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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04 Nov 2024 |
AP03 |
Appointment of Mr Darren James Lucas Wilcox as a secretary on 2 November 2024
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04 Nov 2024 |
TM02 |
Termination of appointment of Michael Gerard Fordham as a secretary on 1 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr David Anthony Cassettari as a director on 2 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mrs Michelle Leila Martin as a director on 2 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Michael Gerard Fordham as a director on 1 November 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Peartree Business Centre Cobham Road Wimborne Dorset BH21 7PT to Arena Business Centre Arena Business Centre 9 Nimrod Way Wimborne Dorset BH21 7UH on 2 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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03 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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17 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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07 Jul 2021 |
AP03 |
Appointment of Mr Michael Gerard Fordham as a secretary on 7 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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09 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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09 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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03 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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27 Aug 2019 |
PSC01 |
Notification of Clive Nicholas Boothman as a person with significant control on 16 August 2019
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27 Aug 2019 |
PSC01 |
Notification of Alexander Cowan-Sanluis as a person with significant control on 16 August 2019
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27 Aug 2019 |
PSC01 |
Notification of Michael Gerard Fordham as a person with significant control on 16 August 2019
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27 Aug 2019 |
AP01 |
Appointment of Mr. Alexander Cowan-Sanluis as a director on 16 August 2019
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27 Aug 2019 |
AP01 |
Appointment of Mr. Clive Nicholas Boothman as a director on 17 August 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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