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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/10/22. |
2023-06-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/10/22. |
2023-06-13 |
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Confirmation statement. Statement with no updates. |
2023-05-10 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-07-20 |
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Accounts. Legacy. |
2022-07-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/10/21. |
2022-07-20 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/10/21. |
2022-07-11 |
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Confirmation statement. Statement with no updates. |
2022-05-12 |
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Accounts. Accounts type full. |
2021-08-07 |
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Persons with significant control. Psc name: John Patrick Grayken. Notification date: 2021-01-28. |
2021-06-22 |
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Confirmation statement. Statement with no updates. |
2021-05-21 |
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Officers. Appointment date: 2020-11-01. Officer name: Mr Shane Alan Paull. |
2020-11-20 |
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Officers. Termination date: 2020-10-31. Officer name: Gary Neil Day. |
2020-11-20 |
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|
Accounts. Accounts type full. |
2020-08-17 |
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|
Confirmation statement. Statement with no updates. |
2020-05-11 |
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|
Confirmation statement. Statement with no updates. |
2019-05-13 |
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Accounts. Accounts type full. |
2019-02-20 |
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Accounts. Change account reference date company current extended. |
2018-09-26 |
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Officers. Officer name: Clive Fenton. Termination date: 2018-08-31. |
2018-09-03 |
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|
Officers. Officer name: Mr John Michael Tonkiss. Appointment date: 2018-08-31. |
2018-09-03 |
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|
Confirmation statement. Statement with no updates. |
2018-05-14 |
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|
Accounts. Accounts type full. |
2018-02-16 |
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|
Accounts. Accounts type full. |
2017-05-24 |
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|
Confirmation statement. Statement with updates. |
2017-05-10 |
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|
Annual return. With made up date full list shareholders. |
2016-05-12 |
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|
Accounts. Accounts type full. |
2016-02-29 |
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|
Annual return. With made up date full list shareholders. |
2015-05-11 |
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Mortgage. Charge number: 042136180002. |
2015-01-19 |
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Address. Old address: Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England. New address: Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ. Change date: 2015-01-16. |
2015-01-16 |
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|
Accounts. Accounts type full. |
2014-12-30 |
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Address. Old address: Homelife House 26-32 Oxford Road Bournemouth BH8 8EZ. Change date: 2014-12-01. New address: Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL. |
2014-12-01 |
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|
Officers. Officer name: John Davies. |
2014-07-10 |
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|
Officers. Officer name: John Davies. |
2014-07-10 |
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|
Annual return. With made up date full list shareholders. |
2014-05-16 |
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|
Officers. Officer name: Mr Clive Fenton. |
2014-02-18 |
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|
Officers. Officer name: Mark Elliott. |
2014-02-18 |
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|
Accounts. Accounts type full. |
2014-02-14 |
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|
Officers. Officer name: Mr John Davies. |
2014-01-31 |
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|
Mortgage. Charge number: 1. |
2013-09-05 |
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|
Incorporation. Memorandum articles. |
2013-08-30 |
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Resolution. Description: Resolutions. |
2013-08-30 |
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Mortgage. Charge number: 042136180002. |
2013-08-29 |
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|
Annual return. With made up date full list shareholders. |
2013-05-28 |
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|
Accounts. Accounts type full. |
2012-12-21 |
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|
Officers. Officer name: Mark Jonathan Elliott. |
2012-11-07 |
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|
Officers. Officer name: Mr John Davies. |
2012-09-11 |
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|
Officers. Officer name: Trevor Green. |
2012-09-11 |
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|
Officers. Officer name: Mr Gary Neil Day. |
2012-09-11 |
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|
Officers. Officer name: Howard Phillips. |
2012-09-10 |
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|
Annual return. With made up date full list shareholders. |
2012-07-23 |
View Report |
