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)
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
|
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of John William Alexander Corner as a director on 31 March 2024
|
|
|
07 Apr 2024 |
PSC07 |
Cessation of John Corner as a person with significant control on 31 March 2024
|
|
|
07 Apr 2024 |
PSC01 |
Notification of James Shutler as a person with significant control on 31 March 2024
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
08 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
|
|
|
06 Feb 2023 |
AP01 |
Appointment of Mr James Leslie Shutler as a director on 6 February 2023
|
|
|
04 Jul 2022 |
TM02 |
Termination of appointment of Juliet Grace Campbell as a secretary on 4 July 2022
|
|
|
17 Jun 2022 |
AD01 |
Registered office address changed from 9 Needles View 147 Southbourne Overcliff Drive Bournemouth BH6 3NP England to 17 Mortimer Road Bournemouth BH8 9HP on 17 June 2022
|
|
|
18 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
06 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2022
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 06/04/22
|
|
|
27 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
|
|
|
15 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
30 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
|
|
|
30 Apr 2020 |
PSC07 |
Cessation of Mandy Abrahams as a person with significant control on 18 October 2019
|
|
|
30 Apr 2020 |
PSC01 |
Notification of John Corner as a person with significant control on 18 October 2019
|
|
|
30 Apr 2020 |
TM01 |
Termination of appointment of Mandy Abrahams as a director on 18 October 2019
|
|
|
17 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
18 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
|
|
|
27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
10 Sep 2018 |
PSC01 |
Notification of Mandy Abrahams as a person with significant control on 30 August 2018
|
|
|
08 Sep 2018 |
AP01 |
Appointment of Mr John William Alexander Corner as a director on 7 September 2018
|
|
|
30 Aug 2018 |
PSC07 |
Cessation of Mandy Abrahams as a person with significant control on 30 August 2018
|
|