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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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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07 Nov 2023 |
AD01 |
Registered office address changed from The Factory Alder Hills Poole BH12 4AS England to Discovery Court Business Centre 551-553 Wallisdown Road Poole Dorset BH12 5AG on 7 November 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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14 Nov 2022 |
CH01 |
Director's details changed for Leslie May Harrison on 11 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Miss Julie Hinks on 10 November 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
AP01 |
Appointment of Mrs Diane Bird as a director on 9 September 2022
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13 Jun 2022 |
AP01 |
Appointment of Miss Julie Hinks as a director on 28 May 2022
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01 Jan 2022 |
TM01 |
Termination of appointment of Elisabeth Alexandra Noyce as a director on 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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01 Dec 2020 |
TM01 |
Termination of appointment of Andrea Laura Campbell as a director on 30 November 2020
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12 Aug 2020 |
TM02 |
Termination of appointment of Michael David Pask as a secretary on 11 August 2020
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12 Aug 2020 |
AP03 |
Appointment of Dr Victor Meirion Szewczyk as a secretary on 11 August 2020
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Mar 2020 |
AP01 |
Appointment of Dr Victor Meirion Szewczyk as a director on 7 March 2020
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26 Feb 2020 |
AD01 |
Registered office address changed from 36 Dorset Lake Avenue Poole BH14 8JD England to The Factory Alder Hills Poole BH12 4AS on 26 February 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Sep 2019 |
AP01 |
Appointment of Mrs Elisabeth Noyce as a director on 30 August 2019
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04 Sep 2019 |
CH01 |
Director's details changed for Mr Christopher John Thomas on 30 August 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of Matthew Damian Lloyd Noyce as a director on 20 August 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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