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 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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23 May 2023 |
CH01 |
Director's details changed for Mr Benjamin George Kenneth Stocken on 5 August 2022
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23 May 2023 |
CH01 |
Director's details changed for Mrs Sarah Rebecca Stocken on 5 August 2022
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23 May 2023 |
CH01 |
Director's details changed for Mr Benjamin Thomas Wade on 5 August 2022
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23 May 2023 |
CH01 |
Director's details changed for Mrs Lucy Wade on 5 August 2022
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23 May 2023 |
PSC04 |
Change of details for Mr Benjamin Thomas Wade as a person with significant control on 5 August 2022
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23 May 2023 |
AD01 |
Registered office address changed from 204 Smartbase Target Road Aviation Park West Christchurch BH23 6NW England to 109 Smartbase, Target Road Aviation Park West Christchurch Dorset BH23 6NW on 23 May 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Benjamin George Kenneth Stocken as a person with significant control on 5 August 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
AD01 |
Registered office address changed from 34 Watcombe Road Bournemouth Dorset BH6 3LU England to 204 Smartbase Target Road Aviation Park West Christchurch BH23 6NW on 5 August 2022
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16 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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04 May 2022 |
PSC04 |
Change of details for Mr Benjamin George Kenneth Stocken as a person with significant control on 24 March 2022
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04 May 2022 |
PSC01 |
Notification of Benjamin Thomas Wade as a person with significant control on 24 March 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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22 Nov 2021 |
AP01 |
Appointment of Mrs Sarah Rebecca Stocken as a director on 10 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mrs Lucy Wade as a director on 10 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Benjamin Thomas Wade as a director on 5 November 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 34 Watcombe Road Bournemouth Dorset BH6 3LU on 15 November 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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12 Nov 2021 |
PSC07 |
Cessation of Benjamin Bowley as a person with significant control on 12 November 2021
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