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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09 Dec 2024 |
CH01 |
Director's details changed for Mrs Lee-Ann Johnstone on 3 December 2024
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09 Dec 2024 |
PSC04 |
Change of details for Miss Lee-Ann Johnstone as a person with significant control on 3 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from 26 Workspace Victoria Building Lerret Road Portland DT5 1GB United Kingdom to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 9 December 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
AD01 |
Registered office address changed from Unit 6C Affiliateinsider Limited Att: Lee-Ann Johnstone - Portland Marina Reception Hamm Beach Road Portland DT5 1DX England to 26 Workspace Victoria Building Lerret Road Portland DT5 1GB on 5 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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31 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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05 Jul 2021 |
PSC04 |
Change of details for Miss Lee-Ann Johnstone as a person with significant control on 30 June 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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10 Nov 2020 |
AD01 |
Registered office address changed from Goodwood House Blackbrook Park Avenue Taunton TA1 2PX England to Unit 6C Affiliateinsider Limited Att: Lee-Ann Johnstone - Portland Marina Reception Hamm Beach Road Portland DT5 1DX on 10 November 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from 4 Hardy Avenue Weymouth DT4 0RJ England to Goodwood House Blackbrook Park Avenue Taunton TA1 2PX on 23 September 2020
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22 Sep 2020 |
PSC07 |
Cessation of Rasmus Sojmark as a person with significant control on 17 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Rasmus Sojmark as a director on 17 September 2020
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01 Aug 2020 |
AA |
Micro company accounts made up to 31 January 2020
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31 Jul 2020 |
AD01 |
Registered office address changed from Riverbank House Putney Bridge Approach London SW6 3JD England to 4 Hardy Avenue Weymouth DT4 0RJ on 31 July 2020
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18 Mar 2020 |
TM01 |
Termination of appointment of Andrew Charles Marsh as a director on 5 March 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from 103/105 Brighton Road Coulsdon Surrey CR5 2NG United Kingdom to Riverbank House Putney Bridge Approach London SW6 3JD on 10 March 2020
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12 Jan 2020 |
CH01 |
Director's details changed for Mr Andrew Charles Marsh on 14 February 2019
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12 Jan 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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