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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04 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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03 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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03 Apr 2024 |
PSC07 |
Cessation of Laura Francis Gozney as a person with significant control on 7 March 2024
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26 Mar 2024 |
SH08 |
Change of share class name or designation
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from Units 18 & 19 Radar Way Christchurch Dorset BH23 4FL England to Bobby's Third Floor 2 - 12 Commercial Road Bournemouth BH2 5LP on 22 November 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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04 May 2023 |
PSC07 |
Cessation of Thomas Robert Llewelyn Gozney as a person with significant control on 21 February 2022
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04 May 2023 |
TM01 |
Termination of appointment of Donald Brian Henshall as a director on 18 November 2021
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Mar 2023 |
MA |
Memorandum and Articles of Association
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2022 |
OC |
S1096 Court Order to Rectify
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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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19 Jan 2022 |
ANNOTATION |
Rectified The SH01 was removed from the public register on 15/08/2022 pursuant to order of court.
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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