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)
|
|
29 Oct 2024 |
AP01 |
Appointment of Ms Carey Frances Lapin as a director on 29 October 2024
|
|
|
22 Aug 2024 |
AP03 |
Appointment of Coco Property Group Limited as a secretary on 22 August 2024
|
|
|
22 Aug 2024 |
TM02 |
Termination of appointment of Dickinson Bowden Secretarial Services Limited as a secretary on 22 August 2024
|
|
|
22 Aug 2024 |
AD01 |
Registered office address changed from 62 High West Street Dorchester Dorset DT1 1UY England to 18a High West Street Dorchester DT1 1UW on 22 August 2024
|
|
|
28 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
|
|
|
21 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
|
|
|
20 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
23 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
|
|
|
24 Jun 2022 |
AA01 |
Previous accounting period shortened from 29 June 2021 to 28 June 2021
|
|
|
28 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
|
|
|
11 Oct 2021 |
AP04 |
Appointment of Dickinson Bowden Secretarial Services Limited as a secretary on 1 October 2021
|
|
|
11 Oct 2021 |
AD01 |
Registered office address changed from Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to 62 High West Street Dorchester Dorset DT1 1UY on 11 October 2021
|
|
|
11 Oct 2021 |
TM02 |
Termination of appointment of Rendall & Rittner Ltd. as a secretary on 30 September 2021
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
|
|
|
27 Apr 2021 |
CH01 |
Director's details changed for Mr Reginald Gordon Raith on 27 April 2021
|
|
|
27 Apr 2021 |
AP04 |
Appointment of Rendall & Rittner Ltd. as a secretary on 1 April 2021
|
|
|
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
|
|
|
27 Apr 2021 |
TM02 |
Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021
|
|
|
11 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
|
|
|
21 Nov 2019 |
TM01 |
Termination of appointment of Lawson Alan Whitelock as a director on 19 November 2019
|
|
|
21 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
|
|