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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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Jun 2023 |
AP01 |
Appointment of Mr Justin Aitken as a director on 5 June 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Jun 2022 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Unit 1 Silver Way Business Park Airfield Way Christchurch Dorset BH23 3TA on 6 June 2022
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01 Apr 2022 |
MR01 |
Registration of charge 074033890002, created on 1 April 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Justin Aitken as a director on 24 February 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Justin Aitken as a director on 17 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 May 2021 |
MR01 |
Registration of charge 074033890001, created on 30 April 2021
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20 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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09 Oct 2019 |
PSC07 |
Cessation of Caroline Aitken as a person with significant control on 6 April 2016
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09 Oct 2019 |
PSC07 |
Cessation of Alexander William Aitken as a person with significant control on 6 April 2016
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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20 Nov 2018 |
AD01 |
Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 20 November 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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06 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
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25 Oct 2017 |
PSC01 |
Notification of Caroline Aitken as a person with significant control on 6 April 2016
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25 Oct 2017 |
PSC01 |
Notification of Alexander William Aitken as a person with significant control on 6 April 2016
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