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)
|
|
23 Oct 2024 |
TM02 |
Termination of appointment of Lesley Susan Harper as a secretary on 18 October 2024
|
|
|
23 Oct 2024 |
CH01 |
Director's details changed for Mrs Abtehale Al-Hussaini on 23 October 2024
|
|
|
23 Oct 2024 |
PSC02 |
Notification of Sunlite (London) Limited as a person with significant control on 18 October 2024
|
|
|
23 Oct 2024 |
PSC07 |
Cessation of Lesley Susan Harper as a person with significant control on 18 October 2024
|
|
|
23 Oct 2024 |
AD01 |
Registered office address changed from Austin House 43 Poole Road Westbourne Bournemouth Dorset BH4 9DN England to The Evergreens 2 Berkeley Road Talbot Woods Bournemouth BH3 7JJ on 23 October 2024
|
|
|
23 Oct 2024 |
AP01 |
Appointment of Mrs Abtehale Al-Hussaini as a director on 18 October 2024
|
|
|
23 Oct 2024 |
AP01 |
Appointment of Mr Ammar Hult as a director on 18 October 2024
|
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of Barbara Suzanne Pountain as a director on 18 October 2024
|
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of Richard Pountain as a director on 18 October 2024
|
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of Lesley Susan Harper as a director on 18 October 2024
|
|
|
22 Oct 2024 |
MR01 |
Registration of charge 068461840005, created on 18 October 2024
|
|
|
22 Oct 2024 |
MR01 |
Registration of charge 068461840006, created on 18 October 2024
|
|
|
18 Oct 2024 |
MR04 |
Satisfaction of charge 068461840003 in full
|
|
|
18 Oct 2024 |
MR04 |
Satisfaction of charge 068461840004 in full
|
|
|
07 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
07 Aug 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
|
|
|
08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
|
|
|
19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
|
|
|
06 Apr 2021 |
PSC07 |
Cessation of Richard Pountain as a person with significant control on 9 February 2021
|
|