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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Oct 2024 |
MR01 |
Registration of charge 086765870011, created on 9 October 2024
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11 Oct 2024 |
MR01 |
Registration of charge 086765870012, created on 9 October 2024
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10 Oct 2024 |
MR04 |
Satisfaction of charge 086765870009 in full
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10 Oct 2024 |
MR04 |
Satisfaction of charge 086765870010 in full
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07 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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15 May 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Mar 2024 |
MR01 |
Registration of charge 086765870009, created on 6 March 2024
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12 Mar 2024 |
MR01 |
Registration of charge 086765870010, created on 6 March 2024
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22 Dec 2023 |
AA01 |
Previous accounting period extended from 29 March 2023 to 30 June 2023
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27 Sep 2023 |
MR04 |
Satisfaction of charge 086765870008 in full
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27 Sep 2023 |
MR04 |
Satisfaction of charge 086765870007 in full
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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18 May 2023 |
PSC07 |
Cessation of Bourne Asset Management Limited as a person with significant control on 5 May 2023
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18 May 2023 |
PSC02 |
Notification of Bourne Space (Dorset) Limited as a person with significant control on 5 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Andrew James Mellor as a director on 5 May 2023
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11 May 2023 |
AD01 |
Registered office address changed from Platinum Park Exeter Park Road Bournemouth Dorset BH2 5AY England to Unit 10 Compton Business Park Thrush Road Poole Dorset BH12 4FJ on 11 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Richard Michael George Davies as a director on 5 May 2023
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2023 |
AA01 |
Current accounting period shortened from 30 March 2022 to 29 March 2022
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30 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2021 |
MR04 |
Satisfaction of charge 086765870005 in full
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