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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11 Apr 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mrs Katie Mellor as a person with significant control on 3 July 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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05 Dec 2022 |
AD01 |
Registered office address changed from Suite 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED England to 14 Airfield Road Christchurch BH23 3TG on 5 December 2022
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20 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 23 February 2022 with no updates
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19 Aug 2021 |
TM02 |
Termination of appointment of Bianca Marie Skudder as a secretary on 31 July 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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23 Feb 2021 |
TM01 |
Termination of appointment of William Robert Stringer as a director on 23 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 January 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Ciaran Mary Jayne Cheeseman as a director on 24 September 2020
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26 May 2020 |
PSC04 |
Change of details for Mrs Katie O'neil as a person with significant control on 14 May 2020
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26 May 2020 |
CH01 |
Director's details changed for Mrs Katie O'neil on 14 May 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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09 Dec 2019 |
AD01 |
Registered office address changed from 9 Silver Business Park Silver Business Park Airfield Way Christchurch Dorset BH23 3TA England to Suite 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED on 9 December 2019
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-26
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23 May 2019 |
AP03 |
Appointment of Mrs Bianca Marie Skudder as a secretary on 22 May 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Apr 2018 |
MR01 |
Registration of charge 099136650002, created on 6 April 2018
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