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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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15/05/2515 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/08/2428 August 2024 Micro company accounts made up to 2023-12-31

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21/08/2421 August 2024 Confirmation statement made on 2024-07-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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21/07/2321 July 2023 Change of details for Mrs Sheila Elizabeth Kelly as a person with significant control on 2023-07-11

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21/07/2321 July 2023 Confirmation statement made on 2023-07-12 with updates

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21/07/2321 July 2023 Change of details for Mr Tristan Josef Kelly as a person with significant control on 2023-07-11

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18/07/2318 July 2023 Registered office address changed from 10 Bridge Street Christchurch BH23 1EF England to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ on 2023-07-18

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18/07/2318 July 2023 Director's details changed for Mr Tristan Josef Kelly on 2023-07-18

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18/07/2318 July 2023 Secretary's details changed for Hannah Susan Small on 2023-07-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-12 with no updates

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22/07/2122 July 2021 Appointment of Hannah Susan Small as a secretary on 2021-07-21

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22/07/2122 July 2021 Termination of appointment of Sheila Elizabeth Kelly as a director on 2021-04-12

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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15/02/2015 February 2020 DISS40 (DISS40(SOAD))

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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11/02/2011 February 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ELIZABETH KELLY / 14/09/2017

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN JOSEF KELLY / 14/09/2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/07/1624 July 2016 REGISTERED OFFICE CHANGED ON 24/07/2016 FROM 12 MILLSTREAM CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3SE

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24/07/1624 July 2016 REGISTERED OFFICE CHANGED ON 24/07/2016 FROM 96-98 CASTLE LANE WEST BOURNEMOUTH BH9 3JU ENGLAND

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24/07/1624 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/08/153 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/07/1414 July 2014 PREVSHO FROM 31/07/2014 TO 31/12/2013

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14/07/1414 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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14/07/1414 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/07/1312 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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