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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11 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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22 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Daniel Oliver Piff on 20 April 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Jan 2021 |
MR01 |
Registration of charge 057438410001, created on 30 December 2020
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-03
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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30 Mar 2020 |
TM01 |
Termination of appointment of Stephen John Ash as a director on 30 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The existing authorised capital of 100 ordinary shares of £1 each be sub divided into 10,000 ordinary shares of 1P each 31/05/2018
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25 Jul 2019 |
SH02 |
Sub-division of shares on 31 May 2018
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18 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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06 Feb 2019 |
AD01 |
Registered office address changed from 154a Seabourne Road Bournemouth BH5 2JA England to 154a Seabourne Road Bournemouth Dorset BH5 2JA on 6 February 2019
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06 Feb 2019 |
AD01 |
Registered office address changed from 154a Seabourne Road Seabourne Road Bournemouth BH5 2JA England to 154a Seabourne Road Bournemouth BH5 2JA on 6 February 2019
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06 Feb 2019 |
AD01 |
Registered office address changed from Athena House 612-616 Wimborne Road Bournemouth BH9 2EN to 154a Seabourne Road Seabourne Road Bournemouth BH5 2JA on 6 February 2019
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23 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with updates
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