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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17 Feb 2025 |
AP04 |
Appointment of Woodley & Associates Ltd as a secretary on 17 February 2025
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14 Feb 2025 |
AP01 |
Appointment of Lady Susan Audrey Patricia Jordan-Partridge as a director on 20 November 2024
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14 Feb 2025 |
AP01 |
Appointment of Mrs Iwona Katarzyna Wojciechowska as a director on 20 November 2024
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29 Jan 2025 |
AP01 |
Appointment of Mr Barry Sklan as a director on 28 November 2024
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03 Dec 2024 |
TM02 |
Termination of appointment of Matthew Hayes Owen as a secretary on 3 December 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Ellard Laurence Roberts as a director on 29 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Lionel Singh Coleman as a director on 29 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of James Michael Mcdonald as a director on 29 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Laurence Thomas Brookes as a director on 29 August 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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27 Jul 2023 |
AP01 |
Appointment of Mr Laurence Thomas Brookes as a director on 14 July 2023
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr James Michael Mcdonald as a director on 25 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of David Lenin Barron as a director on 31 October 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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19 Jan 2022 |
TM01 |
Termination of appointment of Hyman Bernard Valman as a director on 16 January 2022
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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12 Apr 2021 |
AP03 |
Appointment of Mr Matthew Hayes Owen as a secretary on 12 April 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to Sandbourne Chambers Wimborne Road Winton Bournemouth BH9 2HH on 23 February 2021
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23 Feb 2021 |
TM02 |
Termination of appointment of Bourne Estates Ltd as a secretary on 23 February 2021
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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