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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15 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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05 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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05 Sep 2022 |
PSC01 |
Notification of Rory Mccormick as a person with significant control on 1 July 2022
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05 Sep 2022 |
PSC07 |
Cessation of Ian William Mccormick as a person with significant control on 1 July 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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27 Jul 2020 |
AD01 |
Registered office address changed from Suite a Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB England to Unit C, Regent House 9 Crown Square Poundbury Dorchester DT1 3DY on 27 July 2020
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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17 Jul 2018 |
SH08 |
Change of share class name or designation
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16 Jul 2018 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with no updates
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11 Sep 2017 |
AD01 |
Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX to Suite a Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB on 11 September 2017
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31 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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30 Aug 2016 |
CH01 |
Director's details changed for Dr. Rory Mccormick on 1 July 2016
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30 Aug 2016 |
CH01 |
Director's details changed for Dr. Ian William Mccormick on 1 July 2016
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30 Aug 2016 |
CS01 |
Confirmation statement made on 15 August 2016 with updates
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26 Jan 2016 |
AA |
Total exemption small company accounts made up to 30 April 2015
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