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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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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12 Jul 2024 |
AD01 |
Registered office address changed from Heliting House 35 Richmond Hill Bournemouth BH2 6HT England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 July 2024
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11 Jul 2024 |
TM02 |
Termination of appointment of Martyn Richard Hudson as a secretary on 5 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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22 May 2024 |
AP03 |
Appointment of Mr Martyn Richard Hudson as a secretary on 22 May 2024
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22 May 2024 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Heliting House 35 Richmond Hill Bournemouth BH2 6HT on 22 May 2024
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07 Mar 2024 |
TM02 |
Termination of appointment of Martyn Richard Hudson as a secretary on 7 March 2024
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07 Mar 2024 |
AP04 |
Appointment of Rendall & Rittner Limited as a secretary on 7 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from C/O Rawlins Davy 2nd Floor Heliting House 35 Richmond Hill Bournemouth Dorset BH2 6HT to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 7 March 2024
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12 Sep 2023 |
TM01 |
Termination of appointment of Richard Morgan Underhill as a director on 1 September 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Julie Diane Haywood as a director on 25 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Michael William Dampier Bennett as a director on 10 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr John Anthony Harris as a director on 10 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Paul Graham Cowling as a director on 10 August 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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15 May 2023 |
TM01 |
Termination of appointment of Robert Buller Michael as a director on 4 May 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Lara Cozens as a director on 28 March 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Feb 2023 |
AP01 |
Appointment of Mrs Julie Diane Haywood as a director on 6 January 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Meryl Julie Ponsford as a director on 19 January 2023
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
AP01 |
Appointment of Mrs Lara Cozens as a director on 9 August 2022
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27 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Jul 2022 |
PSC07 |
Cessation of Richard Morgan Underhill as a person with significant control on 27 July 2022
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27 Jul 2022 |
PSC07 |
Cessation of Meryl Julie Ponsford as a person with significant control on 27 July 2022
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