Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Apr 2024 |
AP01 |
Appointment of Mr Peter John Robert Clarke as a director on 29 April 2024
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
|
|
|
22 Apr 2024 |
TM02 |
Termination of appointment of Kristina Adams as a secretary on 18 April 2024
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
|
|
|
03 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
03 Jul 2023 |
AD01 |
Registered office address changed from Streate Place St. Peters Road Bournemouth BH1 2LT England to 343 Wimborne Road Bournemouth BH9 2AD on 3 July 2023
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Roger William Adams as a director on 3 July 2023
|
|
|
30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
|
|
|
09 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
17 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
17 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Nov 2020 |
SH08 |
Change of share class name or designation
|
|
|
17 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Nov 2020 |
AP03 |
Appointment of Mrs Kristina Adams as a secretary on 2 November 2020
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
|
|
|
14 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 29 February 2020
|
|
|
01 May 2020 |
AD01 |
Registered office address changed from 294 Wimborne Road Bournemouth Dorset BH9 2HN to Streate Place St. Peters Road Bournemouth BH1 2LT on 1 May 2020
|
|
|
09 Apr 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
|
|