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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24 Apr 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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23 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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23 Apr 2024 |
PSC07 |
Cessation of Janet Dulcie Sarah Whiter as a person with significant control on 11 March 2020
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23 Apr 2024 |
PSC07 |
Cessation of John Lindsay Pearce Whiter as a person with significant control on 11 March 2020
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23 Apr 2024 |
PSC07 |
Cessation of George Plester as a person with significant control on 26 February 2018
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23 Apr 2024 |
PSC07 |
Cessation of Marie Teresa Plester as a person with significant control on 26 February 2018
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11 Mar 2024 |
AD01 |
Registered office address changed from 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 11 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr George Plester as a person with significant control on 11 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr John Lindsay Pearce Whiter as a person with significant control on 11 March 2024
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22 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 May 2023 |
AD01 |
Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX England to 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 16 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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16 May 2023 |
AP04 |
Appointment of Woodley & Associates Limited as a secretary on 16 May 2023
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16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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09 Feb 2022 |
CH01 |
Director's details changed for Mr John Lindsay Pearce Whiter on 9 February 2022
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09 Feb 2022 |
CH03 |
Secretary's details changed for Mr John Lindsay Pearce Whiter on 9 February 2022
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09 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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24 Mar 2021 |
PSC01 |
Notification of Marie Teresa Plester as a person with significant control on 26 February 2018
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24 Mar 2021 |
PSC01 |
Notification of George Plester as a person with significant control on 26 February 2018
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09 Mar 2021 |
CH03 |
Secretary's details changed for Mr John Lindsay Pearce Whiter on 2 April 2020
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06 Apr 2020 |
AD01 |
Registered office address changed from 2 the Buoys 65 Banks Road Poole Dorset BH13 7PP England to Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX on 6 April 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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