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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02 May 2024 |
AD01 |
Registered office address changed from Upper Ground Floor Streate Place St Peters Road Bournemouth BH1 2LT United Kingdom to Mountbatten House Grosvenor Square Southampton SO15 2RP on 2 May 2024
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02 May 2024 |
600 |
Appointment of a voluntary liquidator
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02 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-24
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02 May 2024 |
LIQ02 |
Statement of affairs
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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02 Feb 2024 |
AD01 |
Registered office address changed from , 6 Poole Hill, Bournemouth, Dorset, BH2 5PS, England to Upper Ground Floor Streate Place St Peters Road Bournemouth BH1 2LT on 2 February 2024
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20 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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06 Apr 2023 |
CERTNM |
Company name changed triangle sports & leisure LTD\certificate issued on 06/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-04
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04 Apr 2023 |
AP01 |
Appointment of Mr Iain Douglas Brown as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Richard Stephen Yonwin as a director on 31 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Richard Stephen Yonwin as a person with significant control on 31 March 2023
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08 Mar 2023 |
PSC01 |
Notification of Richard Yonwin as a person with significant control on 8 March 2023
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19 Jan 2023 |
CERTNM |
Company name changed smart home rentals LTD\certificate issued on 19/01/23
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RES15 ‐
Change company name resolution on 2023-01-12
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19 Jan 2023 |
CONNOT |
Change of name notice
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13 Jan 2023 |
AP01 |
Appointment of Mr Richard Stephen Yonwin as a director on 10 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Sasha Bolatovich Jolliffe as a director on 10 January 2023
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13 Jan 2023 |
PSC07 |
Cessation of Sasha Bolatovich Jolliffe as a person with significant control on 10 January 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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23 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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26 May 2020 |
MR01 |
Registration of charge 089651290001, created on 19 May 2020
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15 Apr 2020 |
PSC04 |
Change of details for Mr Sasha Bolatovich Jolliffe as a person with significant control on 1 October 2016
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10 Apr 2020 |
TM01 |
Termination of appointment of Natalie Naomi Doyle as a director on 7 April 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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