH on 11 June 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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15 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
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09 May 2019 |
PSC01 |
Notification of Markus Graham Gibbins as a person with significant control on 9 May 2019
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09 May 2019 |
PSC07 |
Cessation of Glen Thornton Martin as a person with significant control on 1 May 2019
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20 Jul 2018 |
TM01 |
Termination of appointment of Glen Thornton Martin as a director on 20 July 2018
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20 Jul 2018 |
TM02 |
Termination of appointment of Glen Thornton Martin as a secretary on 20 July 2018
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29 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Apr 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with updates
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21 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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18 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with no updates
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21 Sep 2016 |
CS01 |
Confirmation statement made on 15 September 2016 with updates
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