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 27 April 2024 with no updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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09 Sep 2022 |
AD01 |
Registered office address changed from Unit 16 Wessex Trade Centre Poole Dorset BH12 3PQ England to G2 the Fulcrum Vantage Way Poole Dorset BH12 4NU on 9 September 2022
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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19 Jul 2021 |
MR01 |
Registration of charge 085895560001, created on 16 July 2021
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
AD01 |
Registered office address changed from Beech House 28-30 Wimborne Road Poole BH15 2BU England to Unit 16 Wessex Trade Centre Poole Dorset BH12 3PQ on 8 July 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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07 May 2021 |
PSC04 |
Change of details for Ms Vanessa Capecci as a person with significant control on 7 May 2021
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04 May 2021 |
PSC01 |
Notification of Vanessa Capecci as a person with significant control on 4 May 2021
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04 May 2021 |
PSC01 |
Notification of Adam Marston as a person with significant control on 4 May 2021
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04 May 2021 |
PSC07 |
Cessation of Adam Marston as a person with significant control on 4 May 2021
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27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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06 Mar 2020 |
AP01 |
Appointment of Ms Vanessa Capecci as a director on 6 March 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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15 Aug 2019 |
CH01 |
Director's details changed for Mr Adam Marston on 28 June 2019
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15 Aug 2019 |
PSC04 |
Change of details for Mr Adam Marston as a person with significant control on 28 June 2019
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06 Feb 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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10 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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