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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14 Oct 2024 |
CH01 |
Director's details changed for Mr Steve Paul Aikin on 14 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Steve Paul Aikin as a director on 26 September 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Evolve Block & Estate Management Ltd as a director on 2 January 2024
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12 Dec 2023 |
AP02 |
Appointment of Evolve Block & Estate Management Ltd as a director on 11 December 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Albert George Londors as a director on 29 November 2023
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06 Oct 2023 |
AP04 |
Appointment of Evolve Block & Estate Management Ltd as a secretary on 1 October 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Stephen William Kidd on 6 October 2023
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06 Oct 2023 |
TM02 |
Termination of appointment of Matthew Hayes Owens as a secretary on 30 September 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from Owens and Porter Sandbourne Chambers 328a Wimborne Road Bournemouth BH9 2HH England to 24a Southampton Road Ringwood BH24 1HY on 6 October 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Albert George Londors as a director on 8 August 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Laura Jane Lewis as a director on 9 January 2023
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04 Oct 2022 |
AP03 |
Appointment of Mr Matthew Hayes Owens as a secretary on 1 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to Owens and Porter Sandbourne Chambers 328a Wimborne Road Bournemouth BH9 2HH on 4 October 2022
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03 Oct 2022 |
TM02 |
Termination of appointment of Rendall & Rittner Ltd. as a secretary on 30 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Holger Feldt as a director on 27 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Stephen William Kidd as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Stephen William Kidd as a director on 31 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Stephen William Kidd as a director on 31 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Miss Laura Jane Lewis as a director on 23 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Albert George Londors as a director on 4 July 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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