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Company number 09215597

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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)
09 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2022
  • GBP 106.861
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • GBP 102.1217
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/22
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
12 Nov 2020 CS01 Confirmation statement made on 12 September 2020 with updates
21 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
28 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with updates
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 106.330
16 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 23/08/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 105.267
12 Sep 2019 SH02 Sub-division of shares on 23 August 2019
12 Sep 2019 SH10 Particulars of variation of rights attached to shares
12 Sep 2019 CC01 Notice of Restriction on the Company's Articles
29 Aug 2019 AP01 Appointment of Mr Gordon Daniel Habel as a director on 23 August 2019
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Oct 2017 AD01 Registered office address changed from 5 Depden Gardens Dibden Purlieu Southampton Hampshire SO45 4RX England to The Old White House Bickton Fordingbridge Hampshire SP6 2HA on 12 October 2017
12 Oct 2017 CH01 Director's details changed for Mrs Katrina Louise Bell on 12 October 2017
12 Oct 2017 PSC04 Change of details for Mrs Katrina Louise Bell as a person with significant control on 12 October 2017
12 Oct 2017 CH03 Secretary's details changed for Mr. Nathan Bell on 12 October 2017
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
03 Jul 2017 AD01 Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9th to 5 Depden Gardens Dibden Purlieu Southampton Hampshire SO45 4RX on 3 July 2017