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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17 Feb 2025 |
CS01 |
Confirmation statement made on 15 February 2025 with no updates
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20 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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29 Jul 2024 |
CH03 |
Secretary's details changed for Mr Nicholas Simon Beal on 25 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Simon Beal on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Allan Bartholomeusz on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Jonathan Caldwell Roe on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mrs Kerry Joanne Penfold on 25 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from Unit 11a, the Avenue Centre Bournemouth BH2 5RP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 July 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Daniel Martin Malone as a director on 31 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Michael Allan Bartholomeusz as a director on 18 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Caldwell Roe as a director on 18 December 2023
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04 Dec 2023 |
AP03 |
Appointment of Mr Nicholas Simon Beal as a secretary on 1 December 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Roger Andrew Bennett as a secretary on 1 December 2023
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18 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Nova Building 118-128 Commercial Road Bournemouth Dorset BH2 5LT United Kingdom to Unit 11a, the Avenue Centre Bournemouth BH2 5RP on 15 June 2023
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31 Mar 2023 |
MR04 |
Satisfaction of charge 106243930001 in full
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31 Mar 2023 |
MR04 |
Satisfaction of charge 106243930004 in full
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31 Mar 2023 |
MR04 |
Satisfaction of charge 106243930002 in full
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31 Mar 2023 |
MR04 |
Satisfaction of charge 106243930003 in full
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Sep 2022 |
AP01 |
Appointment of Mrs Kerry Joanne Penfold as a director on 28 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Gary Antony Jennison as a director on 23 September 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr Daniel Martin Malone as a director on 6 June 2022
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