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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04 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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07 Jul 2023 |
TM01 |
Termination of appointment of James Steven Harvey as a director on 26 June 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Anthony Jones as a director on 6 July 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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20 Aug 2020 |
PSC01 |
Notification of Anne Jones as a person with significant control on 1 August 2020
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20 Aug 2020 |
PSC07 |
Cessation of Anthony Jones as a person with significant control on 1 August 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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14 May 2019 |
TM01 |
Termination of appointment of Nicholas James Warner as a director on 17 January 2019
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14 May 2019 |
AP01 |
Appointment of Gemma Claire Game as a director on 17 January 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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30 Apr 2018 |
AA |
Micro company accounts made up to 30 June 2017
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30 Apr 2018 |
AD01 |
Registered office address changed from Shearwater 18 Harbour View Road Poole Dorset BH14 0PD England to 23 West Street Wimborne Dorset BH21 1JS on 30 April 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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29 Mar 2018 |
AD01 |
Registered office address changed from Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to Shearwater 18 Harbour View Road Poole Dorset BH14 0PD on 29 March 2018
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26 May 2017 |
AD01 |
Registered office address changed from 19 Torbay Road Poole BH14 9JQ to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 26 May 2017
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29 Mar 2017 |
CS01 |
Confirmation statement made on 27 March 2017 with updates
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02 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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02 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2016
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