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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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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17 Aug 2023 |
PSC04 |
Change of details for Mr Justin Goemaat as a person with significant control on 7 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Justin Goemaat on 7 August 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 Mar 2023 |
AD01 |
Registered office address changed from 426/428 Holdenhurst Road Bournemouth BH8 9AA England to Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH on 2 March 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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27 Sep 2022 |
PSC04 |
Change of details for Mr Justin Goemaat as a person with significant control on 26 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Justin Goemaat on 26 September 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU to 426/428 Holdenhurst Road Bournemouth BH8 9AA on 16 August 2022
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26 Jul 2022 |
TM02 |
Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 26 July 2022
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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27 Jul 2021 |
SH08 |
Change of share class name or designation
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18 Feb 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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18 Feb 2021 |
PSC07 |
Cessation of Dick Goemaat as a person with significant control on 12 November 2020
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18 Feb 2021 |
PSC01 |
Notification of Justin Goemaat as a person with significant control on 12 November 2020
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Dick Goemaat as a director on 13 November 2020
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09 Dec 2020 |
TM02 |
Termination of appointment of Barbara Evans as a secretary on 8 December 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Justin Goemaat as a director on 7 September 2020
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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09 Mar 2020 |
PSC07 |
Cessation of Lynne Goemaat as a person with significant control on 24 February 2020
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09 Mar 2020 |
PSC04 |
Change of details for Mr Dick Goemaat as a person with significant control on 24 February 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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