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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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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26 May 2023 |
MR01 |
Registration of charge 078337800003, created on 25 May 2023
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27 Apr 2023 |
MR04 |
Satisfaction of charge 078337800002 in full
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05 Jan 2023 |
SH02 |
Sub-division of shares on 12 December 2022
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 12/12/2022
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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01 Dec 2022 |
PSC04 |
Change of details for Mr Peter James Mitchell as a person with significant control on 30 November 2022
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30 Nov 2022 |
PSC04 |
Change of details for Mrs Sarah Anne Mitchell as a person with significant control on 30 November 2022
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30 Nov 2022 |
PSC01 |
Notification of Sarah Anne Mitchell as a person with significant control on 30 November 2022
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30 Nov 2022 |
PSC04 |
Change of details for Mr Peter James Mitchell as a person with significant control on 30 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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03 Nov 2022 |
MR01 |
Registration of charge 078337800002, created on 3 November 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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15 Mar 2021 |
MR01 |
Registration of charge 078337800001, created on 12 March 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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09 Jul 2020 |
AD01 |
Registered office address changed from 2-8 Airfield Way Christchurch Dorset BH23 3TS England to Aerodrome Studios, 2-8 Airfield Way Christchurch Dorset BH23 3TS on 9 July 2020
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09 Jul 2020 |
AD01 |
Registered office address changed from A31 2-8 Airfield Way Christchurch Dorset BH23 3TS England to 2-8 Airfield Way Christchurch Dorset BH23 3TS on 9 July 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from The Old Stable Block Quay Road Christchurch Dorset BH23 1BU England to A31 2-8 Airfield Way Christchurch Dorset BH23 3TS on 29 June 2020
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14 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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