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 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2021 |
MR01 |
Registration of charge 046482620022, created on 22 September 2021
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
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18 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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18 Feb 2021 |
PSC04 |
Change of details for Mrs Katherine Joanna Matthews as a person with significant control on 18 February 2021
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18 Feb 2021 |
PSC04 |
Change of details for Mr Gerrard Chatterton Matthews as a person with significant control on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mrs Katherine Joanna Matthews on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Gerrard Chatterton Matthews on 18 February 2021
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 May 2019 |
AD01 |
Registered office address changed from Bunbury House Stour Park Blandford St. Mary Blandford Forum Dorset DT11 9LQ to Oak Apple House North Street Milborne Port Sherborne DT9 5EW on 8 May 2019
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued share held 29/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2019 |
SH08 |
Change of share class name or designation
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25 Feb 2019 |
MR04 |
Satisfaction of charge 10 in full
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15 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 May 2018 |
MR01 |
Registration of charge 046482620020, created on 18 May 2018
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24 May 2018 |
MR01 |
Registration of charge 046482620021, created on 14 May 2018
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22 May 2018 |
MR01 |
Registration of charge 046482620019, created on 14 May 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with no updates
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