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 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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30 Jul 2021 |
AP01 |
Appointment of Mr Peter John Kimmins as a director on 20 July 2021
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20 Jul 2021 |
AP04 |
Appointment of Arquero Management Limited as a secretary on 20 July 2021
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20 Jul 2021 |
TM02 |
Termination of appointment of Rendall & Rittner Ltd. as a secretary on 20 July 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to 14 Queensway New Milton BH25 5NN on 20 July 2021
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28 Apr 2021 |
AP04 |
Appointment of Rendall & Rittner Ltd. as a secretary on 1 April 2021
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28 Apr 2021 |
TM02 |
Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from Unit 4, Branksome Business Park Bourne Valley Road Poole BH12 1DW England to Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on 28 April 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
TM01 |
Termination of appointment of Aston Eric Martin Starkie as a director on 1 March 2021
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29 Jan 2021 |
AP01 |
Appointment of Mrs Ann Smith as a director on 29 January 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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08 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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13 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with updates
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27 Oct 2017 |
AP01 |
Appointment of Mr Aston Eric Martin Starkie as a director on 25 October 2017
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27 Oct 2017 |
AD01 |
Registered office address changed from Flat 4 Glenferness Mews 47 Talbot Avenue Bournemouth BH3 7HT England to Unit 4, Branksome Business Park Bourne Valley Road Poole BH12 1DW on 27 October 2017
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