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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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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24 Jan 2022 |
AD01 |
Registered office address changed from The Saxon Centre First Floor, the Saxon Centre 11 Bargates Christchurch Dorsetr BH23 1PZ England to The Saxon Centre First Floor 11 Bargates Christchurch Dorset BH23 1PZ on 24 January 2022
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24 Jan 2022 |
AD01 |
Registered office address changed from Frettens Llp the Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ to The Saxon Centre First Floor, the Saxon Centre 11 Bargates Christchurch Dorsetr BH23 1PZ on 24 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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05 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Sep 2021 |
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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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
SH08 |
Change of share class name or designation
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-18
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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01 Mar 2021 |
AD02 |
Register inspection address has been changed from 27 Vicarage Road Verwood Dorset BH31 6DR England to 11 Bargates Christchurch BH23 1PZ
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01 Mar 2021 |
AD04 |
Register(s) moved to registered office address Frettens Llp the Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ
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01 Mar 2021 |
AD04 |
Register(s) moved to registered office address Frettens Llp the Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ
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01 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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10 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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08 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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11 Sep 2018 |
AP01 |
Appointment of Mrs Kathryn Fretten as a director on 30 August 2018
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11 Sep 2018 |
AP01 |
Appointment of Mr Matthew Ian Fretten as a director on 30 August 2018
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11 Sep 2018 |
AD01 |
Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to Frettens Llp the Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ on 11 September 2018
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11 Sep 2018 |
TM02 |
Termination of appointment of Malcolm Richard Baker as a secretary on 30 August 2018
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