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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19 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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28 May 2024 |
AD01 |
Registered office address changed from 30 Avenue Road Bournemouth BH2 5SL England to County Gates House 300 Poole Road Branksome Poole BH12 1AZ on 28 May 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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12 Feb 2024 |
AD01 |
Registered office address changed from Midland House (Fifth Floor) 2 Poole Road Bournemouth Dorset BH2 5QY England to 30 Avenue Road Bournemouth BH2 5SL on 12 February 2024
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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12 Jun 2019 |
PSC02 |
Notification of Bennington Green Holdings Limited as a person with significant control on 25 April 2019
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12 Jun 2019 |
PSC07 |
Cessation of Nigel Henry Soloman as a person with significant control on 25 April 2019
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12 Jun 2019 |
PSC07 |
Cessation of Ryan John Greening as a person with significant control on 25 April 2019
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29 Apr 2019 |
TM01 |
Termination of appointment of Keith Kirkwood as a director on 25 April 2019
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29 Apr 2019 |
PSC07 |
Cessation of Keith Kirkwood as a person with significant control on 25 April 2019
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29 Apr 2019 |
TM02 |
Termination of appointment of Keith Kirkwood as a secretary on 25 April 2019
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18 Apr 2019 |
AD01 |
Registered office address changed from Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to Midland House (Fifth Floor) 2 Poole Road Bournemouth Dorset BH2 5QY on 18 April 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Ms Victoria Swann on 8 April 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Mr Nigel Henry Soloman on 8 April 2019
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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27 Jul 2018 |
AD01 |
Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP United Kingdom to Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 27 July 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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