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)
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
|
|
|
06 Sep 2023 |
MR01 |
Registration of charge 040718220002, created on 18 August 2023
|
|
|
18 Aug 2023 |
AD01 |
Registered office address changed from Suite 104B, Alum House Discovery Court Business Centre 551-553 Wallisdown Road Poole BH12 5AG England to Sandbourne House Ltd 39 Portchester Road Bournemouth BH8 8JU on 18 August 2023
|
|
|
18 Aug 2023 |
PSC01 |
Notification of Vadivel Arunachalam as a person with significant control on 18 August 2023
|
|
|
18 Aug 2023 |
PSC01 |
Notification of Jose Mathew as a person with significant control on 18 August 2023
|
|
|
18 Aug 2023 |
AP01 |
Appointment of Mr Vadivel Arunachalam as a director on 18 August 2023
|
|
|
18 Aug 2023 |
AP01 |
Appointment of Mr Jose Mathew as a director on 18 August 2023
|
|
|
18 Aug 2023 |
TM01 |
Termination of appointment of Janet Lesley Young as a director on 18 August 2023
|
|
|
18 Aug 2023 |
TM01 |
Termination of appointment of Helen Vivien Somerville as a director on 18 August 2023
|
|
|
18 Aug 2023 |
TM02 |
Termination of appointment of Helen Vivien Somerville as a secretary on 18 August 2023
|
|
|
18 Aug 2023 |
PSC07 |
Cessation of Janet Lesley Young as a person with significant control on 18 August 2023
|
|
|
18 Aug 2023 |
PSC07 |
Cessation of Helen Vivien Somerville as a person with significant control on 18 August 2023
|
|
|
08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
|
|
|
25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
19 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
|
|
|
15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
11 Dec 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
|
|
|
11 Dec 2020 |
PSC01 |
Notification of Janet Young as a person with significant control on 14 September 2020
|
|
|
06 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
02 Oct 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
|
|
|
25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
02 Oct 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
|
|
|
25 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|