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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09 Apr 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB United Kingdom to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 12 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 12 October 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 24 November 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from 6 C/O Aardvark Accounting St. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX on 9 August 2022
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20 May 2022 |
AD01 |
Registered office address changed from Pintail House Duck Island Lane Ringwood BH24 3AA England to 6 C/O Aardvark Accounting St. Cross Road Winchester SO23 9HX on 20 May 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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14 Jan 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH to Pintail House Duck Island Lane Ringwood BH24 3AA on 14 January 2021
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15 Sep 2020 |
AP01 |
Appointment of Mrs Tua Maria Jeffs as a director on 10 August 2020
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Jul 2019 |
MA |
Memorandum and Articles of Association
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05 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2019 |
SH08 |
Change of share class name or designation
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14 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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