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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29 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Simon Beal on 25 July 2024
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29 Jul 2024 |
CH03 |
Secretary's details changed for Mr Nicholas Simon Beal on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Jonathan Caldwell Roe on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Allan Bartholomeusz on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mrs Kerry Joanne Penfold on 25 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from Unit 11a, the Avenue Centre Bournemouth BH2 5RP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 July 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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03 Jan 2024 |
TM01 |
Termination of appointment of Daniel Martin Malone as a director on 31 December 2023
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16 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of Roger Andrew Bennett as a secretary on 30 November 2023
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04 Dec 2023 |
AP03 |
Appointment of Mr Nicholas Simon Beal as a secretary on 30 November 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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15 Jun 2023 |
AD01 |
Registered office address changed from Nova 118-128 Commercial Road Bournemouth BH2 5LT England to Unit 11a, the Avenue Centre Bournemouth BH2 5RP on 15 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Michael Allan Bartholomeusz as a director on 31 May 2023
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31 Mar 2023 |
MR04 |
Satisfaction of charge 048411530021 in full
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31 Mar 2023 |
MR04 |
Satisfaction of charge 048411530020 in full
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31 Mar 2023 |
MR04 |
Satisfaction of charge 048411530022 in full
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31 Mar 2023 |
MR04 |
Satisfaction of charge 048411530019 in full
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15 Feb 2023 |
AP01 |
Appointment of Mrs Kerry Joanne Penfold as a director on 15 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Daniel Martin Malone as a director on 15 February 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Gary Antony Jennison as a director on 23 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Caldwell Roe as a director on 28 September 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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21 Feb 2022 |
TM01 |
Termination of appointment of Michael John Corcoran as a director on 19 February 2022
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