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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20 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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16 Jan 2024 |
PSC01 |
Notification of Julian Leigh Jones as a person with significant control on 31 December 2023
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16 Jan 2024 |
PSC07 |
Cessation of Richard Blashill as a person with significant control on 31 December 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Julian Leigh Jones as a director on 27 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Richard Thomas Blashill as a director on 27 November 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 May 2022 |
AP03 |
Appointment of Miss Lesley Muddiman as a secretary on 13 May 2022
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17 Mar 2022 |
MR01 |
Registration of charge 111470120003, created on 17 March 2022
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04 Mar 2022 |
AP02 |
Appointment of Black Gold Investments (Jersey) Ltd as a director on 4 March 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Bronwyn Court Properties Limited as a director on 4 March 2022
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03 Mar 2022 |
MR04 |
Satisfaction of charge 111470120002 in full
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03 Mar 2022 |
MR04 |
Satisfaction of charge 111470120001 in full
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14 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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13 Jan 2020 |
PSC01 |
Notification of Richard Blashill as a person with significant control on 21 January 2019
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27 Jun 2019 |
MR01 |
Registration of charge 111470120002, created on 21 June 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jun 2019 |
MR01 |
Registration of charge 111470120001, created on 21 June 2019
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21 May 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
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15 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW
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