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DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2024-10-31

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26/02/2526 February 2025 Director's details changed for John Gerald Thatcher on 2025-02-20

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25/02/2525 February 2025 Director's details changed for Mr Ben Bates on 2025-02-20

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24/02/2524 February 2025 Director's details changed for Ms Sharon Fillingham on 2025-02-20

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21/02/2521 February 2025 Director's details changed for Mrs Jo Lightning on 2025-02-20

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21/02/2521 February 2025 Director's details changed for Mr Ben Bates on 2025-02-20

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21/02/2521 February 2025 Director's details changed for Renee Holmes on 2025-02-20

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21/02/2521 February 2025 Director's details changed for Mrs Lynda Kenison on 2025-02-20

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11/02/2511 February 2025 Registered office address changed from C/O Kirk Rice Llp the Courtyard High Street Ascot Berkshire SL5 7HP England to 61 Bridge Street Kington HR5 3DJ on 2025-02-11

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11/02/2511 February 2025 Director's details changed for Mrs Lynda Kenison on 2025-02-10

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18/12/2418 December 2024 Director's details changed for John Gerald Thatcher on 2024-12-16

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17/12/2417 December 2024 Director's details changed for Mr Ben Bates on 2024-12-16

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17/12/2417 December 2024 Confirmation statement made on 2024-10-28 with no updates

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17/12/2417 December 2024 Director's details changed for Renee Holmes on 2024-12-16

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17/12/2417 December 2024 Director's details changed for Ms Sharon Fillingham on 2024-12-16

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08/08/248 August 2024 Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Kirk Rice Llp the Courtyard High Street Ascot Berkshire SL5 7HP on 2024-08-08

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22/06/2422 June 2024 Total exemption full accounts made up to 2023-10-31

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12/06/2412 June 2024 Termination of appointment of David Edward Rose as a director on 2024-05-28

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06/11/236 November 2023 Confirmation statement made on 2023-10-28 with no updates

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02/08/232 August 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-28 with no updates

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27/11/2127 November 2021 Confirmation statement made on 2021-10-28 with no updates

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25/11/2125 November 2021 Appointment of Mr David Edward Rose as a director on 2021-11-19

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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22/07/2022 July 2020 31/10/19 TOTAL EXEMPTION FULL

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10/01/2010 January 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7SF ENGLAND

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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03/06/193 June 2019 31/10/18 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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04/07/184 July 2018 ADOPT ARTICLES 16/06/2018

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / RENEE HOLMES / 25/05/2018

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF ENGLAND

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS

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28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR KYLA ROGERS

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26/07/1726 July 2017 31/10/16 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 DIRECTOR APPOINTED RENEE HOLMES

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 1105 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH7 6BQ ENGLAND

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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05/10/165 October 2016 DIRECTOR APPOINTED MRS JO LIGHTNING

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05/10/165 October 2016 DIRECTOR APPOINTED MS SHARON FILLINGHAM

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06/09/166 September 2016 31/10/15 TOTAL EXEMPTION FULL

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18/08/1618 August 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 1105 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH7 6BQ ENGLAND

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18/08/1618 August 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM ELIZABETH HOUSE SUITE 2 LAGLAND STREET POOLE DORSET BH15 1QG ENGLAND

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07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM ELIZABETH HOUSE, SUIT 2, 40 LAGLAND STREET LAGLAND STREET POOLE DORSET BH15 1QG

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11/12/1511 December 2015 28/10/15 NO MEMBER LIST

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARDS

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18/11/1518 November 2015 DIRECTOR APPOINTED MR DAVID JAMES ROGERS

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17/10/1517 October 2015 31/10/14 TOTAL EXEMPTION FULL

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 1052 CHRISTCHURCH ROAD BOURNEMOUTH BH7 6DS

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16/06/1516 June 2015 DIRECTOR APPOINTED JOHN GERALD THATCHER

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR SHARON FILLINGHAM

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16/01/1516 January 2015 28/10/14 NO MEMBER LIST

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23/04/1423 April 2014 31/10/13 TOTAL EXEMPTION FULL

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR NATALIE SLOAN

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07/04/147 April 2014 DIRECTOR APPOINTED MR KENNETH ANTHONY EDWARDS

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07/04/147 April 2014 DIRECTOR APPOINTED MRS KYLA JACQUELINE ROGERS

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14/01/1414 January 2014 28/10/13 NO MEMBER LIST

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17/04/1317 April 2013 31/10/12 TOTAL EXEMPTION FULL

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15/02/1315 February 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MORRIS

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07/11/127 November 2012 28/10/12 NO MEMBER LIST

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07/11/127 November 2012 APPOINTMENT TERMINATED, DIRECTOR REBECCA FINCH

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06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH ELUNED JONES

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06/09/126 September 2012 APPOINTMENT TERMINATED, DIRECTOR GOBI RANGANATHAN

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13/06/1213 June 2012 DIRECTOR APPOINTED SARAH ELUNED JONES

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13/06/1213 June 2012 DIRECTOR APPOINTED SAMANTHA MORRIS

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28/10/1128 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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