Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
|
|
|
15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
|
|
|
09 Feb 2023 |
PSC04 |
Change of details for Mr Kevin Richard Hill as a person with significant control on 1 July 2022
|
|
|
08 Feb 2023 |
PSC01 |
Notification of Sarah Hill as a person with significant control on 1 July 2022
|
|
|
04 Jan 2023 |
PSC04 |
Change of details for Mr Kevin Richard Hill as a person with significant control on 1 January 2023
|
|
|
04 Jan 2023 |
CH01 |
Director's details changed for Mrs Sarah Hill on 1 January 2023
|
|
|
04 Jan 2023 |
CH01 |
Director's details changed for Mr Kevin Richard Hill on 1 January 2023
|
|
|
04 Jan 2023 |
AD01 |
Registered office address changed from 23 Hinton Road Bournemouth Dorset BH1 2EF to 7 Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU on 4 January 2023
|
|
|
10 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
|
|
|
10 Aug 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
11 Jul 2022 |
AP01 |
Appointment of Mrs Sarah Hill as a director on 1 July 2022
|
|
|
05 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
30 Jun 2022 |
PSC04 |
Change of details for Mr Kevin Richard Hill as a person with significant control on 30 June 2022
|
|
|
30 Jun 2022 |
TM01 |
Termination of appointment of Todd Twine as a director on 30 June 2022
|
|
|
30 Jun 2022 |
PSC07 |
Cessation of Todd Twine as a person with significant control on 30 June 2022
|
|
|
30 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
|
|
|
13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
|
|
|
08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
12 Feb 2019 |
PSC04 |
Change of details for Mr Todd Twine as a person with significant control on 7 February 2019
|
|
|
12 Feb 2019 |
CH01 |
Director's details changed for Mr Todd Twine on 7 February 2019
|
|