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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28 Jan 2025 |
AA |
Micro company accounts made up to 31 October 2024
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17 Dec 2024 |
AP04 |
Appointment of Arquero Management Ltd as a secretary on 13 December 2024
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17 Dec 2024 |
TM02 |
Termination of appointment of Woodley & Associates Limited as a secretary on 13 December 2024
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17 Dec 2024 |
AD01 |
Registered office address changed from 23 West Street Ringwood BH24 1DY England to 14 Queensway New Milton Hampshire BH25 5NN on 17 December 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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26 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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17 Jul 2024 |
TM01 |
Termination of appointment of Sebastian Tony Janes as a director on 16 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Mark Stephen Adams as a director on 16 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Darcy John Henry Wilson as a director on 16 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mrs Zoe Corbett as a director on 16 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Jordan Chammings as a director on 16 July 2024
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17 Jul 2024 |
TM02 |
Termination of appointment of Thomas Daniel Callaghan as a secretary on 16 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Jack Corbett as a director on 16 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Frazer Keith Bell as a director on 16 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Miss Emily Louise Flint as a director on 16 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Thomas Daniel Callaghan as a director on 16 July 2024
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17 Jul 2024 |
AP03 |
Appointment of Mr Thomas Daniel Callaghan as a secretary on 16 July 2024
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17 Jul 2024 |
AP04 |
Appointment of Woodley & Associates Limited as a secretary on 16 July 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from 4 Joshuas Vista 202 Sandbanks Road Poole BH14 8HA England to 23 West Street Ringwood BH24 1DY on 17 July 2024
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28 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Nov 2023 |
PSC07 |
Cessation of Mark Stephen Adams as a person with significant control on 10 October 2023
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27 Nov 2023 |
PSC07 |
Cessation of Sebastian Tony Janes as a person with significant control on 10 October 2023
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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