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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14 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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11 Mar 2024 |
AP04 |
Appointment of Property Black Box Limited as a secretary on 11 March 2024
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11 Mar 2024 |
TM02 |
Termination of appointment of Lorna Auty as a secretary on 11 March 2024
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11 Mar 2024 |
PSC07 |
Cessation of Clare Elizabeth Marais as a person with significant control on 11 March 2024
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30 Jan 2024 |
AP01 |
Appointment of Miss Linzi-Michelle Thomson as a director on 27 November 2023
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30 Jan 2024 |
AP01 |
Appointment of Miss Emma Wailen as a director on 27 November 2023
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30 Jan 2024 |
AP01 |
Appointment of Mr Philip Murray as a director on 29 November 2023
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29 Jan 2024 |
CH01 |
Director's details changed for Mrs Lorna Auty on 29 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom to 5 Rastgarth 8 Foxholes Road Bournemouth Dorset BH6 3AS on 18 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mrs Clare Elizabeth Marais on 8 January 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of June Matthews as a director on 20 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mrs June Matthews on 13 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mrs Clare Elizabeth Marais on 13 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mrs Lorna Auty on 13 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from William House 32 Bargates Christchurch Dorset BH23 1QL England to Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 13 November 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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01 Feb 2023 |
AP03 |
Appointment of Mrs Lorna Auty as a secretary on 1 February 2023
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01 Feb 2023 |
PSC07 |
Cessation of Derek Montague as a person with significant control on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Derek Montague as a director on 1 February 2023
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jun 2022 |
PSC01 |
Notification of Derek Montague as a person with significant control on 22 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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05 May 2022 |
AP01 |
Appointment of Mrs Lorna Auty as a director on 1 May 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mrs Clare Elizabeth Marais on 7 April 2022
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