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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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from C/O Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to Owens and Porter Sandbourne Chambers 328a Wimborne Road Bournemouth BH9 2HH on 1 August 2023
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01 Aug 2023 |
AP03 |
Appointment of Mr Matthew Hayes Owens as a secretary on 1 August 2023
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31 Jul 2023 |
TM02 |
Termination of appointment of C/O Rendall & Rittner Ltd. as a secretary on 31 July 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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07 May 2021 |
PSC08 |
Notification of a person with significant control statement
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07 May 2021 |
PSC07 |
Cessation of Anthony Vivian Parry Thomas as a person with significant control on 7 May 2021
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07 May 2021 |
PSC07 |
Cessation of Alison Mary Griffin as a person with significant control on 7 May 2021
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Anthony Vivian Parry Thomas on 26 April 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mrs Alison Mary Griffin on 26 April 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mrs Alison Mary Griffin on 26 April 2021
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26 Apr 2021 |
AP04 |
Appointment of C/O Rendall & Rittner Ltd. as a secretary on 1 April 2021
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26 Apr 2021 |
TM02 |
Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW England to C/O Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on 26 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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14 Dec 2020 |
AP01 |
Appointment of Mr Keith John Rolfe as a director on 10 December 2020
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