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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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13 Apr 2022 |
CH01 |
Director's details changed for Charlotte Ann Wellington on 13 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Stacy Colin Wellington on 13 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 7 April 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from High Hopes Slough Lane Horton Wimborne BH21 7JL England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 11 January 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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10 May 2021 |
PSC07 |
Cessation of Stacy Colin Wellington as a person with significant control on 23 March 2021
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10 May 2021 |
PSC07 |
Cessation of Charlotte Ann Wellington as a person with significant control on 23 March 2021
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10 May 2021 |
PSC02 |
Notification of Serpable Holdings Limited as a person with significant control on 23 March 2021
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share exchange 23/03/2021
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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13 Apr 2020 |
AD01 |
Registered office address changed from High Hopes Slough Lane Horton Wimborne Dorset BH21 7JL England to High Hopes Slough Lane Horton Wimborne BH21 7JL on 13 April 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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10 Mar 2020 |
PSC04 |
Change of details for Mr Stacy Colin Wellington as a person with significant control on 10 March 2020
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10 Mar 2020 |
PSC04 |
Change of details for Charlotte Ann Wellington as a person with significant control on 10 March 2020
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10 Mar 2020 |
CH01 |
Director's details changed for Charlotte Ann Wellington on 10 March 2020
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10 Mar 2020 |
CH01 |
Director's details changed for Mr Stacy Colin Wellington on 10 March 2020
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19 Feb 2020 |
CH01 |
Director's details changed for Charlotte Ann Wellington on 17 February 2020
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