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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25 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 25 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Oct 2020 |
AD01 |
Registered office address changed from , 6th Floor Dean Park House Dean Park Crescent, Bournemouth, Dorset, BH1 1HP, United Kingdom to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 5 October 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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26 Feb 2020 |
CH01 |
Director's details changed for Mrs Natasha Maria Palmer on 24 February 2020
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26 Feb 2020 |
CH01 |
Director's details changed for Mr Nathon John Palmer on 24 February 2020
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25 Feb 2020 |
PSC04 |
Change of details for Mr Christopher Treacher as a person with significant control on 25 February 2020
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Christopher Treacher on 24 February 2020
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25 Feb 2020 |
PSC07 |
Cessation of Alan Robert Phillips as a person with significant control on 27 April 2017
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25 Feb 2020 |
PSC07 |
Cessation of John Harry Wharton Davis as a person with significant control on 27 April 2017
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25 Feb 2020 |
AD01 |
Registered office address changed from , 75 Bournemouth Road Chandlers Ford, Eastleigh, Hampshire, SO53 3AP, United Kingdom to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 25 February 2020
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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03 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 May 2017 |
AD01 |
Registered office address changed from , 5 Holmesland Drive, Botley, Southampton, Hampshire, SO30 2SH to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 2 May 2017
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