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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19 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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16 Jan 2024 |
MR04 |
Satisfaction of charge 126654810001 in full
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06 Jan 2024 |
PSC07 |
Cessation of Stuart John Kelson as a person with significant control on 23 June 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Stuart John Kelson as a director on 28 June 2023
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09 May 2023 |
MR01 |
Registration of charge 126654810001, created on 9 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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16 Jan 2023 |
AA |
Micro company accounts made up to 30 November 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Nicholas Jacob Clein as a person with significant control on 15 July 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Graham Edmund Roberts as a person with significant control on 15 July 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Stuart John Kelson as a person with significant control on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Graham Edmund Roberts on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Stuart John Kelson on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from Flat 1 32 Westbourne Park Road Bournemouth BH4 8HG England to Suite 7 Wessex House St Leonards Road Bournemouth Dorset BH8 8QS on 15 July 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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11 Mar 2022 |
PSC01 |
Notification of Nicholas Clein as a person with significant control on 6 April 2021
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21 Feb 2022 |
AA |
Micro company accounts made up to 30 November 2021
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2021 |
PSC04 |
Change of details for Mr Stuart John Kelson as a person with significant control on 6 April 2021
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27 Apr 2021 |
PSC04 |
Change of details for Mr Graham Edmund Roberts as a person with significant control on 6 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Graham Edmund Roberts on 27 April 2021
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27 Apr 2021 |
PSC01 |
Notification of Graham Roberts as a person with significant control on 6 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Graham Edmund Roberts as a director on 27 April 2021
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27 Apr 2021 |
PSC01 |
Notification of Stuart Kelson as a person with significant control on 6 April 2021
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