Total Documents | 90 |
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Total Pages | 279 |
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11 October 2023 | Confirmation statement made on 11 October 2023 with no updates |
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31 July 2023 | Micro company accounts made up to 31 March 2023 |
18 October 2022 | Confirmation statement made on 18 October 2022 with no updates |
14 September 2022 | Micro company accounts made up to 31 March 2022 |
26 October 2021 | Confirmation statement made on 19 October 2021 with updates |
21 May 2021 | Micro company accounts made up to 31 March 2021 |
30 October 2020 | Confirmation statement made on 19 October 2020 with updates |
19 October 2020 | Director's details changed for Miss Louise Maria Southam on 19 October 2020 |
14 August 2020 | Micro company accounts made up to 31 March 2020 |
9 April 2020 | Amended micro company accounts made up to 31 March 2019 |
31 December 2019 | Micro company accounts made up to 31 March 2019 |
14 November 2019 | Confirmation statement made on 19 October 2019 with no updates |
29 December 2018 | Micro company accounts made up to 31 March 2018 |
19 November 2018 | Confirmation statement made on 19 October 2018 with no updates |
28 December 2017 | Micro company accounts made up to 31 March 2017 |
28 December 2017 | Micro company accounts made up to 31 March 2017 |
24 November 2017 | Withdrawal of a person with significant control statement on 24 November 2017 |
24 November 2017 | Notification of Louise Southam as a person with significant control on 21 October 2016 |
24 November 2017 | Withdrawal of a person with significant control statement on 24 November 2017 |
24 November 2017 | Notification of Louise Southam as a person with significant control on 21 October 2016 |
23 November 2017 | Confirmation statement made on 19 October 2017 with no updates |
23 November 2017 | Confirmation statement made on 19 October 2017 with no updates |
29 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
29 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
13 December 2016 | Confirmation statement made on 19 October 2016 with updates |
13 December 2016 | Confirmation statement made on 19 October 2016 with updates |
7 May 2016 | Change of name notice |
7 May 2016 | Change of name notice |
23 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
23 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
17 November 2015 | Director's details changed for Mrs Louise Maria Rolf on 25 July 2015 |
17 November 2015 | Director's details changed for Mrs Louise Maria Rolf on 25 July 2015 |
16 November 2015 | Registered office address changed from 15 Countess Gardens Bournemouth BH7 7RR to 43 Springbank Road Bournemouth BH7 7EL on 16 November 2015 |
16 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Registered office address changed from 15 Countess Gardens Bournemouth BH7 7RR to 43 Springbank Road Bournemouth BH7 7EL on 16 November 2015 |
16 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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31 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Termination of appointment of Nigel Rolf as a secretary on 1 September 2014 |
31 December 2014 | Termination of appointment of Nigel Rolf as a secretary on 1 September 2014 |
31 December 2014 | Registered office address changed from C/O Louise Rolf 2 Rossglades Kinross Road Bournemouth BH3 7DE to 15 Countess Gardens Bournemouth BH7 7RR on 31 December 2014 |
31 December 2014 | Termination of appointment of Nigel Rolf as a secretary on 1 September 2014 |
31 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Registered office address changed from C/O Louise Rolf 2 Rossglades Kinross Road Bournemouth BH3 7DE to 15 Countess Gardens Bournemouth BH7 7RR on 31 December 2014 |
29 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
29 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
31 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
31 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
5 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Director's details changed for Mrs Louise Maria Rolf on 5 October 2010 |
5 November 2013 | Director's details changed for Mrs Louise Maria Rolf on 5 October 2010 |
5 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Director's details changed for Mrs Louise Maria Rolf on 5 October 2010 |
29 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders |
29 December 2012 | Annual return made up to 19 October 2012 with a full list of shareholders |
6 November 2012 | Accounts for a dormant company made up to 31 March 2012 |
6 November 2012 | Accounts for a dormant company made up to 31 March 2012 |
23 February 2012 | Annual return made up to 19 October 2011 with a full list of shareholders |
23 February 2012 | Annual return made up to 19 October 2011 with a full list of shareholders |
5 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
5 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
19 October 2010 | Registered office address changed from 42 Lowther Road Bournemouth Dorset BH8 8NR on 19 October 2010 |
19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders |
19 October 2010 | Secretary's details changed for Nigel Rolf on 5 October 2010 |
19 October 2010 | Secretary's details changed for Nigel Rolf on 5 October 2010 |
19 October 2010 | Director's details changed for Mrs Louise Maria Rolf on 5 October 2010 |
19 October 2010 | Secretary's details changed for Nigel Rolf on 5 October 2010 |
19 October 2010 | Registered office address changed from 42 Lowther Road Bournemouth Dorset BH8 8NR on 19 October 2010 |
19 October 2010 | Director's details changed for Mrs Louise Maria Rolf on 5 October 2010 |
19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders |
19 October 2010 | Director's details changed for Mrs Louise Maria Rolf on 5 October 2010 |
5 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders |
5 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders |
14 October 2009 | Director's details changed for Louise Maria Southam on 13 October 2009 |
14 October 2009 | Director's details changed for Louise Maria Southam on 13 October 2009 |
13 October 2009 | Annual return made up to 19 July 2009 with a full list of shareholders |
13 October 2009 | Annual return made up to 19 July 2009 with a full list of shareholders |
18 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
18 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
20 November 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 |
20 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
20 November 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 |
20 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
16 October 2008 | Return made up to 19/07/08; full list of members |
16 October 2008 | Return made up to 19/07/08; full list of members |
29 August 2007 | Director's particulars changed |
29 August 2007 | Director's particulars changed |
19 July 2007 | Incorporation |
19 July 2007 | Incorporation |