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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12 Dec 2025 |
ANNOTATION |
Information not on the register a 288B was removed 12/12/2025 as it is no longer considered to form part of the register.
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08 Dec 2025 |
RP04AR01 |
Second filing of the annual return made up to 16 September 2015
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08 Dec 2025 |
RP04AR01 |
Second filing of the annual return made up to 16 September 2014
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08 Dec 2025 |
RP04AR01 |
Second filing of the annual return made up to 16 September 2013
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08 Dec 2025 |
RP04AR01 |
Second filing of the annual return made up to 16 September 2012
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08 Dec 2025 |
RP04AR01 |
Second filing of the annual return made up to 16 September 2011
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08 Dec 2025 |
RP04AR01 |
Second filing of the annual return made up to 16 September 2010
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05 Dec 2025 |
AR01 |
Annual return made up to 16 September 2009 with full list of shareholders
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05 Dec 2025 |
AR01 |
Annual return made up to 16 September 2008 with full list of shareholders
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05 Dec 2025 |
AR01 |
Annual return made up to 16 September 2007 with full list of shareholders
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05 Dec 2025 |
AR01 |
Annual return made up to 16 September 2006 with full list of shareholders
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05 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2006
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05 Dec 2025 |
AR01 |
Annual return made up to 16 September 2004 with full list of shareholders
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05 Dec 2025 |
AR01 |
Annual return made up to 16 September 2003 with full list of shareholders
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25 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2006
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22 Oct 2025 |
CS01 |
22/10/25 Statement of Capital gbp 1024.77
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22 Oct 2025 |
PSC07 |
Cessation of David Clark (Design Group) Limited as a person with significant control on 9 October 2025
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22 Oct 2025 |
PSC02 |
Notification of Bbd Group Ltd as a person with significant control on 9 October 2025
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06 Oct 2025 |
AD03 |
Register(s) moved to registered inspection location Russell House Oxford Road Bournemouth BH8 8EX
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06 Oct 2025 |
AD02 |
Register inspection address has been changed to Russell House Oxford Road Bournemouth BH8 8EX
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18 Sep 2025 |
CS01 |
Confirmation statement made on 13 September 2025 with no updates
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11 Sep 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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04 Aug 2025 |
AP03 |
Appointment of Mr Laurence Cornwall-Watkins as a secretary on 19 January 2024
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04 Aug 2025 |
TM02 |
Termination of appointment of David Anthony Ford as a secretary on 19 January 2024
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06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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