Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
|
|
|
29 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
|
|
|
28 Feb 2022 |
AP01 |
Appointment of Mr Adrian Carey as a director on 28 February 2022
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Oct 2021 |
AP04 |
Appointment of Dickinson Bowden Secretarial Services Limited as a secretary on 1 October 2021
|
|
|
11 Oct 2021 |
AD01 |
Registered office address changed from Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to 62 High West Street Dorchester Dorset DT1 1UY on 11 October 2021
|
|
|
11 Oct 2021 |
TM02 |
Termination of appointment of Rendall & Rittner Ltd. as a secretary on 30 September 2021
|
|
|
27 Jul 2021 |
TM01 |
Termination of appointment of Stuart Eyres as a director on 27 July 2021
|
|
|
26 Apr 2021 |
CH01 |
Director's details changed for Dr Keith Robert Sumner on 26 April 2021
|
|
|
26 Apr 2021 |
CH01 |
Director's details changed for Henry Gordon Knowles on 26 April 2021
|
|
|
26 Apr 2021 |
CH01 |
Director's details changed for Mr Stuart Eyres on 26 April 2021
|
|
|
26 Apr 2021 |
AP04 |
Appointment of Rendall & Rittner Ltd. as a secretary on 1 April 2021
|
|
|
26 Apr 2021 |
TM02 |
Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021
|
|
|
26 Apr 2021 |
AD01 |
Registered office address changed from Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on 26 April 2021
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
|
|
|
21 Dec 2020 |
TM01 |
Termination of appointment of Martin Charles Overal as a director on 18 December 2020
|
|
|
14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
30 Mar 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
|
|
|
08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
11 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
09 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with no updates
|
|