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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30 Sep 2024 |
AP03 |
Appointment of Benjamin Richard Griffiths as a secretary on 4 September 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of Nigel Robin Griffiths as a secretary on 4 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Nigel Robin Griffiths as a director on 4 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from Abbecourt 47 Worgret Road Wareham Dorset BH20 4PH England to Beacon Lodge Corfe Lodge Road Corfe Mullen Wimborne Dorset BH21 3LD on 26 September 2024
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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08 Jan 2024 |
AP01 |
Appointment of Mr Benjamin Richard Griffiths as a director on 25 November 2023
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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25 Jan 2023 |
TM01 |
Termination of appointment of Francis Richard Bedwell as a director on 21 December 2022
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Mar 2022 |
AP03 |
Appointment of Mr Nigel Robin Griffiths as a secretary on 5 March 2022
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10 Mar 2022 |
TM02 |
Termination of appointment of Nicholas Charles Gilman as a secretary on 5 March 2022
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10 Mar 2022 |
PSC07 |
Cessation of Nicholas Charles Gilman as a person with significant control on 5 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from 10 Kitson Road Barnes London SW13 9HJ England to Abbecourt 47 Worgret Road Wareham Dorset BH20 4PH on 10 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Dec 2020 |
PSC01 |
Notification of Nicholas Charles Gilman as a person with significant control on 12 December 2020
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21 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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04 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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04 Jan 2020 |
TM01 |
Termination of appointment of Richard Frederick Bagot Gilman as a director on 31 December 2019
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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