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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02 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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24 Feb 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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24 Jan 2022 |
AD02 |
Register inspection address has been changed from C/O Jim Peters 8 - 10 Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HL United Kingdom to 51 - 53 Sterte Avenue Poole BH15 2AJ
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Jan 2020 |
RP04TM01 |
Second filing for the termination of Carla Patricia Pereira Gois Martins as a director
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30 Dec 2019 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
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18 Sep 2019 |
TM01 |
Termination of appointment of Carla Patricia Pereira Gois Martins as a director on 5 September 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 16/01/2020.
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14 Jul 2019 |
TM01 |
Termination of appointment of Petar Ivanov Petrov as a director on 12 July 2019
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30 Apr 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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10 Jan 2019 |
PSC04 |
Change of details for Mr James Edwin Peters as a person with significant control on 27 July 2018
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10 Jan 2019 |
PSC07 |
Cessation of Kirsty Jane Dye as a person with significant control on 27 July 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with updates
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02 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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01 May 2018 |
TM01 |
Termination of appointment of Kirsty Jane Dye as a director on 30 April 2018
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12 Jan 2018 |
CS01 |
Confirmation statement made on 30 December 2017 with updates
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04 Sep 2017 |
AP01 |
Appointment of Mrs Carla Patricia Pereira Gois Martins as a director on 1 September 2017
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02 Sep 2017 |
CH01 |
Director's details changed for Mr Petar Ivanov Petroc on 1 September 2017
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02 Sep 2017 |
AP01 |
Appointment of Mr Petar Ivanov Petroc as a director on 1 September 2017
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27 Aug 2017 |
TM01 |
Termination of appointment of Arkadiusz Karol Kadlec as a director on 14 August 2017
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