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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01 Mar 2024 |
CH01 |
Director's details changed for Mrs Catherine Lara Morgan on 1 March 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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09 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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12 Nov 2019 |
MR01 |
Registration of charge 086259540001, created on 5 November 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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30 Jan 2019 |
TM01 |
Termination of appointment of Robert Aldous as a director on 24 August 2018
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30 Jan 2019 |
PSC07 |
Cessation of Robert Aldous as a person with significant control on 24 August 2018
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27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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09 Aug 2018 |
CH01 |
Director's details changed for Mrs Catherine Lara Morgan on 8 August 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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01 Aug 2018 |
AP01 |
Appointment of Mrs Catherine Lara Morgan as a director on 1 July 2018
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12 Jul 2018 |
AD01 |
Registered office address changed from H6 Romany Works Business Park Wareham Road Holton Heath Poole BH16 6JL England to Windover House St. Ann Street Salisbury SP1 2DR on 12 July 2018
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19 Apr 2018 |
ANNOTATION |
Rectified The AP01 was removed on 06/07/2018 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate
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28 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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31 Aug 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with no updates
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18 May 2017 |
AD01 |
Registered office address changed from 32 Wessex Road Poole BH14 8BQ England to H6 Romany Works Business Park Wareham Road Holton Heath Poole BH16 6JL on 18 May 2017
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