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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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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21 Mar 2023 |
AD01 |
Registered office address changed from 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE England to 17 Donnelly Road Bournemouth BH6 5NW on 21 March 2023
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28 Feb 2023 |
MR01 |
Registration of charge 111710670001, created on 24 February 2023
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
AP01 |
Appointment of Mrs Josephine Cracknell as a director on 28 June 2021
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14 Jun 2021 |
PSC01 |
Notification of Harvey Robert Cracknell as a person with significant control on 16 February 2021
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14 Jun 2021 |
PSC01 |
Notification of Josephine Cracknell as a person with significant control on 16 February 2021
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10 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-04
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23 Nov 2020 |
CONNOT |
Change of name notice
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Apr 2020 |
AD01 |
Registered office address changed from 18 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom to 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE on 6 April 2020
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06 Apr 2020 |
CH01 |
Director's details changed for Mr Harvey Robert Cracknell on 6 April 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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03 Oct 2018 |
AA01 |
Current accounting period extended from 31 January 2019 to 31 March 2019
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05 Feb 2018 |
AP01 |
Appointment of Mr Harvey Robert Cracknell as a director on 26 January 2018
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29 Jan 2018 |
TM01 |
Termination of appointment of Michael Duke as a director on 26 January 2018
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