AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Oct 2023
filed on: 24th, July 2024
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
filed on: 24th, July 2024
| accounts
|
Free Download
(76 pages)
|
AP01 |
On Wed, 1st May 2024 new director was appointed.
filed on: 2nd, May 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st May 2024
filed on: 1st, May 2024
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022
filed on: 10th, July 2023
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
filed on: 10th, July 2023
| accounts
|
Free Download
(65 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/21
filed on: 28th, July 2022
| accounts
|
Free Download
(74 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Oct 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Fri, 1st Apr 2022 director's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Oct 2020
filed on: 7th, August 2021
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on Fri, 28th May 2021
filed on: 29th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 31st Jul 2020
filed on: 19th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 1st Aug 2020 new director was appointed.
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Oct 2019
filed on: 17th, August 2020
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Mon, 20th Jan 2020 new director was appointed.
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 6th Dec 2019
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 6th Dec 2019
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Aug 2018
filed on: 18th, February 2019
| accounts
|
Free Download
(20 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Oct 2019
filed on: 26th, September 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
On Fri, 31st Aug 2018 new director was appointed.
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Aug 2018
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Aug 2017
filed on: 19th, February 2018
| accounts
|
Free Download
(19 pages)
|
CH01 |
On Fri, 5th Jan 2018 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on Fri, 6th Jan 2017
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 6th Jan 2017 new director was appointed.
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Sep 2016 new director was appointed.
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Aug 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Nov 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 6th Nov 2015: 8200001.00 GBP
capital
|
|
AP03 |
On Mon, 20th Jul 2015, company appointed a new person to the position of a secretary
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 20th Jul 2015
filed on: 21st, July 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England on Fri, 16th Jan 2015 to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ
filed on: 16th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Aug 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered address from Homelife House, 26-32 Oxford Road, Bournemouth Dorset BH8 8EZ on Mon, 1st Dec 2014 to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL
filed on: 1st, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Nov 2014
filed on: 14th, November 2014
| annual return
|
Free Download
(4 pages)
|
AP03 |
On Thu, 10th Jul 2014, company appointed a new person to the position of a secretary
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 10th Jul 2014
filed on: 10th, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 10th Jul 2014
filed on: 10th, July 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 31st Aug 2012 director's details were changed
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Feb 2014 new director was appointed.
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 18th Feb 2014
filed on: 18th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Aug 2013
filed on: 14th, February 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Nov 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 5th Nov 2013: 8200001.00 GBP
capital
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, August 2013
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, August 2013
| incorporation
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Fri, 31st Aug 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(13 pages)
|
AP01 |
On Wed, 7th Nov 2012 new director was appointed.
filed on: 7th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Nov 2012
filed on: 7th, November 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Thu, 6th Sep 2012 new director was appointed.
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 6th Sep 2012
filed on: 6th, September 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 24th Aug 2012, company appointed a new person to the position of a secretary
filed on: 24th, August 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 23rd Aug 2012
filed on: 23rd, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 23rd Aug 2012 new director was appointed.
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2011
filed on: 23rd, December 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Nov 2011
filed on: 15th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Aug 2010
filed on: 7th, February 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Nov 2010
filed on: 8th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Aug 2009
filed on: 9th, January 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Nov 2009
filed on: 2nd, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sun, 1st Nov 2009 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 22nd Apr 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Aug 2008
filed on: 23rd, July 2009
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, May 2009
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, May 2009
| resolution
|
Free Download
(19 pages)
|
SA |
Affairs statement
filed on: 18th, May 2009
| miscellaneous
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, May 2009
| resolution
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 08/05/09
filed on: 18th, May 2009
| capital
|
Free Download
(1 page)
|
288a |
On Mon, 4th May 2009 Director appointed
filed on: 4th, May 2009
| officers
|
Free Download
(3 pages)
|
288b |
On Mon, 4th May 2009 Appointment terminated director
filed on: 4th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 4th May 2009 Appointment terminated director and secretary
filed on: 4th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 10th Nov 2008 with complete member list
filed on: 10th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Aug 2007
filed on: 28th, May 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to Tue, 20th Nov 2007 with complete member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 20th Nov 2007 with complete member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/08/07
filed on: 24th, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/08/07
filed on: 24th, November 2006
| accounts
|
Free Download
(1 page)
|
288b |
On Thu, 9th Nov 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 9th Nov 2006 New secretary appointed;new director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Nov 2006 New director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Nov 2006 New secretary appointed;new director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Nov 2006 New director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 9th Nov 2006 Secretary resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 9th Nov 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 9th Nov 2006 Secretary resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2006
| incorporation
|
Free Download
(19 pages)
|