| Total Documents | 106 |
|---|
| Total Pages | 501 |
|---|
| 18 February 2021 | Confirmation statement made on 18 February 2021 with updates |
|---|---|
| 15 July 2020 | Total exemption full accounts made up to 31 July 2019 |
| 26 February 2020 | Termination of appointment of Ben Allen as a secretary on 1 May 2019 |
| 26 February 2020 | Confirmation statement made on 18 February 2020 with updates |
| 26 February 2020 | Appointment of Mrs Toni Russell as a secretary on 1 May 2019 |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 |
| 13 March 2019 | Confirmation statement made on 18 February 2019 with updates |
| 26 July 2018 | Registration of charge 050483900002, created on 20 July 2018 |
| 13 July 2018 | Registration of charge 050483900001, created on 10 July 2018 |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 |
| 13 April 2018 | Change of details for Mr Chris Booker as a person with significant control on 15 March 2018 |
| 13 April 2018 | Director's details changed for Mr Christopher John Booker on 15 March 2018 |
| 6 March 2018 | Confirmation statement made on 18 February 2018 with updates |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
| 2 March 2017 | Confirmation statement made on 18 February 2017 with updates |
| 2 March 2017 | Confirmation statement made on 18 February 2017 with updates |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
| 7 April 2016 | Director's details changed for Mr Christopher John Booker on 30 June 2015 |
| 7 April 2016 | Director's details changed for Mr Christopher John Booker on 30 June 2015 |
| 7 April 2016 | Annual return made up to 18 February 2016 Statement of capital on 2016-04-07
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| 7 April 2016 | Annual return made up to 18 February 2016 Statement of capital on 2016-04-07
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| 6 April 2016 | Appointment of Mr Ben Allen as a secretary on 1 June 2015 |
| 6 April 2016 | Termination of appointment of Greg Brake as a secretary on 31 May 2015 |
| 6 April 2016 | Termination of appointment of Greg Brake as a secretary on 31 May 2015 |
| 6 April 2016 | Appointment of Mr Ben Allen as a secretary on 1 June 2015 |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
| 18 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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| 18 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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| 19 August 2014 | Registered office address changed from 3 Branksome Park House Branksome Business Park Poole Dorset BH12 1ED to Cavendish Suite the Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ on 19 August 2014 |
| 19 August 2014 | Registered office address changed from 3 Branksome Park House Branksome Business Park Poole Dorset BH12 1ED to Cavendish Suite the Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ on 19 August 2014 |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
| 28 March 2014 | Termination of appointment of Craig Kelly as a secretary |
| 28 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
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| 28 March 2014 | Appointment of Mr Greg Brake as a secretary |
| 28 March 2014 | Appointment of Mr Greg Brake as a secretary |
| 28 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Termination of appointment of Craig Kelly as a secretary |
| 13 August 2013 | Director's details changed for Mr Christopher John Booker on 13 August 2013 |
| 13 August 2013 | Director's details changed for Mr Christopher John Booker on 13 August 2013 |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
| 7 March 2013 | Termination of appointment of Lorna Hoyland as a secretary |
| 7 March 2013 | Director's details changed for Mr Christopher John Booker on 20 February 2013 |
| 7 March 2013 | Termination of appointment of Lorna Hoyland as a secretary |
| 7 March 2013 | Director's details changed for Mr Christopher John Booker on 20 February 2013 |
| 7 March 2013 | Appointment of Mr Craig Kelly as a secretary |
| 7 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders |
| 7 March 2013 | Appointment of Mr Craig Kelly as a secretary |
| 7 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
| 2 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders |
| 2 April 2012 | Secretary's details changed for Lorna Hoyland on 1 January 2012 |
| 2 April 2012 | Director's details changed for Mr Christopher John Booker on 1 January 2012 |
| 2 April 2012 | Secretary's details changed for Lorna Hoyland on 1 January 2012 |
| 2 April 2012 | Director's details changed for Mr Christopher John Booker on 1 January 2012 |
| 2 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders |
| 2 April 2012 | Secretary's details changed for Lorna Hoyland on 1 January 2012 |
| 2 April 2012 | Director's details changed for Mr Christopher John Booker on 1 January 2012 |
| 13 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
| 13 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
| 21 February 2011 | Registered office address changed from C/O Bright Star Suite 3, Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED on 21 February 2011 |
| 21 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders |
| 21 February 2011 | Registered office address changed from C/O Bright Star Suite 3, Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED on 21 February 2011 |
| 21 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders |
| 14 July 2010 | Registered office address changed from First Floor 5 Old Generator House 25 Bourne Valley Road Poole Dorset BH12 1DZ United Kingdom on 14 July 2010 |
| 14 July 2010 | Registered office address changed from First Floor 5 Old Generator House 25 Bourne Valley Road Poole Dorset BH12 1DZ United Kingdom on 14 July 2010 |
| 7 May 2010 | Director's details changed for Christopher John Booker on 1 January 2010 |
| 7 May 2010 | Annual return made up to 18 February 2010 with a full list of shareholders |
| 7 May 2010 | Director's details changed for Christopher John Booker on 1 January 2010 |
| 7 May 2010 | Annual return made up to 18 February 2010 with a full list of shareholders |
| 7 May 2010 | Director's details changed for Christopher John Booker on 1 January 2010 |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 |
| 17 April 2010 | Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 17 April 2010 |
| 17 April 2010 | Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 17 April 2010 |
| 1 August 2009 | Total exemption full accounts made up to 31 July 2008 |
| 1 August 2009 | Total exemption full accounts made up to 31 July 2008 |
| 18 February 2009 | Return made up to 18/02/09; full list of members |
| 18 February 2009 | Return made up to 18/02/09; full list of members |
| 5 August 2008 | Total exemption small company accounts made up to 31 July 2007 |
| 5 August 2008 | Total exemption small company accounts made up to 31 July 2007 |
| 25 February 2008 | Return made up to 18/02/08; full list of members |
| 25 February 2008 | Return made up to 18/02/08; full list of members |
| 31 May 2007 | Total exemption full accounts made up to 31 July 2006 |
| 31 May 2007 | Total exemption full accounts made up to 31 July 2006 |
| 22 May 2007 | Return made up to 18/02/07; full list of members |
| 22 May 2007 | Return made up to 18/02/07; full list of members |
| 8 May 2006 | Return made up to 18/02/06; full list of members |
| 8 May 2006 | Return made up to 18/02/06; full list of members |
| 23 May 2005 | Accounting reference date extended from 28/02/06 to 31/07/06 |
| 23 May 2005 | Accounts for a dormant company made up to 28 February 2005 |
| 23 May 2005 | Secretary resigned |
| 23 May 2005 | Secretary resigned |
| 23 May 2005 | Accounts for a dormant company made up to 28 February 2005 |
| 23 May 2005 | Accounting reference date extended from 28/02/06 to 31/07/06 |
| 23 May 2005 | New secretary appointed |
| 23 May 2005 | New secretary appointed |
| 21 March 2005 | Return made up to 18/02/05; full list of members
|
| 21 March 2005 | Return made up to 18/02/05; full list of members
|
| 18 February 2004 | Incorporation |
| 18 February 2004 | Incorporation |
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