(AD01) Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Symonds and Sampson Llp, Burraton House, 5 Burraton Square Poundbury Dorchester DT1 3GR on Thursday 4th January 2024
filed on: 4th, January 2024
| address
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Free Download
(1 page)
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(CH01) On Sunday 31st December 2023 director's details were changed
filed on: 4th, January 2024
| officers
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Free Download
(2 pages)
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(CH01) On Sunday 31st December 2023 director's details were changed
filed on: 4th, January 2024
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on Sunday 31st December 2023
filed on: 4th, January 2024
| officers
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Free Download
(1 page)
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(AP04) On Thursday 7th December 2023 - new secretary appointed
filed on: 12th, December 2023
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on Thursday 7th December 2023
filed on: 12th, December 2023
| officers
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Thursday 9th November 2023
filed on: 9th, November 2023
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Thursday 9th November 2023 director's details were changed
filed on: 9th, November 2023
| officers
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Free Download
(2 pages)
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(CH04) Secretary's details were changed on Thursday 9th November 2023
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 9th November 2023 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Thursday 15th June 2023
filed on: 15th, June 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Tuesday 13th June 2023
filed on: 13th, June 2023
| confirmation statement
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 5th, May 2023
| accounts
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 19th January 2023.
filed on: 7th, February 2023
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 6th December 2022.
filed on: 18th, January 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 6th December 2022
filed on: 18th, January 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 6th December 2022
filed on: 18th, January 2023
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Tuesday 6th December 2022
filed on: 18th, January 2023
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Tuesday 6th December 2022
filed on: 18th, January 2023
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control Tuesday 6th December 2022
filed on: 18th, January 2023
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 6th December 2022
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Monday 13th June 2022
filed on: 20th, June 2022
| confirmation statement
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Free Download
(6 pages)
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(AP01) New director appointment on Monday 16th May 2022.
filed on: 16th, May 2022
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 30th September 2021
filed on: 18th, March 2022
| accounts
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Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Milstead Langdon Llp Winchester House, Deane Gate Avenue Taunton TA1 2UH England to Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ on Wednesday 16th March 2022
filed on: 16th, March 2022
| address
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Free Download
(1 page)
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(TM02) Secretary appointment termination on Wednesday 16th March 2022
filed on: 16th, March 2022
| officers
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Free Download
(1 page)
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(AP04) On Wednesday 16th March 2022 - new secretary appointed
filed on: 16th, March 2022
| officers
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Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, August 2021
| gazette
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Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 10th, August 2021
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sunday 13th June 2021
filed on: 6th, August 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 6th, August 2021
| accounts
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Free Download
(2 pages)
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(AA01) Accounting period extended to Thursday 30th September 2021. Originally it was Wednesday 30th June 2021
filed on: 6th, August 2021
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 13th June 2020
filed on: 2nd, July 2020
| confirmation statement
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 14th, June 2019
| incorporation
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Free Download
(62 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 100.00 GBP is the capital in company's statement on Friday 14th June 2019
capital
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