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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29 Aug 2024 |
TM02 |
Termination of appointment of Duncan Alexander Benham as a secretary on 23 August 2024
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27 Aug 2024 |
PSC07 |
Cessation of Duncan Alexander Benham as a person with significant control on 23 August 2024
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27 Aug 2024 |
PSC02 |
Notification of Lanben Limited as a person with significant control on 23 August 2024
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27 Aug 2024 |
PSC07 |
Cessation of Simon Hall as a person with significant control on 23 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Duncan Alexander Benham on 23 August 2024
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27 Aug 2024 |
AP03 |
Appointment of Mr Ashley James as a secretary on 23 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Vivian Francis Roger Cross as a director on 23 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Simon Hall as a director on 23 August 2024
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27 Aug 2024 |
TM02 |
Termination of appointment of Tania Hall as a secretary on 23 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Duncan Alexander Benham on 5 August 2024
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05 Aug 2024 |
CH03 |
Secretary's details changed for Mr Duncan Alexander Benham on 5 August 2024
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05 Aug 2024 |
PSC04 |
Change of details for Mr Duncan Alexander Benham as a person with significant control on 5 August 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Simon Hall on 17 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Ashley James on 17 July 2024
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17 Jul 2024 |
PSC04 |
Change of details for Mr Simon Hall as a person with significant control on 17 July 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from 66 Knights Road Bournemouth Dorset BH11 9SY England to 15 Riverside Park Wimborne BH21 1QU on 17 July 2024
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17 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Tania Hall on 17 July 2024
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15 Jul 2024 |
RP04AP03 |
Second filing for the appointment of Tania Hall as a secretary
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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20 May 2024 |
AP03 |
Appointment of Mrs Tania Hall as a secretary on 24 March 2024
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ANNOTATION
Clarification a second filed AP03 was registered on 15/07/2024.
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Ashley James as a director on 5 July 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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26 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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