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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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Aug 2024 |
AP04 |
Appointment of Burns Property Management & Lettings Limited as a secretary on 23 August 2024
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23 Aug 2024 |
AD01 |
Registered office address changed from C/O Messrs Owen and Porter Sandbourne Chambers 328a Wimbourne Road, Winton, Bournemouth BH9 2HH to 1 Lowther Gardens Bournemouth BH8 8NF on 23 August 2024
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23 Aug 2024 |
TM02 |
Termination of appointment of Stephen Trevor Owens as a secretary on 1 July 2024
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23 Aug 2024 |
CH03 |
Secretary's details changed for Mr Stephen Trevor Owens on 23 August 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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21 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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27 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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22 May 2018 |
AP01 |
Appointment of Professor Nir Vulkan as a director on 15 May 2018
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18 Apr 2018 |
AP01 |
Appointment of Mr Roger Stewart Deas as a director on 6 April 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
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27 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Feb 2018 |
TM01 |
Termination of appointment of Jean Ann Peers as a director on 31 January 2018
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19 Jan 2018 |
TM01 |
Termination of appointment of Edith Mary Grimley as a director on 19 January 2018
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25 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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30 Mar 2017 |
CS01 |
Confirmation statement made on 30 March 2017 with updates
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22 Aug 2016 |
TM01 |
Termination of appointment of Ian Peter Taber as a director on 17 August 2016
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