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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14 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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14 Feb 2024 |
PSC07 |
Cessation of Daniel George Wilden as a person with significant control on 20 March 2023
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14 Feb 2024 |
PSC07 |
Cessation of Matthew Lee Annen as a person with significant control on 20 March 2023
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14 Feb 2024 |
PSC01 |
Notification of Daniel George Wilden as a person with significant control on 31 May 2021
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13 Feb 2024 |
PSC01 |
Notification of Matthew Lee Annen as a person with significant control on 31 May 2021
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13 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 February 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Feb 2022 |
AD01 |
Registered office address changed from Suite 7 Pine Court 36 Gervis Road Bournemouth BH1 3DH United Kingdom to Studio 2 the Focus Building 1 Crimea Road Bournemouth BH9 1AP on 4 February 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Jun 2021 |
TM01 |
Termination of appointment of Darryl Peter Howells as a director on 31 May 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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02 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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02 Dec 2020 |
PSC07 |
Cessation of Daniel George Wilden as a person with significant control on 11 August 2016
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02 Dec 2020 |
PSC07 |
Cessation of Matthew Lee Annen as a person with significant control on 11 August 2016
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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06 Dec 2019 |
PSC04 |
Change of details for Mr Daniel George Wilden as a person with significant control on 6 April 2016
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06 Dec 2019 |
PSC04 |
Change of details for Mr Matthew Lee Annen as a person with significant control on 6 April 2016
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Matthew Lee Annen on 5 December 2019
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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31 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2018
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