Total Documents | 63 |
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Total Pages | 302 |
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23 June 2020 | Total exemption full accounts made up to 31 March 2020 |
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16 June 2020 | Appointment of Ms Tiffany Grace Craig as a director on 16 June 2020 |
23 April 2020 | Confirmation statement made on 23 March 2020 with updates |
24 January 2020 | Termination of appointment of Norma Azel Allison as a director on 2 December 2019 |
3 September 2019 | Second filing of the annual return made up to 23 March 2014 |
3 September 2019 | Second filing of the annual return made up to 23 March 2015 |
16 August 2019 | Purchase of own shares. |
16 August 2019 | Cancellation of shares. Statement of capital on 4 July 2019
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19 July 2019 | Statement of capital following an allotment of shares on 2 April 2013
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12 July 2019 | Cessation of John Hastings Stanhope Payne as a person with significant control on 4 July 2019 |
12 July 2019 | Change of details for Mrs Barbara Shier Rowe as a person with significant control on 4 July 2019 |
25 June 2019 | Micro company accounts made up to 31 March 2019 |
9 April 2019 | Confirmation statement made on 23 March 2019 with updates |
1 April 2019 | Appointment of Mrs Norma Azel Allison as a director on 1 April 2019 |
31 March 2019 | Termination of appointment of John Hastings Stanhope Payne as a director on 31 March 2019 |
17 May 2018 | Micro company accounts made up to 31 March 2018 |
26 March 2018 | Confirmation statement made on 23 March 2018 with updates |
26 May 2017 | Appointment of Mrs Nicola Louise Hague as a director on 26 May 2017 |
26 May 2017 | Appointment of Mrs Nicola Louise Hague as a director on 26 May 2017 |
24 May 2017 | Micro company accounts made up to 31 March 2017 |
24 May 2017 | Micro company accounts made up to 31 March 2017 |
6 April 2017 | Confirmation statement made on 23 March 2017 with updates |
6 April 2017 | Confirmation statement made on 23 March 2017 with updates |
18 July 2016 | Registered office address changed from , 127 Commercial Road, Poole, Dorset, BH14 0JD to 28 Parkstone Road Poole Dorset BH15 2PG on 18 July 2016 |
18 July 2016 | Registered office address changed from 127 Commercial Road Poole Dorset BH14 0JD to 28 Parkstone Road Poole Dorset BH15 2PG on 18 July 2016 |
23 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 23 March 2016 |
23 May 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 23 March 2016 |
23 May 2016 | Total exemption small company accounts made up to 31 March 2016 |
26 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
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30 April 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 April 2015 | Total exemption small company accounts made up to 31 March 2015 |
15 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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2 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
2 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
25 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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18 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
18 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
12 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
11 April 2013 | Director's details changed for Mrs Barbara Shier Rowe on 24 March 2012 |
11 April 2013 | Director's details changed for Mrs Natalie Louise Clarke on 24 March 2012 |
11 April 2013 | Director's details changed for Mrs Natalie Louise Clarke on 24 March 2012 |
11 April 2013 | Director's details changed for Mrs Barbara Shier Rowe on 24 March 2012 |
2 April 2013 | Appointment of Mr John Hastings Stanhope Payne as a director |
2 April 2013 | Appointment of Mr John Hastings Stanhope Payne as a director |
28 March 2013 | Termination of appointment of Natalie Clarke as a director |
28 March 2013 | Termination of appointment of Natalie Clarke as a director |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
30 November 2012 | Director's details changed for Mrs Natalie Louise Clarke on 8 November 2012 |
30 November 2012 | Director's details changed for Mrs Natalie Louise Clarke on 8 November 2012 |
30 November 2012 | Director's details changed for Mrs Natalie Louise Clarke on 8 November 2012 |
17 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
17 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
18 July 2011 | Registered office address changed from , 93 Orchard Avenue, Poole, Dorset, BH14 8AH, United Kingdom on 18 July 2011 |
18 July 2011 | Registered office address changed from 93 Orchard Avenue Poole Dorset BH14 8AH United Kingdom on 18 July 2011 |
23 March 2011 | Incorporation |
23 March 2011 | Incorporation |