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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22 Feb 2024 |
AP01 |
Appointment of Miss Katie Hawksworth as a director on 1 February 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Dec 2022 |
PSC04 |
Change of details for Mr Anthony Hawksworth as a person with significant control on 6 April 2016
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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02 Sep 2022 |
TM01 |
Termination of appointment of Katie Hawksworth as a director on 20 August 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Tony Hawksworth on 2 March 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Miss Katie Hawksworth as a director on 2 January 2020
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09 Jan 2020 |
AD01 |
Registered office address changed from Flat 8 Ditton Lodge Stourwood Avenue Bournemouth BH6 3PN England to Wessex House St. Leonards Road Bournemouth BH8 8QS on 9 January 2020
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05 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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13 Mar 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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13 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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29 Sep 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with no updates
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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29 Sep 2016 |
CS01 |
Confirmation statement made on 29 September 2016 with updates
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17 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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23 Jun 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-06-20
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04 Feb 2016 |
AD01 |
Registered office address changed from Corbin & Co 40 Kinson Road Bournemouth BH10 4AL to Flat 8 Ditton Lodge Stourwood Avenue Bournemouth BH6 3PN on 4 February 2016
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03 Feb 2016 |
TM01 |
Termination of appointment of Alison Mitchell as a director on 31 January 2016
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