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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21 Jan 2025 |
CH01 |
Director's details changed for Mr Marc John Biles on 17 January 2025
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22 Nov 2024 |
AA |
Micro company accounts made up to 30 April 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from Telephone House 18 Christchurch Road Bournemouth BH1 3NE United Kingdom to This Workspace 18 Albert Road Bournemouth BH1 1BZ on 1 August 2023
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26 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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14 Mar 2023 |
PSC05 |
Change of details for Ratio One Limited as a person with significant control on 7 February 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Marc John Biles on 1 March 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from Oxford Point 19 Oxford Road Bournemouth BH8 8GS England to Telephone House 18 Christchurch Road Bournemouth BH1 3NE on 7 February 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Office 209 Regus, Oxford Point 19 Oxford Road Bournemouth BH8 8GS England to Oxford Point 19 Oxford Road Bournemouth BH8 8GS on 7 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Telephone House Christchurch Road Bournemouth BH1 3NE England to Office 209 Regus, Oxford Point 19 Oxford Road Bournemouth BH8 8GS on 7 October 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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20 Jan 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 April 2022
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Marc John Biles on 26 February 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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12 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Marc John Biles on 5 September 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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16 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with no updates
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11 Sep 2017 |
AD01 |
Registered office address changed from Walton House 56-58 Richmond Hill Bournemouth Dorset BH2 6EX United Kingdom to Telephone House Christchurch Road Bournemouth BH1 3NE on 11 September 2017
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