AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Unit N Lion Works 543 Wallisdown Road Poole BH12 5AD England on Tue, 30th Aug 2022 to Third Floor Burlington Arcade Bournemouth BH1 2HZ
filed on: 30th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Fri, 5th Nov 2021 new director was appointed.
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3 Durrant Road Bournemouth Dorset BH2 6NE on Tue, 16th Nov 2021 to Unit N Lion Works 543 Wallisdown Road Poole BH12 5AD
filed on: 16th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(11 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 13th Oct 2020 - 634.33 GBP
filed on: 3rd, February 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, December 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, October 2020
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 9th, October 2020
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 9th Oct 2020: 1086.75 GBP
filed on: 9th, October 2020
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 30/09/20
filed on: 9th, October 2020
| insolvency
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(10 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 14th Mar 2018 - 1086.75 GBP
filed on: 30th, April 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, April 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 2nd, August 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, January 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 2nd Oct 2015
filed on: 2nd, January 2016
| annual return
|
Free Download
(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, December 2015
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 20th Dec 2015
filed on: 23rd, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 22nd, July 2015
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 2Nd Floor, Quay House the Quay Poole Dorset BH15 1HA England on Thu, 9th Apr 2015 to 3 Durrant Road Bournemouth Dorset BH2 6NE
filed on: 9th, April 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, March 2015
| resolution
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, March 2015
| resolution
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, March 2015
| resolution
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, March 2015
| resolution
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, March 2015
| resolution
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, March 2015
| resolution
|
|
SH01 |
Capital declared on Thu, 26th Feb 2015: 1250.00 GBP
filed on: 12th, March 2015
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 25th, February 2015
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 25th, February 2015
| resolution
|
|
SH19 |
Capital declared on Wed, 25th Feb 2015: 837.50 GBP
filed on: 25th, February 2015
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 19/02/15
filed on: 25th, February 2015
| insolvency
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 28th Oct 2014
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 28th Oct 2014
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 9 Winchester Place North Street Poole Dorset BH15 1NX on Sun, 12th Oct 2014 to 2Nd Floor, Quay House the Quay Poole Dorset BH15 1HA
filed on: 12th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd Oct 2014
filed on: 2nd, October 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 28th Mar 2014: 1250.00 GBP
filed on: 9th, April 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
On Thu, 3rd Apr 2014 new director was appointed.
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Fri, 28th Feb 2014
filed on: 5th, March 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, March 2014
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 3rd Mar 2014
filed on: 3rd, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 19th Nov 2013 new director was appointed.
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 19th Nov 2013 new director was appointed.
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 28th Oct 2013
filed on: 28th, October 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, October 2013
| resolution
|
Free Download
(10 pages)
|
AP01 |
On Mon, 14th Oct 2013 new director was appointed.
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2013
| incorporation
|
|