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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20 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Aug 2024 |
TM01 |
Termination of appointment of Caroline Louise Caton as a director on 26 July 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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21 Sep 2023 |
AP03 |
Appointment of Mr Howard Walters as a secretary on 20 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED England to Flat 4, 25-27 Banks Road Poole BH13 7PW on 21 September 2023
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21 Sep 2023 |
TM02 |
Termination of appointment of Initiative Property Management Limited as a secretary on 20 September 2023
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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07 Oct 2022 |
TM01 |
Termination of appointment of Martin Dawe as a director on 4 October 2022
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20 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Feb 2022 |
AD01 |
Registered office address changed from C/O Rendall & Rittner Ltd 13B St. George Wharf London SW8 2LE England to Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED on 9 February 2022
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09 Feb 2022 |
AP04 |
Appointment of Initiative Property Management Limited as a secretary on 1 December 2021
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09 Feb 2022 |
TM02 |
Termination of appointment of Rendall & Rittner Ltd. as a secretary on 1 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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03 Nov 2021 |
AP01 |
Appointment of Caroline Louise Caton as a director on 1 November 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Howard Walters as a director on 1 October 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
AP01 |
Appointment of Ms Sarah Therese O'connell as a director on 29 April 2021
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21 Apr 2021 |
AP04 |
Appointment of Rendall & Rittner Ltd. as a secretary on 1 April 2021
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21 Apr 2021 |
TM02 |
Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from 25-27 Banks Road Limited C/O Bourne Estates Ltd Branksome Business Park Bournevalley Road Poole Dorset BH12 1DW to C/O Rendall & Rittner Ltd 13B St. George Wharf London SW8 2LE on 21 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Peter Nicholas Jubert as a director on 15 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Philip Caton as a director on 15 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Howard Walters as a director on 15 April 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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