Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
|
|
|
25 Jul 2023 |
AP01 |
Appointment of Ms Susan Lindsay-Rusher as a director on 1 July 2023
|
|
|
25 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
|
|
|
11 Jan 2023 |
AP04 |
Appointment of Bonita One Management Ltd as a secretary on 1 January 2023
|
|
|
11 Jan 2023 |
AD01 |
Registered office address changed from Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 165 Alder Road Poole BH12 4AN on 11 January 2023
|
|
|
30 Nov 2022 |
TM02 |
Termination of appointment of Rendall and Rittner Limited as a secretary on 30 November 2022
|
|
|
24 Oct 2022 |
AP01 |
Appointment of Mr Adam Paul De-Ste-Croix as a director on 7 October 2022
|
|
|
11 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
17 Mar 2022 |
TM01 |
Termination of appointment of Diane Milner as a director on 21 September 2021
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
|
|
|
17 Dec 2021 |
TM01 |
Termination of appointment of Dave Trevett as a director on 30 September 2021
|
|
|
17 Dec 2021 |
AP01 |
Appointment of Mr Martin Charles Sayer as a director on 30 November 2021
|
|
|
24 Aug 2021 |
TM01 |
Termination of appointment of Sophie Williams as a director on 16 August 2021
|
|
|
21 Apr 2021 |
TM02 |
Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021
|
|
|
21 Apr 2021 |
AP04 |
Appointment of Rendall and Rittner Limited as a secretary on 1 April 2021
|
|
|
21 Apr 2021 |
AD01 |
Registered office address changed from Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 21 April 2021
|
|
|
22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
|
|
|
30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
|
|
|
23 Mar 2020 |
AP01 |
Appointment of Mr Dave Trevett as a director on 10 March 2020
|
|
|
23 Mar 2020 |
AP01 |
Appointment of Ms Sophie Williams as a director on 10 March 2020
|
|
|
04 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
13 Dec 2019 |
TM01 |
Termination of appointment of Karan Louise Mchale as a director on 11 December 2019
|
|