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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11 Nov 2024 |
AD01 |
Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Dovid Samuel Van Praagh on 21 October 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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13 Jan 2023 |
PSC01 |
Notification of Henriette Wilhelmina Van Praagh as a person with significant control on 4 November 2022
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13 Jan 2023 |
PSC07 |
Cessation of Abraham Jacob Lionel Van Praagh as a person with significant control on 4 November 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Abraham Jacob Lionel Van Praagh as a director on 4 November 2022
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22 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Henrietta Wilhelmina Van Praagh on 22 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mrs Henrietta Wilhelmina Van Praagh on 22 December 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth BH1 1HP to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 5 October 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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16 Nov 2018 |
MA |
Memorandum and Articles of Association
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16 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 30 March 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 30 March 2017
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17 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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