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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22 Dec 2024 |
AD01 |
Registered office address changed from Upper Ground Upper Ground Streate Place Bournemouth Dorset BH1 2LT United Kingdom to 8 Southampton Road Ringwood BH24 1HY on 22 December 2024
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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Nov 2024 |
PSC01 |
Notification of Max Alan Gordon Walker as a person with significant control on 18 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Max Alan Gordon Walker as a director on 18 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Adalberto Januario De Morais Neto as a director on 18 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Adaberto Januario De Morais Neto as a person with significant control on 18 October 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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08 Oct 2024 |
TM01 |
Termination of appointment of Harriet Rose Haworth as a director on 8 October 2024
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22 Jul 2024 |
AP01 |
Appointment of Miss Harriet Rose Haworth as a director on 22 July 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from 6 Poole Hill Bournemouth BH2 5PS England to Upper Ground Upper Ground Streate Place Bournemouth Dorset BH1 2LT on 29 April 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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26 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Richard Stephen Yonwin as a director on 1 November 2023
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12 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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09 Jun 2023 |
AP01 |
Appointment of Mr Richard Stephen Yonwin as a director on 1 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Vanusa De Aveiro as a director on 1 June 2023
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09 Jun 2023 |
PSC07 |
Cessation of Ethan Chaves Aveiro as a person with significant control on 1 June 2023
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26 May 2023 |
TM01 |
Termination of appointment of Ethan Chaves Aveiro as a director on 25 May 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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14 May 2023 |
AP01 |
Appointment of Mrs Vanusa De Aveiro as a director on 1 May 2023
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14 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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27 Apr 2023 |
PSC01 |
Notification of Ethan Chaves Aveiro as a person with significant control on 27 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Ethan Chaves Aveiro as a director on 27 April 2023
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27 Apr 2023 |
PSC01 |
Notification of Adaberto Januario De Morais Neto as a person with significant control on 15 April 2023
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26 Apr 2023 |
PSC07 |
Cessation of Vanusa De Aveiro as a person with significant control on 16 April 2023
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