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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21 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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24 Mar 2024 |
AD01 |
Registered office address changed from Wadebridge House 16 Wadebridge Square Poundbury Dorchester Dorset DT1 3AQ England to Bayside Business Centre 1 Sovereign Business Park 48 Willis Way Poole BH15 3TB on 24 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mrs Jayne Diane Kerry as a person with significant control on 25 May 2019
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20 Oct 2021 |
PSC04 |
Change of details for Mr Alan Addis as a person with significant control on 25 May 2019
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Alan Addis on 25 May 2019
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Alexander James Fulton Addis on 25 May 2019
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20 Oct 2021 |
CH01 |
Director's details changed for Mrs Jayne Diane Kerry on 25 May 2019
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Alan Addis on 25 May 2019
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20 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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01 Apr 2021 |
PSC07 |
Cessation of Alexander James Fulton Addis as a person with significant control on 23 March 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mrs Jayne Diane Kerry as a person with significant control on 23 March 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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17 Jun 2020 |
MR04 |
Satisfaction of charge 094125270003 in full
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17 Jun 2020 |
MR04 |
Satisfaction of charge 094125270002 in full
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17 Jun 2020 |
MR04 |
Satisfaction of charge 094125270004 in full
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19 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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18 Jul 2019 |
PSC01 |
Notification of Alexander James Fulton Addis as a person with significant control on 31 March 2019
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares subdivided 07/11/2018
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RES10 ‐
Resolution of allotment of securities
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