Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jul 2024 |
CH03 |
Secretary's details changed for Mr Nicholas Simon Beal on 25 July 2024
|
|
|
29 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Simon Beal on 25 July 2024
|
|
|
25 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Allan Bartholomeusz on 25 July 2024
|
|
|
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
|
|
|
25 Jul 2024 |
CH01 |
Director's details changed for Mrs Kerry Joanne Penfold on 25 July 2024
|
|
|
25 Jul 2024 |
CH01 |
Director's details changed for Mr Jonathan Caldwell Roe on 25 July 2024
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
|
|
|
11 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Roe Caldwell on 18 December 2023
|
|
|
11 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Daniel Martin Malone as a director on 31 December 2023
|
|
|
19 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Roe Caldwell as a director on 18 December 2023
|
|
|
19 Dec 2023 |
AP01 |
Appointment of Mr Michael Allan Bartholomeusz as a director on 18 December 2023
|
|
|
04 Dec 2023 |
TM02 |
Termination of appointment of Roger Andrew Bennett as a secretary on 30 November 2023
|
|
|
04 Dec 2023 |
AP03 |
Appointment of Mr Nicholas Simon Beal as a secretary on 30 November 2023
|
|
|
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
|
|
|
02 Jun 2023 |
TM01 |
Termination of appointment of Michael Allan Bartholomeusz as a director on 31 May 2023
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Mr Michael Allan Bartholomeusz as a director on 31 May 2023
|
|
|
31 Mar 2023 |
MR04 |
Satisfaction of charge 106245420003 in full
|
|
|
31 Mar 2023 |
MR04 |
Satisfaction of charge 106245420002 in full
|
|
|
31 Mar 2023 |
MR04 |
Satisfaction of charge 106245420004 in full
|
|
|
31 Mar 2023 |
MR04 |
Satisfaction of charge 106245420001 in full
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
|
|
|
06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
04 Oct 2022 |
AP01 |
Appointment of Mrs Kerry Joanne Penfold as a director on 28 September 2022
|
|
|
04 Oct 2022 |
AP01 |
Appointment of Mr Daniel Martin Malone as a director on 28 September 2022
|
|