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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 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Charles Clayton-Payne on 21 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mrs Ghalia Clayton-Payne on 21 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 22 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mrs Ghalia Clayton-Payne as a person with significant control on 21 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Andrew Charles Clayton-Payne as a person with significant control on 21 October 2024
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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05 Oct 2020 |
CH01 |
Director's details changed for Mrs Ghalia Clayton-Payne on 5 October 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew Charles Clayton-Payne on 5 October 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from Sixth Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 5 October 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mrs Ghalia Clayton-Payne as a person with significant control on 5 October 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mr Andrew Charles Clayton-Payne as a person with significant control on 5 October 2020
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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