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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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Simon James Brown on 20 April 2021
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20 Apr 2021 |
AP04 |
Appointment of Rendall and Rittner Limited as a secretary on 1 April 2021
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20 Apr 2021 |
TM02 |
Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW England to C/O Rendall & Rittner Ltd 13B St. George Wharf London SW8 2LE on 20 April 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Jack Alan Jeffries as a director on 5 February 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Feb 2020 |
AP01 |
Appointment of Mr Shaun Woods as a director on 7 February 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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02 Dec 2019 |
TM01 |
Termination of appointment of Gemma Parry as a director on 29 November 2019
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jul 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 31 March 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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21 Jan 2019 |
AD01 |
Registered office address changed from C/O Laing Law Limited 7 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU England to Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW on 21 January 2019
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21 Jan 2019 |
AP04 |
Appointment of Bourne Estates Ltd as a secretary on 1 April 2018
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16 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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24 Apr 2018 |
AP01 |
Appointment of Miss Gemma Parry as a director on 24 April 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with updates
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