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 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Dec 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Feb 2023 |
PSC04 |
Change of details for President/Director Davit Gasparyan as a person with significant control on 15 February 2023
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21 Jan 2023 |
AP01 |
Appointment of David Pickard as a director on 7 January 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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16 Aug 2022 |
AD01 |
Registered office address changed from Suite a, Floor 2, Avalon 26-32 Oxford Road Suite a, Floor 2, Avalon Bournemouth BH8 8EZ England to Suite a, Floor 2, Avalon 26-32 Oxford Road Bournemouth BH8 8EZ on 16 August 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from Oxford Point Oxford Road Bournemouth BH8 8GS United Kingdom to Suite a, Floor 2, Avalon 26-32 Oxford Road Suite a, Floor 2, Avalon Bournemouth BH8 8EZ on 16 August 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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18 Feb 2021 |
TM01 |
Termination of appointment of Ayman Baugi as a director on 1 January 2021
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Dec 2020 |
AP03 |
Appointment of Ms. Samantha Nadine Wardman as a secretary on 1 December 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from Office 102 Oxford Road Bournemouth Dorset BH8 8GS England to Oxford Point Oxford Road Bournemouth BH8 8GS on 7 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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28 Sep 2020 |
AD01 |
Registered office address changed from Office 1 Exeter Park Road Bournemouth BH2 5AY England to Office 102 Oxford Road Bournemouth Dorset BH8 8GS on 28 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Ayman Baugi on 23 September 2020
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21 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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01 Oct 2019 |
CH01 |
Director's details changed for Mr. Davit Gasparyan on 23 September 2019
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29 Aug 2019 |
AD01 |
Registered office address changed from Suite 4, Bourne Space Exeter Park Road Bourne Gardens Bournemouth BH2 5BD England to Office 1 Exeter Park Road Bournemouth BH2 5AY on 29 August 2019
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with updates
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