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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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 25 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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11 May 2023 |
AA |
Accounts for a dormant company made up to 25 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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13 Jul 2022 |
AA |
Accounts for a dormant company made up to 25 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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26 Aug 2021 |
AP04 |
Appointment of Owens & Porter Ltd as a secretary on 1 August 2021
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26 Aug 2021 |
TM02 |
Termination of appointment of C/O Rendall & Rittner Ltd. as a secretary on 1 August 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from C/O Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to Sandbourne Chambers 328a Wimborne Road Winton Bournemouth BH9 2HH on 26 August 2021
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21 Jul 2021 |
AA |
Accounts for a dormant company made up to 25 December 2020
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26 Apr 2021 |
CH01 |
Director's details changed for Mrs Valerie June Downs on 26 April 2021
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26 Apr 2021 |
AP04 |
Appointment of C/O Rendall & Rittner Ltd. as a secretary on 1 April 2021
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26 Apr 2021 |
TM02 |
Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to C/O Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on 26 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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01 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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07 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Jul 2020 |
TM01 |
Termination of appointment of Paul Louis Muslin as a director on 20 July 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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02 May 2019 |
AP01 |
Appointment of Mr George Robert Ponsford as a director on 26 April 2019
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02 May 2019 |
AP01 |
Appointment of Mr Timothy David Salter as a director on 26 April 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Desmond Curtis as a director on 26 April 2019
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30 Apr 2019 |
AA |
Accounts for a dormant company made up to 25 December 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
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04 Oct 2018 |
TM01 |
Termination of appointment of Josephine Mary Hewes as a director on 3 October 2018
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