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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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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21 Mar 2024 |
AA |
Accounts for a dormant company made up to 1 August 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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29 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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05 Jul 2022 |
TM02 |
Termination of appointment of Christian Harria as a secretary on 1 July 2022
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05 Jul 2022 |
CH03 |
Secretary's details changed for Hix Investments Ltd Investments Ltd on 5 July 2022
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05 Jul 2022 |
AP03 |
Appointment of Hix Investments Ltd Investments Ltd as a secretary on 1 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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22 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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08 Dec 2021 |
AP03 |
Appointment of Mr Christian Harria as a secretary on 8 December 2021
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08 Dec 2021 |
AP03 |
Appointment of Mrs Aseel Al-Wasity as a secretary on 8 December 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Simon Collins as a director on 15 November 2021
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14 Nov 2021 |
AD01 |
Registered office address changed from Fff 84a Alma Rd Alma Road Bournemouth BH9 1AN England to 11 Ibbertson Close Bournemouth BH8 0JG on 14 November 2021
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14 Nov 2021 |
PSC01 |
Notification of Laith Abdulkarim Al-Wasity as a person with significant control on 27 March 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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20 May 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Laith Abdulkarim Al,-Wasity on 21 April 2021
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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20 Jul 2020 |
TM02 |
Termination of appointment of Fabrizio Riccobene as a secretary on 20 July 2020
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20 Jul 2020 |
AP03 |
Appointment of Mr Alexander Henley as a secretary on 20 July 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from , C/O Mr Fitzpatrick, F.F.F 84a Alma Road, Bournemouth, Dorset, BH9 1AN to Fff 84a Alma Rd Alma Road Bournemouth BH9 1AN on 9 June 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Richard Clayton Fitzpatrick as a director on 26 March 2020
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07 Apr 2020 |
PSC07 |
Cessation of Richard Clayton Fitzpatrick as a person with significant control on 26 March 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Laith Abdulkarim Al,-Wasity as a director on 26 March 2020
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06 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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