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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25 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 3 August 2013
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25 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 3 August 2012
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19 Apr 2021 |
RP04AR01 |
Second filing of the annual return made up to 3 August 2010
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19 Apr 2021 |
RP04AR01 |
Second filing of the annual return made up to 3 August 2011
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22 Mar 2021 |
AR01 |
Annual return made up to 3 August 2006
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22 Mar 2021 |
AR01 |
Annual return made up to 2 August 2005
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22 Mar 2021 |
AR01 |
Annual return made up to 3 August 2004
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22 Mar 2021 |
AR01 |
Annual return made up to 3 August 2003
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22 Mar 2021 |
AR01 |
Annual return made up to 3 August 2002
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22 Mar 2021 |
AR01 |
Annual return made up to 3 August 2001
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22 Mar 2021 |
AR01 |
Annual return made up to 7 August 2000
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22 Mar 2021 |
AR01 |
Annual return made up to 23 July 1999
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22 Mar 2021 |
AR01 |
Annual return made up to 23 July 1998
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22 Mar 2021 |
AR01 |
Annual return made up to 23 July 1997
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11 Mar 2021 |
PSC02 |
Notification of Forfar Bournemouth Limited as a person with significant control on 2 March 2021
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11 Mar 2021 |
PSC07 |
Cessation of Sally Anne Smyth as a person with significant control on 2 March 2021
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11 Mar 2021 |
PSC07 |
Cessation of Murray Martyn Smyth as a person with significant control on 2 March 2021
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04 Mar 2021 |
AP04 |
Appointment of Zedra Secretaries (Uk) Limited as a secretary on 2 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from , Queens Park South Drive, Bournemouth, BH8 9BJ to 4 the Vale London SW3 6AH on 4 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Murray Martyn Smyth as a director on 2 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Andrew John Main as a director on 2 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Christine Elaine Pouncett as a director on 2 March 2021
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04 Mar 2021 |
TM02 |
Termination of appointment of Christine Elaine Pouncett as a secretary on 2 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr John Russell Forsyth as a director on 2 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Alejandro Roger Eiranova as a director on 2 March 2021
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