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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23 May 2017 |
AP03 |
Appointment of Mr Frederic Russias as a secretary on 11 April 2017
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23 May 2017 |
TM02 |
Termination of appointment of Suzanne Rodgers as a secretary on 19 April 2017
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15 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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03 Aug 2016 |
AD01 |
Registered office address changed from Flat 5, 31 Portchester Road Bournemouth Dorset BH8 8JT England to Flat 5 31 Portchester Road Bournemouth Dorset BH8 8JT on 3 August 2016
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02 Aug 2016 |
TM01 |
Termination of appointment of Ivan Dias-Cooke as a director on 2 August 2016
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02 Aug 2016 |
AP01 |
Appointment of Mr Ben Butler as a director on 2 August 2016
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02 Aug 2016 |
AP03 |
Appointment of Suzanne Rodgers as a secretary on 2 August 2016
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02 Aug 2016 |
AD01 |
Registered office address changed from Flat 3 31 Portchester Road Bournemouth BH8 8JT England to Flat 5, 31 Portchester Road Bournemouth Dorset BH8 8JT on 2 August 2016
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02 Aug 2016 |
TM02 |
Termination of appointment of Ben Butler as a secretary on 2 August 2016
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22 Jun 2016 |
AR01 |
Annual return made up to 11 May 2016 no member list
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02 Oct 2015 |
CH01 |
Director's details changed for Ivan Dias Cooke on 2 October 2015
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23 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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01 Sep 2015 |
AD01 |
Registered office address changed from 1-3 Seamoor Road Bournemouth Dorset BH4 9AA to Flat 3 31 Portchester Road Bournemouth BH8 8JT on 1 September 2015
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20 May 2015 |
AR01 |
Annual return made up to 11 May 2015 no member list
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29 May 2014 |
AR01 |
Annual return made up to 11 May 2014 no member list
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22 Apr 2014 |
AA |
Total exemption small company accounts made up to 31 December 2013
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25 Jun 2013 |
AR01 |
Annual return made up to 11 May 2013 no member list
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11 Apr 2013 |
AA |
Total exemption full accounts made up to 31 December 2012
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12 Jun 2012 |
AR01 |
Annual return made up to 11 May 2012 no member list
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08 May 2012 |
AA |
Accounts for a dormant company made up to 31 December 2011
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10 Jun 2011 |
AR01 |
Annual return made up to 11 May 2011 no member list
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06 May 2011 |
AA |
Total exemption full accounts made up to 31 December 2010
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03 Jun 2010 |
AR01 |
Annual return made up to 11 May 2010 no member list
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03 Jun 2010 |
CH01 |
Director's details changed for Ivan Dias Cooke on 11 May 2010
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01 Jun 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
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