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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03 Nov 2023 |
AD01 |
Registered office address changed from 4 Beta Centre 262 Ringwood Road Poole Dorset BH14 0RS United Kingdom to Unit 1 Beta Centre 262 Ringwood Road Poole Dorset BH14 0RS on 3 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Feb 2023 |
AD01 |
Registered office address changed from Hills Barns Chichester West Sussex PO20 7EG United Kingdom to 4 Beta Centre 262 Ringwood Road Poole Dorset BH14 0RS on 24 February 2023
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 25/11/2022
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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28 Oct 2020 |
AA01 |
Current accounting period shortened from 29 October 2019 to 28 October 2019
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12 Feb 2020 |
CH01 |
Director's details changed for Andrew Mcpherson on 3 February 2020
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11 Feb 2020 |
AD01 |
Registered office address changed from Tml House 1a the Anchorage Gosport Hampshire PO12 1LY to Hills Barns Chichester West Sussex PO20 7EG on 11 February 2020
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11 Feb 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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04 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2019 |
TM01 |
Termination of appointment of Mark Hayman as a director on 31 August 2019
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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12 Oct 2018 |
PSC04 |
Change of details for Mr Andrew Mcpherson as a person with significant control on 18 December 2017
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12 Oct 2018 |
PSC01 |
Notification of Mark Hayman as a person with significant control on 18 December 2017
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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18 Dec 2017 |
SH08 |
Change of share class name or designation
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