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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29 Jan 2025 |
AA |
Micro company accounts made up to 31 December 2024
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21 Jan 2025 |
TM01 |
Termination of appointment of Andrew James Stacey Green as a director on 31 December 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Alan Wight as a director on 21 October 2024
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19 Oct 2024 |
AP01 |
Appointment of Mrs Anita Alderson as a director on 19 October 2024
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08 Oct 2024 |
AP04 |
Appointment of Property Black Box Limited as a secretary on 1 October 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 5 Rastgarth 8 Foxholes Road Bournemouth Dorset BH6 3AS United Kingdom to 5 Rastgarth 8 Foxholes Road Bournemouth Dorset BH6 3AS on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Miss Helen Suzanne Campion on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Stephen Martin Mills on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew James Stacey Green on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mrs Helen Catherine Butlin on 2 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Stephen Martin Mills on 1 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Upper Ground Floor Streate Place St Peters Road Bournemouth BH1 2LT England to 5 Rastgarth 8 Foxholes Road Bournemouth Dorset BH6 3AS on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew James Stacey Green on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mrs Helen Catherine Butlin on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Miss Helen Suzanne Campion on 1 October 2024
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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13 Feb 2024 |
AP01 |
Appointment of Miss Helen Suzanne Campion as a director on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 6 Poole Hill Bournemouth BH2 5PS England to Upper Ground Floor Streate Place St Peters Road Bournemouth BH1 2LT on 1 February 2024
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28 Jan 2024 |
AP01 |
Appointment of Mr Stephen Martin Mills as a director on 19 January 2024
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20 Jan 2024 |
AP01 |
Appointment of Mrs Helen Catherine Butlin as a director on 10 January 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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08 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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02 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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