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 Aug 2024 |
AP01 |
Appointment of Ms Rachel Clare Mcadam as a director on 1 August 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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16 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Oct 2023 |
AP03 |
Appointment of The Litzo Limited as a secretary on 1 October 2023
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14 Oct 2023 |
TM02 |
Termination of appointment of Initiative Property Management as a secretary on 1 October 2023
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14 Oct 2023 |
AD01 |
Registered office address changed from Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom to The Litzo Building 37-39 Boscombe Spa Road Bournemouth Dorset BH5 1AS on 14 October 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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13 Jun 2023 |
TM01 |
Termination of appointment of Roger John Foley as a director on 2 June 2023
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22 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Philip Stephen Harris on 12 April 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Philip Stephen Harris as a director on 15 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Darren Keith Boyce as a director on 15 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Rosemary Susan Stagles as a director on 15 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of David James Littler as a director on 23 February 2023
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20 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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27 Oct 2021 |
CH04 |
Secretary's details changed for Initiative Property Management on 7 June 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr David James Littler as a director on 30 July 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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01 Jun 2021 |
AD01 |
Registered office address changed from First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE England to Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED on 1 June 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
TM01 |
Termination of appointment of Christopher John Denley as a director on 27 January 2021
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23 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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