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 |
CH01 |
Director's details changed for Mr Marius Mircea Crisan on 13 March 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 25 March 2023
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12 Oct 2023 |
AP03 |
Appointment of Mr Stephen Trevor Owens as a secretary on 1 October 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from 24a Southampton Road Ringwood Hampshire BH24 1HY England to Sandbourne Chambers, 328a Wimborne Road Bournemouth BH9 2HH on 28 September 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Marius Mircea Crisan as a director on 18 May 2023
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04 Jun 2023 |
AP01 |
Appointment of Mr Michael Gordon Dacombe as a director on 18 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Lourdes Rueda Marin as a director on 1 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Vanessa Brady as a director on 25 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Ms Vanessa Brady on 4 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Annette Sandra Delmonico on 4 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Ms Lourdes Rueda Marin on 4 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Ms Lourdes Rueda Marin as a director on 31 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to 24a Southampton Road Ringwood Hampshire BH24 1HY on 29 March 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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19 Jul 2022 |
TM02 |
Termination of appointment of Fortus Service Charge Limited as a secretary on 23 May 2022
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24 Jun 2022 |
AA |
Accounts for a dormant company made up to 25 March 2022
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04 May 2022 |
TM01 |
Termination of appointment of Martin Simmons as a director on 15 April 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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25 Nov 2021 |
TM01 |
Termination of appointment of Michael Gordon Dacombe as a director on 24 September 2021
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10 Nov 2021 |
AA |
Accounts for a dormant company made up to 25 March 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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19 Jan 2021 |
CH01 |
Director's details changed for Ms Vanessa Brady on 18 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Martin Simmons on 18 January 2021
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19 Jan 2021 |
AP04 |
Appointment of Fortus Service Charge Limited as a secretary on 18 January 2021
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