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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21 Jan 2025 |
CH01 |
Director's details changed for Mr Marc John Biles on 17 January 2025
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17 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Jan 2024 |
PSC07 |
Cessation of Marc John Biles as a person with significant control on 14 January 2024
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15 Jan 2024 |
PSC02 |
Notification of Ratio Ltd as a person with significant control on 14 January 2024
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01 Aug 2023 |
AD01 |
Registered office address changed from Oxford Point 19 Oxford Road Bournemouth BH8 8GS England to This Workspace 18 Albert Road Bournemouth BH1 1BZ on 1 August 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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14 Mar 2023 |
PSC04 |
Change of details for Mr Marc John Biles as a person with significant control on 1 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Marc John Biles on 1 March 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Office 209 Regus, Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS England to Oxford Point 19 Oxford Road Bournemouth BH8 8GS on 7 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Telephone House 18 Christchurch Road Bournemouth BH1 3NE England to Office 209 Regus, Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS on 7 October 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Marc John Biles on 26 February 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 Jun 2020 |
MR01 |
Registration of charge 075804620002, created on 12 June 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Marc John Biles on 5 September 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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26 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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12 Jun 2018 |
CH01 |
Director's details changed for Mrs Tara Jane Mussell on 1 June 2018
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