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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-06 with no updates

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09/01/259 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-06 with no updates

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18/01/2418 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-06 with no updates

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16/02/2316 February 2023 Registered office address changed from 2 Station House Dorchester Road Wool Wareham Dorset BH20 6EQ to Unit 14 the Quadrant Dorset Innovation Park Winfrith Newburgh Dorchester Dorset DT2 8GB on 2023-02-16

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25/11/2225 November 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/01/218 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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06/01/206 January 2020 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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20/09/1820 September 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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24/10/1724 October 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/03/1623 March 2016 DIRECTOR APPOINTED MR TIMOTHY ELLIOTT

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23/03/1623 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/03/1526 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/03/1418 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM UNIT 4A - THE OLD DAIRY WOOLBRIDGE BUSINESS CENTER EAST BURTON ROAD WOOL DORSET BH20 6HG ENGLAND

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20/06/1320 June 2013 SECRETARY APPOINTED MR TIMOTHY ELLIOTT

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ELLIOTT / 19/06/2013

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19/06/1319 June 2013 DIRECTOR APPOINTED MISS MICHELLE IRENE HEWITT

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19/06/1319 June 2013 APPOINTMENT TERMINATED, SECRETARY CAROLINE ELLIOTT

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIOTT

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/03/1312 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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11/03/1311 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ELLIOTT / 11/03/2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 14 DUNCAN CRESCENT BOVINGTON WAREHAM DORSET BH20 6NN ENGLAND

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01/07/121 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ELLIOTT / 01/07/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/03/1220 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ELLIOTT / 16/04/2010

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10/03/1110 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ELLIOTT / 16/04/2010

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10/03/1110 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM INNOVATE HOUSE 12 WILLOW WAY NORTHMOOR PARK WAREHAM DORSET BH20 4RX UNITED KINGDOM

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28/03/1028 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ELLIOTT / 28/03/2010

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28/03/1028 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/12/0917 December 2009 PREVEXT FROM 31/03/2009 TO 30/04/2009

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30/03/0930 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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06/03/086 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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