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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03 Apr 2023 |
CH01 |
Director's details changed for Mr Peter Jonson on 31 March 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Peter Jonson as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 396 Holdenhurst Road Bournemouth BH8 8BN on 3 April 2023
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18 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 18 May 2022
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27 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Peter Jonson on 12 September 2021
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15 Sep 2021 |
PSC04 |
Change of details for Mr Peter Jonson as a person with significant control on 12 September 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from 55 Curzon Road Bournemouth BH1 4PW England to Kemp House 152-160 City Road London EC1V 2NX on 15 September 2021
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05 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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09 Oct 2020 |
PSC01 |
Notification of Peter Jonson as a person with significant control on 9 October 2020
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09 Oct 2020 |
PSC07 |
Cessation of John James O'shea as a person with significant control on 9 October 2020
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09 Oct 2020 |
PSC04 |
Change of details for Mr John James O'shea as a person with significant control on 9 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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27 Sep 2020 |
TM01 |
Termination of appointment of John James O'shea as a director on 1 September 2020
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27 Sep 2020 |
AP01 |
Appointment of Mr Peter Jonson as a director on 1 September 2020
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18 Sep 2020 |
PSC04 |
Change of details for Mr John James O'shea as a person with significant control on 31 August 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from 19 Sutton Close Poole Dorset BH17 8SS to 55 Curzon Road Bournemouth BH1 4PW on 17 September 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Glen James Carroll as a director on 31 August 2020
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02 Sep 2020 |
PSC07 |
Cessation of Glen Carroll as a person with significant control on 31 August 2020
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01 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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01 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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