Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
|
|
|
25 Mar 2024 |
MR01 |
Registration of charge 119779120004, created on 22 March 2024
|
|
|
02 Jan 2024 |
AA |
Total exemption full accounts made up to 5 April 2023
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
|
|
|
26 Apr 2023 |
PSC04 |
Change of details for Mr Andrew Christopher Witheford as a person with significant control on 6 April 2020
|
|
|
25 Apr 2023 |
PSC01 |
Notification of Paul Molyneux as a person with significant control on 6 April 2020
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
|
|
|
02 Feb 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
|
|
|
02 Feb 2022 |
MR04 |
Satisfaction of charge 119779120001 in full
|
|
|
02 Feb 2022 |
MR04 |
Satisfaction of charge 119779120002 in full
|
|
|
02 Feb 2022 |
MR01 |
Registration of charge 119779120003, created on 28 January 2022
|
|
|
10 Jun 2021 |
MR01 |
Registration of charge 119779120002, created on 3 June 2021
|
|
|
09 Jun 2021 |
MR01 |
Registration of charge 119779120001, created on 3 June 2021
|
|
|
19 Apr 2021 |
AA |
Accounts for a dormant company made up to 5 April 2020
|
|
|
19 Apr 2021 |
AA01 |
Current accounting period shortened from 31 May 2020 to 5 April 2020
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
|
|
|
13 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-09
|
|
|
12 Apr 2021 |
AP01 |
Appointment of Paul Molyneux as a director on 9 April 2021
|
|
|
26 May 2020 |
SH02 |
Sub-division of shares on 5 April 2020
|
|
|
26 May 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub divided 05/04/2020
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
|
|
|
09 Apr 2020 |
AD01 |
Registered office address changed from 39 Haviland Road Ferndown Industrial Estate Bournemouth Dorset BH21 7SA United Kingdom to 39 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7SA on 9 April 2020
|
|
|
09 Apr 2020 |
PSC04 |
Change of details for Mr Andrew Christopher Witheford as a person with significant control on 9 April 2020
|
|
|
09 Apr 2020 |
CH01 |
Director's details changed for Mr Andrew Christopher Witheford on 9 April 2020
|
|