Accounts. Accounts type micro entity. |
2024-01-23 |
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Confirmation statement. Statement with no updates. |
2023-09-06 |
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Accounts. Accounts type micro entity. |
2023-03-01 |
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Confirmation statement. Statement with no updates. |
2022-09-09 |
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Accounts. Accounts type total exemption full. |
2022-03-30 |
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Confirmation statement. Statement with no updates. |
2021-09-13 |
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Mortgage. Charge creation date: 2021-08-04. Charge number: 044557340004. |
2021-08-10 |
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Accounts. Accounts type total exemption full. |
2021-06-28 |
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Mortgage. Charge number: 044557340003. Charge creation date: 2021-01-11. |
2021-01-19 |
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Confirmation statement. Statement with updates. |
2020-09-02 |
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Accounts. Accounts type total exemption full. |
2020-03-20 |
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Confirmation statement. Statement with no updates. |
2019-10-25 |
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Accounts. Accounts type total exemption full. |
2019-03-07 |
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Confirmation statement. Statement with updates. |
2018-09-21 |
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Resolution. Description: Resolutions. |
2018-07-05 |
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Accounts. Accounts type total exemption full. |
2018-03-22 |
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Persons with significant control. Notification date: 2017-04-05. Psc name: Geoffrey John Siden. |
2017-09-11 |
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Confirmation statement. Statement with updates. |
2017-09-09 |
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Address. New address: 19 Haven Road C/O Key Drummond Poole BH13 7LE. Change date: 2017-09-08. Old address: First Floor Waverley House 115-119 Holdenhurst Road Bournemouth Dorset BH8 8DY. |
2017-09-08 |
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Persons with significant control. Cessation date: 2017-04-05. Psc name: Legis Trust Limited as Trustee of the Jonicaho Guernsey Trust. |
2017-09-08 |
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Accounts. Accounts type total exemption small. |
2017-04-05 |
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Confirmation statement. Statement with updates. |
2016-10-12 |
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Officers. Officer name: Beewise Financial Solutions Ltd. Change date: 2015-12-03. |
2016-10-12 |
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Accounts. Accounts type total exemption small. |
2016-02-09 |
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Mortgage. Charge number: 2. |
2015-12-01 |
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Mortgage. Charge number: 1. |
2015-12-01 |
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Annual return. With made up date full list shareholders. |
2015-09-15 |
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Annual return. With made up date full list shareholders. |
2015-06-08 |
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Accounts. Accounts type total exemption small. |
2015-03-31 |
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Address. Old address: 1St Floor Woodland Point Wootton Mount Bournemouth Dorset BH1 1PJ. Change date: 2015-01-16. New address: First Floor Waverley House 115-119 Holdenhurst Road Bournemouth Dorset BH8 8DY. |
2015-01-16 |
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Annual return. With made up date full list shareholders. |
2014-07-21 |
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Officers. Officer name: Beewise Financial Solutions Ltd. Appointment date: 2014-04-01. |
2014-07-21 |
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Officers. Termination date: 2014-04-01. Officer name: Geoffrey John Siden. |
2014-07-21 |
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Accounts. Accounts type total exemption small. |
2014-03-31 |
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Annual return. With made up date full list shareholders. |
2013-07-08 |
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Officers. Officer name: Mr Geoffrey John Siden. Change date: 2012-06-02. |
2013-07-08 |
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Accounts. Accounts type total exemption small. |
2013-03-27 |
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Officers. Officer name: Bryan Roberts. |
2013-03-27 |
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Officers. Officer name: Mr Geoffrey John Siden. |
2013-03-27 |
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Annual return. With made up date full list shareholders. |
2012-06-20 |
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Accounts. Accounts type total exemption small. |
2012-03-28 |
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Annual return. With made up date full list shareholders. |
2011-07-04 |
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Accounts. Accounts type total exemption small. |
2010-12-09 |
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Annual return. With made up date full list shareholders. |
2010-06-30 |
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Officers. Change date: 2010-06-06. Officer name: Bryan George Roberts. |
2010-06-30 |
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Accounts. Accounts type total exemption small. |
2010-03-24 |
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Annual return. Legacy. |
2009-07-23 |
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Accounts. Accounts type total exemption small. |
2009-04-23 |
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Officers. Description: Appointment terminated director jamie drummond. |
2008-12-05 |
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Annual return. Legacy. |
2008-07-07 |
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