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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16 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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10 Apr 2024 |
AD01 |
Registered office address changed from 16 Hennals Avenue Redditch Worcestershire B97 5RX England to 89 Wimborne Road Poole BH15 2BP on 10 April 2024
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17 Nov 2023 |
AD01 |
Registered office address changed from Flat 5 Parkstone Place 4 Delhi Close Poole BH14 9NR England to 16 Hennals Avenue Redditch Worcestershire B97 5RX on 17 November 2023
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21 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2023
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13 Jul 2023 |
AP03 |
Appointment of Mr Michael George Brown as a secretary on 13 July 2023
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05 Jul 2023 |
PSC01 |
Notification of Michael George Brown as a person with significant control on 5 July 2023
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05 Jul 2023 |
PSC07 |
Cessation of George Montagu Brown as a person with significant control on 5 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 14/07/23
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26 Jun 2023 |
TM02 |
Termination of appointment of Michael George Brown as a secretary on 26 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of George Dru Montagu Brown as a director on 22 June 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from C/O Bulpitt Crocker Taxation Limited Tayfield House 38 Poole Road Westbourne Dorset BH4 9DW United Kingdom to Flat 5 Parkstone Place 4 Delhi Close Poole BH14 9NR on 22 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Michael George Brown as a director on 22 June 2023
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16 Dec 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2021
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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03 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Jul 2022 |
AD01 |
Registered office address changed from Bulpitt Crocker Taxation Limited Burlington House Old Christchurch Road Bournemouth Dorset BH1 2HZ to C/O Bulpitt Crocker Taxation Limited Tayfield House 38 Poole Road Westbourne Dorset BH4 9DW on 26 July 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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06 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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27 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Jan 2019 |
AA |
Micro company accounts made up to 31 December 2017
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