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 Feb 2025 |
PSC07 |
Cessation of David Sykes as a person with significant control on 11 February 2025
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16 Aug 2024 |
AP04 |
Appointment of Minster Property Management as a secretary on 11 August 2024
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16 Aug 2024 |
TM02 |
Termination of appointment of Woodley & Associates Limited as a secretary on 11 August 2024
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16 Aug 2024 |
AD01 |
Registered office address changed from 29 West Street Ringwood BH24 1DY England to 7 the Square 7 the Square Wimborne BH21 1JA on 16 August 2024
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01 Jul 2024 |
CH04 |
Secretary's details changed for Woodley & Associates Limited on 1 July 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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25 Jan 2024 |
AA |
Micro company accounts made up to 25 December 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 25 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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08 Feb 2023 |
AP04 |
Appointment of Woodley & Associates Limited as a secretary on 8 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from Craigmore Gardens 72 Lansdowne Road Bournemouth BH1 1PS England to 29 West Street Ringwood BH24 1DY on 8 February 2023
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11 Aug 2022 |
PSC01 |
Notification of Ursula Elisabeth Gottschalk as a person with significant control on 10 August 2022
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11 Aug 2022 |
PSC01 |
Notification of Claire Lilian Kenny as a person with significant control on 10 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mrs Ursula Elisabeth Gottschalk as a director on 10 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mrs Claire Lilian Kenny as a director on 10 August 2022
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27 Jun 2022 |
AA |
Micro company accounts made up to 25 December 2021
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08 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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18 Sep 2021 |
AA |
Micro company accounts made up to 25 December 2020
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09 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 25 December 2019
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09 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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07 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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07 May 2019 |
PSC07 |
Cessation of David Crespo-Lopez as a person with significant control on 10 April 2019
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06 May 2019 |
PSC01 |
Notification of David Sykes as a person with significant control on 10 April 2019
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10 Apr 2019 |
TM01 |
Termination of appointment of David Crespo Lopez as a director on 10 April 2019
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