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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07 Oct 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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14 Jun 2024 |
MR01 |
Registration of charge 055212950001, created on 14 June 2024
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24 May 2024 |
CH01 |
Director's details changed for Miss Tanya Claire Hastings on 24 May 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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08 Jun 2021 |
AD01 |
Registered office address changed from 8 Poole Hill Bournemouth BH2 5PS England to Legion House 75 Lower Road Kenley CR8 5NH on 8 June 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Aston Wilburforce Wilberforce Smith on 1 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Aston Wilburforce Wilberforce Smith on 17 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mrs Tanya Claire Wolfe on 26 November 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Aston Wilburforce Wilberforce Smith on 1 November 2020
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01 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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04 Oct 2019 |
AP01 |
Appointment of Mrs Tanya Claire Wolfe as a director on 1 October 2019
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04 Oct 2019 |
AP01 |
Appointment of Mr David Francis Hastings as a director on 1 October 2019
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04 Oct 2019 |
CH01 |
Director's details changed for Mr Aston Wilburforce Wilberforce Smith on 4 October 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from 15 Boyd Close Kingtson-upon-Thames Surrey KT2 7RL to 8 Poole Hill Bournemouth BH2 5PS on 3 October 2019
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03 Oct 2019 |
AP03 |
Appointment of Mrs Carol Hammond as a secretary on 30 September 2019
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03 Oct 2019 |
TM02 |
Termination of appointment of David Francis Hastings as a secretary on 30 September 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Mr Aston Wilburforce Wilberforce Smith on 26 September 2019
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24 Sep 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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09 Aug 2019 |
PSC02 |
Notification of Ownlife Limited as a person with significant control on 1 January 2019
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