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 |
CH01 |
Director's details changed for Mrs Susan Feld on 4 November 2024
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18 Nov 2024 |
AP04 |
Appointment of Hill & Clark Limited as a secretary on 4 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Nicholas Charles Wade on 4 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 2nd Floor,Heliting House 35 Richmond Hill Bournemouth BH2 6HT United Kingdom to Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF on 18 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Kenneth Leonard Shovell on 4 November 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Alan John Oliver as a director on 27 August 2024
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28 Aug 2024 |
TM02 |
Termination of appointment of Martyn Richard Hudson as a secretary on 27 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Donald Keith Eade as a director on 27 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Brian Timothy Broadbent as a director on 27 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr Nicholas Charles Wade as a director on 27 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mrs Susan Feld as a director on 27 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr Kenneth Leonard Shovell as a director on 27 August 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Alan John Oliver on 3 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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23 Apr 2024 |
TM01 |
Termination of appointment of David William Bywaters as a director on 15 April 2024
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Donald Keith Eade as a director on 13 October 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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18 May 2023 |
AP01 |
Appointment of Mr Alan John Oliver as a director on 9 May 2023
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24 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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08 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2022 |
PSC07 |
Cessation of David William Bywaters as a person with significant control on 8 August 2022
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08 Aug 2022 |
PSC07 |
Cessation of Brian Timothy Broadbent as a person with significant control on 8 August 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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01 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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