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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20 May 2022 |
TM01 |
Termination of appointment of Roy John Hunter Richmond as a director on 19 May 2022
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20 May 2022 |
TM02 |
Termination of appointment of Sasha Gildert as a secretary on 19 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Michael David Edwin Smith as a director on 19 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr William Nicholas Bullen as a director on 19 May 2022
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20 May 2022 |
AD01 |
Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to Hutwood Court Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3QB on 20 May 2022
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20 May 2022 |
MR04 |
Satisfaction of charge 056720580003 in full
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13 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2013
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11 Mar 2022 |
TM01 |
Termination of appointment of Steven James Elsham as a director on 11 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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12 Jan 2022 |
PSC04 |
Change of details for Mrs Sasha Jane Gildert as a person with significant control on 26 July 2021
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12 Jan 2022 |
PSC04 |
Change of details for Mr Robert Gerard Gildert as a person with significant control on 26 July 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Roy John Hunter Richmond on 26 July 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Gerard Gildert on 26 July 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Steven James Elsham on 26 July 2021
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19 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Nicola Richmond on 26 July 2021
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19 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Sasha Gildert on 26 July 2021
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17 Aug 2021 |
MR01 |
Registration of charge 056720580003, created on 12 August 2021
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09 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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28 Jul 2021 |
AD02 |
Register inspection address has been changed from Floor 3, Oceans 80 80 Holdenhurst Road Bournemouth BH8 8AQ England to Oxford Point 19 Oxford Road Bournemouth BH8 8GS
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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01 Feb 2021 |
SH08 |
Change of share class name or designation
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01 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Roy John Hunter Richmond on 2 January 2019
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