Company Results (links open in a new window)
|
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)
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
|
|
|
13 Dec 2023 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
|
|
|
14 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
07 Dec 2022 |
AD01 |
Registered office address changed from 3a 22 Carlton Road Bournemouth BH1 3TG England to 10 Buck Way Broadbridge Heath Horsham West Sussex RH12 3UH on 7 December 2022
|
|
|
07 Dec 2022 |
PSC07 |
Cessation of Sainath Eles as a person with significant control on 5 December 2022
|
|
|
07 Dec 2022 |
PSC01 |
Notification of Philip George Nicholas as a person with significant control on 5 December 2022
|
|
|
06 Dec 2022 |
TM01 |
Termination of appointment of Sainath Eles as a director on 5 December 2022
|
|
|
06 Dec 2022 |
AP03 |
Appointment of Mr Philip George Nicholas as a secretary on 5 December 2022
|
|
|
06 Dec 2022 |
AP01 |
Appointment of Mr Philip George Nicholas as a director on 5 December 2022
|
|
|
31 Aug 2022 |
AD01 |
Registered office address changed from 34 Bower Street Bedford MK40 3QZ England to 3a 22 Carlton Road Bournemouth BH1 3TG on 31 August 2022
|
|
|
30 Aug 2022 |
PSC01 |
Notification of Sainath Eles as a person with significant control on 30 August 2022
|
|
|
30 Aug 2022 |
TM01 |
Termination of appointment of Rosemary Bailey as a director on 30 August 2022
|
|
|
30 Aug 2022 |
AD01 |
Registered office address changed from 22 3a 22 Carlton Road Bournemouth BH1 3TG England to 34 Bower Street Bedford MK40 3QZ on 30 August 2022
|
|
|
30 Aug 2022 |
PSC07 |
Cessation of Rosemary Bailey as a person with significant control on 30 August 2022
|
|
|
30 Aug 2022 |
AP01 |
Appointment of Mr Sainath Eles as a director on 30 August 2022
|
|
|
17 May 2022 |
AD01 |
Registered office address changed from Gemini House Hargreaves Rd Swindon Wiltshire SN25 5AZ United Kingdom to 22 3a 22 Carlton Road Bournemouth BH1 3TG on 17 May 2022
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
|
|
|
25 Jan 2022 |
AP01 |
Appointment of Mrs Rosemary Bailey as a director on 24 January 2022
|
|
|
25 Jan 2022 |
PSC01 |
Notification of Rosemary Bailey as a person with significant control on 24 January 2022
|
|
|
25 Jan 2022 |
AD01 |
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Gemini House Hargreaves Rd Swindon Wiltshire SN25 5AZ on 25 January 2022
|
|
|
25 Jan 2022 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 24 January 2022
|
|
|
25 Jan 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 24 January 2022
|
|
|
25 Jan 2022 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 24 January 2022
|
|