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Company number 08279496

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2024 TM01 Termination of appointment of Christopher St.John Yorke as a director on 22 January 2024
22 Jan 2024 TM01 Termination of appointment of Philip Nicolaou as a director on 22 January 2024
30 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
01 Dec 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
06 Oct 2022 TM01 Termination of appointment of Christopher Martin Moody as a director on 6 October 2022
16 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jul 2021 AP01 Appointment of Mr Christopher Martin Moody as a director on 1 July 2021
11 Jun 2021 TM01 Termination of appointment of Christopher Martin Moody as a director on 1 June 2021
11 Jun 2021 AP01 Appointment of Mr Christopher Martin Moody as a director on 1 June 2021
05 Mar 2021 AD01 Registered office address changed from 20 Oxford Road Bournemouth BH8 8EZ England to 4C New Fields Business Park Stinsford Road Poole BH17 0NF on 5 March 2021
19 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Jun 2020 MR01 Registration of charge 082794960001, created on 3 June 2020
18 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
17 Oct 2019 TM01 Termination of appointment of Nicholas Yorke as a director on 4 January 2017
12 Oct 2019 AAMD Amended total exemption full accounts made up to 31 March 2017
12 Oct 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
12 Oct 2019 AAMD Amended total exemption full accounts made up to 31 March 2016
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates