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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17 Feb 2025 |
TM01 |
Termination of appointment of Ross Francis John Kuklinski as a director on 17 December 2024
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17 Feb 2025 |
TM01 |
Termination of appointment of David Lockerman as a director on 17 December 2024
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17 Feb 2025 |
TM01 |
Termination of appointment of Douglas Graham Furlong as a director on 17 December 2024
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17 Feb 2025 |
AP01 |
Appointment of Mr John Graham Clark as a director on 17 December 2024
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17 Feb 2025 |
AP01 |
Appointment of Mr Boaz Luke Elieli as a director on 17 December 2024
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14 Feb 2025 |
AP01 |
Appointment of Mr Paul Hackett as a director on 17 December 2024
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14 Feb 2025 |
AP01 |
Appointment of Mr Steven Roy Walton as a director on 17 December 2024
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18 Oct 2024 |
AD01 |
Registered office address changed from , Unit 1, St. Stephens Court 15-17 st. Stephens Road, Bournemouth, Dorset, BH2 6LA, England to Cj House 9 Central Business Park Southcote Road Bournemouth Dorset BH1 3SJ on 18 October 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Richard William Fowler as a director on 23 May 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Shane Egan as a director on 23 May 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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05 Apr 2024 |
AP01 |
Appointment of Mr Richard William Fowler as a director on 30 November 2023
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22 Feb 2024 |
AP01 |
Appointment of Shane Egan as a director on 30 November 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Janice Elizabeth Hughes as a director on 20 September 2023
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14 Dec 2023 |
AP01 |
Appointment of Ross Francis John Kuklinski as a director on 25 May 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Douglas Graham Furlong as a director on 25 May 2023
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16 Oct 2023 |
PSC01 |
Notification of Denis Dixon as a person with significant control on 20 September 2023
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16 Oct 2023 |
PSC07 |
Cessation of Chloe Dixon as a person with significant control on 20 September 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Derek Stephen Streek as a director on 20 September 2023
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07 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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19 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Stuart Lee as a director on 31 January 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Ali-Jarar Hussain Shah as a director on 7 November 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Peter Levaggi as a director on 17 October 2022
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13 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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