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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05 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Dinah Elizabeth Margaret Stone as a director on 21 December 2021
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09 Aug 2024 |
AP04 |
Appointment of Bonita One Management Ltd as a secretary on 1 September 2023
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09 Aug 2024 |
TM02 |
Termination of appointment of Hill and Clark Limited as a secretary on 1 September 2023
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09 Aug 2024 |
TM01 |
Termination of appointment of Kristan Stuart Franks as a director on 19 December 2023
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09 Aug 2024 |
TM01 |
Termination of appointment of Jennifer Ann Crawford as a director on 16 January 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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27 Oct 2023 |
AD01 |
Registered office address changed from Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF England to 165 Alder Road Poole BH12 4AN on 27 October 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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24 Jul 2023 |
AP01 |
Appointment of Mr Thomas Robert Hamilton as a director on 24 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Ms Gertrud Hood as a director on 24 July 2023
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Norman King Reinelt as a director on 14 July 2023
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10 Aug 2022 |
CH01 |
Director's details changed for Dinah Elizabeth Margaret Stone on 1 January 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Anne Louise Mcilvenny on 1 January 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Geoffrey Walter Long on 1 January 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Margaret Joan Hewitt on 1 January 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Kristan Stuart Franks on 1 January 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Jennifer Ann Crawford on 1 January 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Antony Cofone on 1 January 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Clive Michael Calvert on 1 January 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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10 Aug 2022 |
TM01 |
Termination of appointment of Hugh Rae Millar as a director on 10 December 2021
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10 Aug 2022 |
TM01 |
Termination of appointment of Grahame John Abbotts as a director on 4 August 2021
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10 Aug 2022 |
TM02 |
Termination of appointment of Spl Property Management Llp as a secretary on 1 July 2022
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