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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13 Dec 2023 |
AA |
Total exemption full accounts made up to 29 September 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 29 September 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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08 Nov 2021 |
AP04 |
Appointment of Owens and Porter Limited as a secretary on 8 November 2021
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08 Nov 2021 |
TM02 |
Termination of appointment of Matthew Owens as a secretary on 8 November 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Shaun Dunphy as a director on 20 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Dennis Wilfred Swallow as a director on 19 September 2021
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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22 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 September 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
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08 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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28 Oct 2019 |
AP03 |
Appointment of Mr Matthew Owens as a secretary on 28 October 2019
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28 Oct 2019 |
PSC07 |
Cessation of Dennis Wilfred Swallow as a person with significant control on 28 October 2019
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28 Oct 2019 |
AD01 |
Registered office address changed from Flat 4 Alisa Lodge 6 Church Road Bournemouth Dorset BH6 4AT United Kingdom to Owens and Porter Limited Sandbourne Chambers 328a Wimborne Road Bournemouth BH9 2HH on 28 October 2019
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02 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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