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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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05 Jun 2024 |
AD01 |
Registered office address changed from 24 Westover Road Second Floor Bournemouth BH1 2BZ England to Glenwood House 8 Western Avenue Poole Dorset BH13 7AL on 5 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Jose Carlos Ferreira as a director on 3 August 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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17 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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11 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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04 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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15 Sep 2019 |
AD01 |
Registered office address changed from 24 Westover Road 2nd Floor C/O Katar Investments Ltd Bournemouth England to 24 Westover Road Second Floor Bournemouth BH1 2BZ on 15 September 2019
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28 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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31 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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18 Jul 2019 |
AP03 |
Appointment of Mrs Penny Louise Siden as a secretary on 12 July 2019
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13 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with no updates
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18 Apr 2018 |
AD01 |
Registered office address changed from C/O First Floor Waverley House 115 119 Holdenhurst Road Bournemouth BH8 8DY to 24 Westover Road 2nd Floor C/O Katar Investments Ltd Bournemouth on 18 April 2018
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18 Apr 2018 |
PSC01 |
Notification of Geoffrey John Siden as a person with significant control on 6 April 2017
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18 Apr 2018 |
CH01 |
Director's details changed for Mr Geoffrey John Siden on 6 April 2017
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10 Apr 2018 |
PSC07 |
Cessation of Legis Trust Ltd as Trustee of the Jonicaho Guernsey Trust as a person with significant control on 10 April 2018
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04 Apr 2018 |
TM02 |
Termination of appointment of Diane Norman as a secretary on 4 April 2018
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28 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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21 Jul 2017 |
CS01 |
Confirmation statement made on 10 July 2017 with no updates
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