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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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Mar 2023 |
AD01 |
Registered office address changed from 426-428 Holdenhurst Road Bournemouth BH8 9AA England to Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH on 2 March 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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13 Apr 2022 |
PSC01 |
Notification of Peter James Simon Higgins as a person with significant control on 1 March 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Peter James Simon Higgins as a director on 1 March 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Christopher John Pilley-Wearden as a director on 28 February 2022
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13 Apr 2022 |
PSC07 |
Cessation of Christopher John Pilley-Wearden as a person with significant control on 28 February 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from 1st Floor 64 Baker Street London W1U 7GB to 426-428 Holdenhurst Road Bournemouth BH8 9AA on 13 April 2022
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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29 Oct 2019 |
CH01 |
Director's details changed for Mr Christopher John Pilley-Wearden on 1 November 2018
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29 Oct 2019 |
PSC04 |
Change of details for Mr Christopher John Pilley-Wearden as a person with significant control on 1 November 2018
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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10 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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07 Nov 2017 |
CH01 |
Director's details changed for Mr Christopher John Pilley-Wearden on 6 March 2017
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05 Nov 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with no updates
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18 Aug 2017 |
TM02 |
Termination of appointment of Richard David Francis Bagley as a secretary on 20 June 2017
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16 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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