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Company number 12056436

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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)
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
11 Apr 2024 MR04 Satisfaction of charge 120564360005 in full
08 Mar 2024 CH01 Director's details changed for Mr Peter Steven Gilbert on 27 February 2024
08 Mar 2024 CH01 Director's details changed for Miss Nina Fox on 27 February 2024
28 Feb 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 120564360005
13 Feb 2024 MR04 Satisfaction of charge 120564360003 in full
13 Feb 2024 MR04 Satisfaction of charge 120564360004 in full
13 Feb 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 120564360005
24 Jan 2024 AD01 Registered office address changed from 14a Commercial Road Bournemouth Dorset BH2 5LP United Kingdom to Lawn House Slough Lane Horton Wimborne BH21 7JL on 24 January 2024
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Sep 2023 MR01 Registration of charge 120564360005, created on 21 September 2023
20 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Aug 2022 MR01 Registration of charge 120564360003, created on 23 August 2022
24 Aug 2022 MR01 Registration of charge 120564360004, created on 23 August 2022
23 Aug 2022 MR04 Satisfaction of charge 120564360001 in full
23 Aug 2022 MR04 Satisfaction of charge 120564360002 in full
20 Jul 2022 AP01 Appointment of Miss Nina Fox as a director on 19 July 2022
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
09 May 2022 PSC04 Change of details for Mr Quentin John Griffiths as a person with significant control on 6 April 2020
07 Feb 2022 AA Micro company accounts made up to 31 March 2021
10 Sep 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
14 Jun 2021 MR01 Registration of charge 120564360001, created on 4 June 2021
14 Jun 2021 MR01 Registration of charge 120564360002, created on 4 June 2021
08 Apr 2021 AA Micro company accounts made up to 31 March 2020