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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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jul 2022 |
PSC04 |
Change of details for Mr Gary Philip Hedges as a person with significant control on 12 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Ian Gordon Jacob on 12 July 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Gary Philip Hedges on 12 July 2022
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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09 Jul 2021 |
CH01 |
Director's details changed for Mrs Kim Yvonne Larcombe on 9 July 2021
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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03 Apr 2020 |
AP01 |
Appointment of Mr Simon Pearson as a director on 1 April 2020
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2019
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22 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 May 2014
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16 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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09 Jul 2019 |
MR04 |
Satisfaction of charge 064980430001 in full
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01 Mar 2019 |
MR01 |
Registration of charge 064980430002, created on 1 March 2019
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15 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2018
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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06 Jul 2018 |
AD01 |
Registered office address changed from Unit G Pymore Mill Pymore Road Bridport Dorset DT6 5PJ to Napoleon House Gore Cross Business Park Corbin Way Bridport Dorset DT6 3UX on 6 July 2018
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