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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05 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from B3 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH United Kingdom to 3 Toli Mill Bradford Peverell Dorchester Dorset DT2 9SG on 18 October 2022
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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22 Dec 2021 |
TM01 |
Termination of appointment of Marcus Eden-Ellis as a director on 18 October 2017
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22 Dec 2021 |
AP01 |
Appointment of Mr Marcus Eden-Ellis as a director on 5 May 2017
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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06 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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04 Mar 2020 |
AD01 |
Registered office address changed from A29 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH United Kingdom to B3 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH on 4 March 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jul 2019 |
AD01 |
Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom to A29 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH on 19 July 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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10 May 2019 |
PSC04 |
Change of details for Mr Neal Basson as a person with significant control on 10 May 2019
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10 May 2019 |
PSC04 |
Change of details for Ms Sarah Eden-Ellis as a person with significant control on 10 May 2019
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10 May 2019 |
CH01 |
Director's details changed for Ms Sarah Eden-Ellis on 10 May 2019
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10 May 2019 |
CH01 |
Director's details changed for Mr Neal Basson on 10 May 2019
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with updates
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14 May 2018 |
PSC01 |
Notification of Neal Basson as a person with significant control on 15 September 2017
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25 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 December 2017
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19 Oct 2017 |
AD01 |
Registered office address changed from Knoll House, Stewart & Co Knoll Road Camberley GU15 3SY United Kingdom to Knoll House Knoll Road Camberley Surrey GU15 3SY on 19 October 2017
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19 Oct 2017 |
TM01 |
Termination of appointment of Marcus Anthony Eden-Ellis as a director on 18 October 2017
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