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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09 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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27 Apr 2023 |
AD01 |
Registered office address changed from Unit 5 20 Airfield Way Christchurch BH23 3PE England to Unit 16, Bedrock Park Vulcan Way Ferndown Industrial Estate Wimborne BH21 7BU on 27 April 2023
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16 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2022
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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26 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/01/2023.
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05 Aug 2022 |
PSC01 |
Notification of Charles Francis Wigoder as a person with significant control on 31 July 2022
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05 Aug 2022 |
PSC07 |
Cessation of Utility Warehouse Limited as a person with significant control on 31 July 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Nicholas Jakub Schoenfeld as a director on 31 July 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Stuart Burnett as a director on 31 July 2022
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05 Aug 2022 |
AP01 |
Appointment of The Honourable Charles Francis Wigoder as a director on 31 July 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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31 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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02 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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19 Feb 2019 |
AP01 |
Appointment of Mr Stuart Burnett as a director on 19 February 2019
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19 Feb 2019 |
TM01 |
Termination of appointment of Andrew Lindsay as a director on 19 February 2019
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Nov 2018 |
AD01 |
Registered office address changed from 28 Shelley Road Bournemouth BH1 4HY England to Unit 5 20 Airfield Way Christchurch BH23 3PE on 7 November 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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