TM01 |
Mon, 27th Nov 2023 - the day director's appointment was terminated
filed on: 1st, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 27th Nov 2023 new director was appointed.
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 11th Oct 2023 - the day director's appointment was terminated
filed on: 30th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 11th Oct 2023 new director was appointed.
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 4th Nov 2022 director's details were changed
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 4th Nov 2022 director's details were changed
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 4th, February 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 16th, October 2020
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 6th, February 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 6th, February 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, January 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, January 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 18th, October 2019
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th Jun 2018
filed on: 1st, August 2018
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 14th May 2016 with full list of members
filed on: 17th, January 2017
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 17th Jan 2017: 1000.00 GBP
capital
|
|
AR01 |
Annual return drawn up to Thu, 14th May 2015 with full list of members
filed on: 17th, January 2017
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 17th Jan 2017: 1000.00 GBP
capital
|
|
AD01 |
Address change date: Fri, 13th Jan 2017. New Address: 37 Commercial Road Poole BH14 0HU. Previous address: 174 Bournemouth Road Poole Dorset BH14 9HY
filed on: 13th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 14th May 2014 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 24th Mar 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 14th May 2013 with full list of members
filed on: 29th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 31st, October 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Fri, 15th Jun 2012 director's details were changed
filed on: 20th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 14th May 2012 with full list of members
filed on: 26th, July 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 15th Jun 2012. Old Address: 1 Seaview Road Parkstone Poole Dorset BH12 3LP
filed on: 15th, June 2012
| address
|
Free Download
(2 pages)
|
AP01 |
On Fri, 15th Jun 2012 new director was appointed.
filed on: 15th, June 2012
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 14th May 2011 with full list of members
filed on: 22nd, June 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thu, 13th May 2010 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 14th May 2010 with full list of members
filed on: 23rd, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 13th, May 2010
| accounts
|
Free Download
(5 pages)
|
TM02 |
Fri, 23rd Apr 2010 - the day secretary's appointment was terminated
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 8th Oct 2009 - the day director's appointment was terminated
filed on: 8th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Fri, 24th Jul 2009 with shareholders record
filed on: 24th, July 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 24th, July 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/07/2009 from suite 11 keystone house exeter road bournemouth dorset BH2 5AR
filed on: 6th, July 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/03/2009 from suite 10 keystone house exeter road bournemouth dorset BH2 5AR
filed on: 26th, March 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 3rd, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 30th Sep 2008 with shareholders record
filed on: 30th, September 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 23rd, July 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/2008 to 31/12/2007
filed on: 23rd, May 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Wed, 20th Jun 2007 New director appointed
filed on: 20th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 20th Jun 2007 New director appointed
filed on: 20th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 20th Jun 2007 Secretary resigned;director resigned
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 20th Jun 2007 Secretary resigned;director resigned
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/06/07 from: suite 10, keystone house exeter road bournemouth dorset BH14 8AH
filed on: 3rd, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/06/07 from: suite 10, keystone house exeter road bournemouth dorset BH14 8AH
filed on: 3rd, June 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, May 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, May 2007
| incorporation
|
Free Download
(15 pages)
|