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Company number 13116075

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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)
20 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
29 Jul 2024	CH01	Director's details changed for Mr Nicholas Simon Beal on 25 July 2024	View PDF Director's details changed for Mr Nicholas Simon Beal on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CH03	Secretary's details changed for Mr Nicholas Simon Beal on 25 July 2024	View PDF Secretary's details changed for Mr Nicholas Simon Beal on 25 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CH01	Director's details changed for Mr Michael Allan Bartholomeusz on 25 July 2024	View PDF Director's details changed for Mr Michael Allan Bartholomeusz on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CH01	Director's details changed for Mrs Kerry Joanne Penfold on 25 July 2024	View PDF Director's details changed for Mrs Kerry Joanne Penfold on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CH01	Director's details changed for Mr Jonathan Caldwell Roe on 25 July 2024	View PDF Director's details changed for Mr Jonathan Caldwell Roe on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AD01	Registered office address changed from Unit 11a, the Avenue Centre Bournemouth BH2 5RP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 July 2024	View PDF Registered office address changed from Unit 11a, the Avenue Centre Bournemouth BH2 5RP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 July 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	TM01	Termination of appointment of Daniel Martin Malone as a director on 31 December 2023	View PDF Termination of appointment of Daniel Martin Malone as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Mr Michael Allan Bartholomeusz as a director on 18 December 2023	View PDF Appointment of Mr Michael Allan Bartholomeusz as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr Jonathan Caldwell Roe as a director on 18 December 2023	View PDF Appointment of Mr Jonathan Caldwell Roe as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP03	Appointment of Mr Nicholas Simon Beal as a secretary on 30 November 2023	View PDF Appointment of Mr Nicholas Simon Beal as a secretary on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM02	Termination of appointment of Roger Andrew Bennett as a secretary on 30 November 2023	View PDF Termination of appointment of Roger Andrew Bennett as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AD01	Registered office address changed from Nova 118-128 Commercial Road Bournemouth BH2 5LT United Kingdom to Unit 11a, the Avenue Centre Bournemouth BH2 5RP on 15 June 2023	View PDF Registered office address changed from Nova 118-128 Commercial Road Bournemouth BH2 5LT United Kingdom to Unit 11a, the Avenue Centre Bournemouth BH2 5RP on 15 June 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	AP01	Appointment of Mrs Kerry Joanne Penfold as a director on 28 September 2022	View PDF Appointment of Mrs Kerry Joanne Penfold as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Mr Daniel Martin Malone as a director on 28 September 2022	View PDF Appointment of Mr Daniel Martin Malone as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Gary Antony Jennison as a director on 23 September 2022	View PDF Termination of appointment of Gary Antony Jennison as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 76 pages (76 pages)
21 Feb 2022	TM01	Termination of appointment of Michael John Corcoran as a director on 19 February 2022	View PDF Termination of appointment of Michael John Corcoran as a director on 19 February 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-06 GBP 2	View PDF Incorporation Statement of capital on 2021-01-06 GBP 2 - link opens in a new window - 23 pages (23 pages)

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