Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
|
|
|
24 Sep 2024 |
TM01 |
Termination of appointment of Paul Stephen Ankers as a director on 23 September 2024
|
|
|
19 Aug 2024 |
AD01 |
Registered office address changed from 105 Southbourne Grove Southbourne Bournemouth BH6 3QY England to 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 19 August 2024
|
|
|
16 Aug 2024 |
AP01 |
Appointment of Mr Paul Stephen Ankers as a director on 12 August 2024
|
|
|
16 Aug 2024 |
AP01 |
Appointment of Mr Daniel John Mepham as a director on 12 August 2024
|
|
|
16 Aug 2024 |
TM01 |
Termination of appointment of Carole Bainton as a director on 12 August 2024
|
|
|
16 Aug 2024 |
TM01 |
Termination of appointment of Ashley James Bainton as a director on 12 August 2024
|
|
|
16 Aug 2024 |
TM01 |
Termination of appointment of Adrian Richard Bainton as a director on 12 August 2024
|
|
|
16 Aug 2024 |
PSC02 |
Notification of Vantage Accounting Services Limited as a person with significant control on 12 August 2024
|
|
|
16 Aug 2024 |
PSC07 |
Cessation of Carole Bainton as a person with significant control on 12 August 2024
|
|
|
16 Aug 2024 |
PSC07 |
Cessation of Ashley James Bainton as a person with significant control on 12 August 2024
|
|
|
16 Aug 2024 |
PSC07 |
Cessation of Adrian Richard Bainton as a person with significant control on 12 August 2024
|
|
|
02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
|
|
|
13 May 2024 |
AD01 |
Registered office address changed from 525 Ringwood Road Ferndown BH22 9AQ England to 105 Southbourne Grove Southbourne Bournemouth BH6 3QY on 13 May 2024
|
|
|
30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
|
|
|
09 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
|
|
|
30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
|
|
|
27 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
|
|
|
31 Mar 2020 |
AD01 |
Registered office address changed from 105 Southbourne Grove Bournemouth BH6 3QY to 525 Ringwood Road Ferndown BH22 9AQ on 31 March 2020
|
|
|
24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|