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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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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17 Nov 2022 |
AD01 |
Registered office address changed from 91 Kingswell Road Bournemouth BH10 5DF England to 9 Kingswell Road Bournemouth BH10 5DF on 17 November 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX England to 91 Kingswell Road Bournemouth BH10 5DF on 16 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Feb 2021 |
AP03 |
Appointment of Mr Michael Louis Newing as a secretary on 1 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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05 Feb 2021 |
PSC04 |
Change of details for Mr Michael Louis Newing as a person with significant control on 31 January 2019
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05 Feb 2021 |
PSC04 |
Change of details for Mr Simon Robert Kirk Newing as a person with significant control on 1 December 2019
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Simon Robert Kirk Newing on 30 April 2019
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Michael Louis Newing on 31 January 2019
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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06 Sep 2018 |
AD01 |
Registered office address changed from 9 Bank Road Kingswood Bristol BS15 8LS United Kingdom to Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX on 6 September 2018
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03 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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15 Jan 2018 |
TM02 |
Termination of appointment of Paul Adrian Light as a secretary on 10 January 2018
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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21 Feb 2017 |
CS01 |
Confirmation statement made on 8 February 2017 with updates
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11 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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