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 Jan 2025 |
PSC01 |
Notification of Laura Emma Mary Staples as a person with significant control on 28 November 2024
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24 Jan 2025 |
PSC07 |
Cessation of Terence Anthony Hall as a person with significant control on 28 November 2024
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24 Jan 2025 |
TM01 |
Termination of appointment of Terence Anthony Hall as a director on 28 November 2024
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24 Jan 2025 |
AP01 |
Appointment of Mrs Laura Emma Mary Staples as a director on 28 November 2024
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24 Jan 2025 |
AD01 |
Registered office address changed from Penstraze Business Centre Penstraze Chacewater Truro TR4 8PN England to 1 Southbourne Grove Bournemouth BH6 3rd on 24 January 2025
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27 Nov 2024 |
AD01 |
Registered office address changed from 26 Claremont Avenue Bournemouth BH9 3EZ England to Penstraze Business Centre Penstraze Chacewater Truro TR4 8PN on 27 November 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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16 Mar 2023 |
PSC04 |
Change of details for Mr Terence Anthony Hall as a person with significant control on 1 September 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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14 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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10 Mar 2021 |
PSC07 |
Cessation of Ian Francis Fisher as a person with significant control on 1 March 2021
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07 Mar 2021 |
PSC01 |
Notification of Terence Anthony Hall as a person with significant control on 3 March 2021
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07 Mar 2021 |
TM01 |
Termination of appointment of Ian Francis Fisher as a director on 4 March 2021
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07 Mar 2021 |
AP01 |
Appointment of Mr Terence Anthony Hall as a director on 5 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from 14 the Top Flat Grange Road Bournemouth Dorset BH6 3NY to 26 Claremont Avenue Bournemouth BH9 3EZ on 4 March 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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27 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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31 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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