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Company number 11713172

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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)
09 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
04 Jan 2024 AA Micro company accounts made up to 31 December 2023
11 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
09 Mar 2023 AA Micro company accounts made up to 31 December 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
18 May 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 18 May 2022
01 Apr 2022 AA Micro company accounts made up to 31 December 2021
09 Mar 2022 AAMD Amended micro company accounts made up to 31 December 2020
15 Sep 2021 CH01 Director's details changed for Mr Peter Jonson on 12 September 2021
15 Sep 2021 PSC06 Change of details for Mr Peter Jonson as a person with significant control on 12 September 2021
15 Sep 2021 AD01 Registered office address changed from 55 Curzon Road Bournemouth BH1 4PW England to Kemp House 152-160 City Road London EC1V 2NX on 15 September 2021
21 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
24 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with updates
28 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jan 2020 AD01 Registered office address changed from 5 Shirley Road Bournemouth BH9 1SL England to 55 Curzon Road Bournemouth BH1 4PW on 22 January 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
06 Jan 2020 CS01 Confirmation statement made on 4 December 2019 with no updates
06 Jan 2020 AD01 Registered office address changed from 2 Poole Hill Mews 4 Upper Norwich Road Bournemouth Dorset BH2 5RA England to 5 Shirley Road Bournemouth BH9 1SL on 6 January 2020
06 Jan 2020 PSC03 Notification of Mr Peter Jonson as a person with significant control on 2 January 2020
06 Jan 2020 TM01 Termination of appointment of Chris William Hughes as a director on 6 January 2020
06 Jan 2020 TM01 Termination of appointment of Omar Ajayi-Obe as a director on 6 January 2020
06 Jan 2020 AP01 Appointment of Mr Peter Jonson as a director on 6 January 2020
06 Jan 2020 PSC07 Cessation of Chris William Hughes as a person with significant control on 6 January 2020
06 Jan 2020 PSC07 Cessation of Omar Ajayi-Obe as a person with significant control on 6 January 2020