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Company number 03187574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2024 CH01 Director's details changed for Mr Nicholas Robert Yeo on 9 November 2024
16 Sep 2024 MR04 Satisfaction of charge 1 in full
16 Sep 2024 MR04 Satisfaction of charge 2 in full
22 Aug 2024 AP01 Appointment of Ms Julie Christine Currin as a director on 9 August 2024
04 Jun 2024 TM01 Termination of appointment of Ann Margaret Bond as a director on 30 May 2024
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
14 Dec 2023 AP01 Appointment of Mr Peter Ashcroft as a director on 11 December 2023
14 Dec 2023 AP01 Appointment of Mr Stephen Jenkin as a director on 11 December 2023
13 Dec 2023 AP01 Appointment of Ms Sarah Jackson as a director on 11 December 2023
02 Sep 2023 AA Full accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
09 Dec 2022 AA Full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
14 Jan 2022 AA Full accounts made up to 31 March 2021
07 Oct 2021 AP01 Appointment of Mr Nicholas Robert Yeo as a director on 4 October 2021
06 Oct 2021 TM01 Termination of appointment of Edward James Taylor as a director on 4 October 2021
24 Jun 2021 AD01 Registered office address changed from 19 Southbourne Grove Bournemouth Dorset BH6 3QS England to Unit a49, Aerodrome Studios 2-8 Airfield Way Christchurch Dorset BH23 3TS on 24 June 2021
20 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
03 Mar 2021 AD01 Registered office address changed from The Pokesdown Centre 896 Christchurch Road Bournemouth. Dorset. BH7 6DL to 19 Southbourne Grove Bournemouth Dorset BH6 3QS on 3 March 2021
03 Feb 2021 AA Full accounts made up to 31 March 2020
27 Nov 2020 TM01 Termination of appointment of Roger Browning as a director on 18 November 2020
12 Oct 2020 AP01 Appointment of Mrs Ann Margaret Bond as a director on 8 October 2020
29 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
11 Mar 2020 AP01 Appointment of Mrs Claire Michele Foreman as a director on 4 March 2020
16 Dec 2019 AA Group of companies' accounts made up to 31 March 2019