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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13 Mar 2024 |
PSC04 |
Change of details for Mrs Nilem Boyd as a person with significant control on 13 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mr Peter Albert Boyd as a person with significant control on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Peter Albert Boyd on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mrs Nilem Boyd on 13 March 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Jul 2023 |
MR01 |
Registration of charge 058100790006, created on 29 June 2023
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03 Jul 2023 |
MR01 |
Registration of charge 058100790005, created on 29 June 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from 7 the Cloisters Wimborne Road West Wimborne BH21 2FP United Kingdom to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 15 June 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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08 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Nov 2022 |
MR04 |
Satisfaction of charge 058100790002 in full
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27 Oct 2022 |
AD01 |
Registered office address changed from 7 the Cloisters Wimbourne Road West Wimbourne BH21 2FP United Kingdom to 7 the Cloisters Wimborne Road West Wimborne BH21 2FP on 27 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Peter Albert Boyd on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mrs Nilem Boyd on 19 October 2022
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19 Oct 2022 |
CH03 |
Secretary's details changed for Nilem Boyd on 19 October 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from The White House 31 Golf Links Road Ferndown Dorset BH22 8BT United Kingdom to 7 the Cloisters Wimbourne Road West Wimbourne BH21 2FP on 19 October 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD to The White House 31 Golf Links Road Ferndown Dorset BH22 8BT on 10 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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02 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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15 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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