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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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Sep 2023 |
AD01 |
Registered office address changed from Flat 4 25 Portarlington Road Bournemouth BH4 8BX England to 1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on 18 September 2023
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01 Sep 2023 |
AP04 |
Appointment of Nmc Property Management Limited as a secretary on 25 August 2023
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31 Jul 2023 |
TM02 |
Termination of appointment of Bonita One Management Ltd as a secretary on 21 July 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 165 Alder Road Poole BH12 4AN England to Flat 4 25 Portarlington Road Bournemouth BH4 8BX on 31 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Worboys as a director on 20 July 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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17 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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19 Jan 2021 |
CH04 |
Secretary's details changed for Bonita One Management Ltd on 1 June 2020
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19 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Jan 2021 |
TM01 |
Termination of appointment of Alan John Wareing as a director on 10 September 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Peter Kennedy as a director on 10 September 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Jonathan Worboys as a director on 10 September 2020
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25 Nov 2020 |
PSC07 |
Cessation of Alan John Wareing as a person with significant control on 10 September 2020
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Jun 2020 |
PSC01 |
Notification of Alan Wareing as a person with significant control on 21 February 2020
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25 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 25 June 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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16 Oct 2019 |
TM01 |
Termination of appointment of Phyllis Joy Clifford as a director on 16 October 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of Robert Clements as a director on 9 August 2019
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