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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2024 |
AD01 |
Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB United Kingdom to 23 West Street Ringwood BH24 1DY on 6 September 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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12 Jun 2024 |
TM01 |
Termination of appointment of Peter Giles Trew as a director on 12 June 2024
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12 Jun 2024 |
AP04 |
Appointment of Woodley & Associates Ltd as a secretary on 12 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Woodley & Associates Ltd as a director on 12 June 2024
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09 May 2024 |
AD01 |
Registered office address changed from C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 9 May 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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12 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Sep 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
AD01 |
Registered office address changed from Pintail House Duck Island Lane Ringwood BH24 3AA England to C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX on 8 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2021 |
AP02 |
Appointment of Woodley & Associates Ltd as a director on 17 December 2021
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18 Dec 2021 |
AD01 |
Registered office address changed from Bourne Gardens Exeter Park Road Bournemouth BH2 5BD England to Pintail House Duck Island Lane Ringwood BH24 3AA on 18 December 2021
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18 Dec 2021 |
AD01 |
Registered office address changed from Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to Bourne Gardens Exeter Park Road Bournemouth BH2 5BD on 18 December 2021
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18 Dec 2021 |
TM02 |
Termination of appointment of Rendall & Rittner Ltd. as a secretary on 17 December 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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27 Apr 2021 |
AP04 |
Appointment of Rendall & Rittner Ltd. as a secretary on 1 April 2021
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27 Apr 2021 |
TM02 |
Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW England to Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on 27 April 2021
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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