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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17 Jul 2024 |
TM01 |
Termination of appointment of Brenda Ann Rowbotham as a director on 12 July 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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29 Mar 2023 |
AP04 |
Appointment of Bonita One Management Ltd as a secretary on 1 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 3 Durrant Road Bournemouth BH2 6NE England to 165 Alder Road Poole BH12 4AN on 29 March 2023
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Eric Frederick Rowbotham as a director on 25 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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30 Apr 2021 |
AD01 |
Registered office address changed from 10 Exeter Road the Square Bournemouth BH2 5AN to 3 Durrant Road Bournemouth BH2 6NE on 30 April 2021
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05 Feb 2021 |
TM02 |
Termination of appointment of Anthony Mellery-Pratt as a secretary on 1 February 2021
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Martin Andrew Peters as a director on 13 July 2020
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21 Aug 2020 |
AP01 |
Appointment of Mr James Oliver Cole as a director on 17 August 2020
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21 Aug 2020 |
AP01 |
Appointment of Mr Eric Frederick Rowbotham as a director on 13 July 2020
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21 Aug 2020 |
AP01 |
Appointment of Mrs Brenda Ann Rowbotham as a director on 13 July 2020
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21 Aug 2020 |
AP01 |
Appointment of Mrs Julie Louise Smith as a director on 13 July 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Janet Beryl Thompson as a director on 12 June 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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03 Mar 2020 |
TM01 |
Termination of appointment of Eric Frederick Rowbotham as a director on 1 March 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Esteban Simon Luciano D'elia Villalba as a director on 3 February 2020
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Sep 2019 |
AP01 |
Appointment of Mr Esteban Simon Luciano D'elia Villalba as a director on 30 August 2019
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