RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, July 2023
| resolution
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 2B, Lynes House Lynes Lane High Street Ringwood Hampshire BH24 1BT United Kingdom to 29 Southbourne Grove Bournemouth Dorset BH6 3QT on June 23, 2023
filed on: 23rd, June 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, January 2020
| resolution
|
Free Download
(25 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 17th, January 2020
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, January 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from First Floor, 32-34 High Street High Street Ringwood Hampshire BH24 1AG to Suite 2B, Lynes House Lynes Lane High Street Ringwood Hampshire BH24 1BT on October 3, 2018
filed on: 3rd, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to March 5, 2016 with full list of members
filed on: 22nd, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 15th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to March 5, 2015 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 20, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on April 7, 2014. Old Address: 1St Floor, 32-34 High Street Ringwood Hampshire BN24 1AG
filed on: 7th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 5, 2014 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 7, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 14th, February 2014
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 19th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to March 5, 2013 with full list of members
filed on: 12th, March 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 5, 2012 with full list of members
filed on: 20th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 13th, March 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 18th, May 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to March 5, 2011 with full list of members
filed on: 1st, April 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 5, 2010 with full list of members
filed on: 15th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 12th, March 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to March 11, 2009
filed on: 11th, March 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/03/2008 to 30/09/2008
filed on: 29th, January 2009
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 29th, January 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to March 13, 2008
filed on: 13th, March 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on October 31, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 11th, December 2007
| capital
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on October 31, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 11th, December 2007
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to April 17, 2007
filed on: 17th, April 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to April 17, 2007
filed on: 17th, April 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to March 31, 2006
filed on: 16th, April 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2006
filed on: 16th, April 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to April 7, 2006
filed on: 7th, April 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to April 7, 2006
filed on: 7th, April 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to March 31, 2005
filed on: 31st, January 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2005
filed on: 31st, January 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to March 22, 2005
filed on: 22nd, March 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to March 22, 2005
filed on: 22nd, March 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to March 31, 2004
filed on: 5th, January 2005
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2004
filed on: 5th, January 2005
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to April 26, 2004
filed on: 26th, April 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to April 26, 2004
filed on: 26th, April 2004
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2003
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2003
| incorporation
|
Free Download
(9 pages)
|