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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07 Dec 2023 |
MR01 |
Registration of charge 092504580007, created on 1 December 2023
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07 Dec 2023 |
MR01 |
Registration of charge 092504580008, created on 1 December 2023
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25 Oct 2023 |
MR04 |
Satisfaction of charge 092504580004 in full
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25 Oct 2023 |
MR04 |
Satisfaction of charge 092504580006 in full
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25 Oct 2023 |
MR04 |
Satisfaction of charge 092504580005 in full
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 30 October 2021
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07 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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05 Sep 2022 |
AD01 |
Registered office address changed from 4 Withingham Road Poole Dorset BH13 6BX to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 5 September 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 30 October 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 30 October 2019
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22 Jul 2020 |
AP01 |
Appointment of Mrs Carol Dawn Booth as a director on 22 July 2020
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06 Nov 2019 |
TM01 |
Termination of appointment of Darren John Booth as a director on 8 October 2019
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 30 October 2018
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08 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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02 Apr 2019 |
MR01 |
Registration of charge 092504580006, created on 28 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 092504580005, created on 28 March 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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11 Oct 2018 |
AP01 |
Appointment of Mr Darren John Booth as a director on 11 October 2018
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09 Oct 2018 |
PSC01 |
Notification of Simon Ian Booth as a person with significant control on 31 August 2018
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09 Oct 2018 |
PSC07 |
Cessation of Simon O'sullivan as a person with significant control on 31 August 2018
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18 Sep 2018 |
TM01 |
Termination of appointment of Simon O'sullivan as a director on 31 August 2018
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