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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19 Nov 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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28 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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25 Jul 2022 |
AD01 |
Registered office address changed from 3 Amberley Court Bath Road Bournemouth BH1 2NL England to 26 Homechurch House Purewell Christchurch BH23 1EH on 25 July 2022
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14 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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23 Mar 2021 |
PSC05 |
Change of details for Ninety Four Finance Limited as a person with significant control on 22 March 2021
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2019
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22 Mar 2021 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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02 Mar 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jul 2020 |
TM01 |
Termination of appointment of Justine' Stewart Brophy as a director on 11 February 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Max Spassovitch Atanassov as a director on 11 February 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Michael Graeme Grimsdale as a director on 4 February 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Max Spassovitch Atanassov as a director on 28 January 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Justine' Stewart Brophy as a director on 28 January 2020
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08 Jan 2020 |
AD01 |
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 3 Amberley Court Bath Road Bournemouth BH1 2NL on 8 January 2020
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04 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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04 Jul 2019 |
PSC02 |
Notification of Ninety Four Finance Limited as a person with significant control on 28 June 2019
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03 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-28
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02 Jul 2019 |
PSC07 |
Cessation of Lester Aldridge (Management) Limited as a person with significant control on 28 June 2019
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02 Jul 2019 |
TM01 |
Termination of appointment of Susan Edwina Cowan as a director on 28 June 2019
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