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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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2023 |
AP01 |
Appointment of Mrs Karina Ann Vernon as a director on 4 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Clifford Hans Rand on 17 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mrs Tracey Anne Drudge as a director on 4 July 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from 10 Exeter Road Bournemouth Dorset BH2 5AN England to Alum House 5 Alum Chine Road Bournemouth BH4 8DT on 21 June 2023
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21 Jun 2023 |
TM02 |
Termination of appointment of Anthony John Mellery-Pratt as a secretary on 19 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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21 Apr 2023 |
TM01 |
Termination of appointment of Ashley Charles Peek as a director on 13 April 2023
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22 Feb 2023 |
AP03 |
Appointment of Mr Anthony John Mellery-Pratt as a secretary on 21 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Ashley Charles Peek as a director on 21 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Anthony John Mellery-Pratt as a director on 21 February 2023
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07 Dec 2022 |
AP01 |
Appointment of Mr Clifford Hans Rand as a director on 23 November 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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26 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Mar 2021 |
AD01 |
Registered office address changed from Alum House 5 Alum Chine Road Westbourne Bournemouth BH4 8DT to 10 Exeter Road Bournemouth Dorset BH2 5AN on 22 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Jane Elizabeth Robbins as a person with significant control on 1 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Rodney Alan Davies as a person with significant control on 1 March 2021
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19 Oct 2020 |
TM01 |
Termination of appointment of Rodney Alan Davies as a director on 29 September 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Jane Elizabeth Robbins as a director on 29 September 2020
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