AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Unit 4 Riverside Park Wimborne Dorset BH21 1QU on 25th September 2017 to Waters Edge 3 Avon Avenue Avon Castle Ringwood Hampshire BH24 2BQ
filed on: 25th, September 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th September 2017
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 8th, September 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 22nd, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st April 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st April 2015
filed on: 8th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 8th May 2015: 66.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 10th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st April 2014
filed on: 30th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th May 2014: 66.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 21st April 2013
filed on: 3rd, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 22nd, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st April 2012
filed on: 15th, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 15th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st April 2011
filed on: 1st, July 2011
| annual return
|
Free Download
(6 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
filed on: 23rd, May 2011
| mortgage
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th March 2011
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 23rd, March 2011
| mortgage
|
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 23rd, March 2011
| mortgage
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2010
filed on: 22nd, March 2011
| accounts
|
Free Download
(30 pages)
|
AA01 |
Current accounting period extended from 31st August 2011 to 31st December 2011
filed on: 7th, March 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st April 2010
filed on: 3rd, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2009
filed on: 6th, February 2010
| accounts
|
Free Download
(28 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 12th, December 2009
| mortgage
|
Free Download
(5 pages)
|
CH01 |
On 12th November 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 12th November 2009 secretary's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 18th May 2009 with complete member list
filed on: 18th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2008
filed on: 6th, March 2009
| accounts
|
Free Download
(23 pages)
|
363a |
Annual return drawn up to 19th May 2008 with complete member list
filed on: 19th, May 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return drawn up to 8th May 2007 with complete member list
filed on: 8th, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 8th May 2007 with complete member list
filed on: 8th, May 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/04/07 to 31/08/07
filed on: 8th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/07 to 31/08/07
filed on: 8th, December 2006
| accounts
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 25th, October 2006
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 65 shares from 21st April 2006 to 28th June 2006. Value of each share 1 £, total number of shares: 66.
filed on: 25th, October 2006
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 25th, October 2006
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 65 shares from 21st April 2006 to 28th June 2006. Value of each share 1 £, total number of shares: 66.
filed on: 25th, October 2006
| capital
|
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 20th, July 2006
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 20th, July 2006
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, July 2006
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, July 2006
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, July 2006
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, July 2006
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, July 2006
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, July 2006
| mortgage
|
Free Download
(3 pages)
|
287 |
Registered office changed on 26/06/06 from: 1 st stephens court st stephens road bournemouth dorset BH2 6LA
filed on: 26th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/06/06 from: 1 st stephens court st stephens road bournemouth dorset BH2 6LA
filed on: 26th, June 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, May 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, May 2006
| resolution
|
Free Download
(2 pages)
|
288b |
On 24th April 2006 Secretary resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 24th April 2006 Secretary resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, April 2006
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 21st, April 2006
| incorporation
|
Free Download
(21 pages)
|