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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07 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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07 Feb 2024 |
AD02 |
Register inspection address has been changed from 456a Castle Lane West Bournemouth Dorset BH8 9UA to Riverside House Organford Road Holton Heath Poole Dorset BH16 6LA
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06 Dec 2023 |
AP01 |
Appointment of Mrs Helen Jane Dodd as a director on 1 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Patricia Dodd as a director on 1 December 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from 456a Castle Lane West Bournemouth Dorset BH8 9UA to Riverside House Organford Road Holton Heath Poole BH16 6LA on 30 November 2023
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16 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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02 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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10 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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13 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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23 May 2019 |
PSC08 |
Notification of a person with significant control statement
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22 May 2019 |
PSC07 |
Cessation of Peter Terence Ferbrache as a person with significant control on 22 May 2019
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22 May 2019 |
PSC07 |
Cessation of Gavin John Farrell as a person with significant control on 22 May 2019
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25 Apr 2019 |
PSC01 |
Notification of Peter Terence Ferbrache as a person with significant control on 25 April 2019
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25 Apr 2019 |
PSC07 |
Cessation of Rupert James Pleasant as a person with significant control on 25 April 2019
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25 Apr 2019 |
PSC07 |
Cessation of Mossack Fonseca & Co (Somoa) Ltd as a person with significant control on 25 April 2019
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25 Apr 2019 |
PSC07 |
Cessation of Graham Steven Basham as a person with significant control on 25 April 2019
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24 Apr 2019 |
PSC07 |
Cessation of Beauvior Trustees Limited as a person with significant control on 24 April 2019
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24 Apr 2019 |
PSC02 |
Notification of Mossack Fonseca & Co (Somoa) Ltd as a person with significant control on 24 April 2019
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24 Apr 2019 |
PSC01 |
Notification of Rupert James Pleasant as a person with significant control on 24 April 2019
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24 Apr 2019 |
PSC01 |
Notification of Gavin John Farrell as a person with significant control on 24 April 2019
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