| AA |
Accounts for a micro company for the period ending on 2023/01/31
filed on: 5th, October 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2022/01/31
filed on: 13th, October 2022
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2021/01/31
filed on: 6th, October 2021
| accounts
|
Free Download
(3 pages)
|
| CH04 |
Secretary's details were changed on 2018/06/01
filed on: 19th, January 2021
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2020/01/31
filed on: 29th, October 2020
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2019/01/31
filed on: 9th, October 2019
| accounts
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, March 2019
| resolution
|
Free Download
(21 pages)
|
| AD01 |
Change of registered address from Office 1 Alder Crescent Poole Dorset BH12 4BD England on 2018/06/26 to 165 Alder Road Poole BH12 4AN
filed on: 26th, June 2018
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2018/01/31
filed on: 20th, June 2018
| accounts
|
Free Download
(2 pages)
|
| AP04 |
On 2018/01/01, company appointed a new person to the position of a secretary
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2018/01/01
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2017/01/31
filed on: 10th, October 2017
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2016/09/29
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2016/09/29
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2016/09/29
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2016/09/29
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/01/31
filed on: 19th, October 2016
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 2016/03/31
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2016/01/27
filed on: 11th, February 2016
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Change of registered address from 9 Queens Road Bournemouth BH2 6BA on 2015/11/19 to Office 1 Alder Crescent Poole Dorset BH12 4BD
filed on: 19th, November 2015
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2015/11/01
filed on: 19th, November 2015
| officers
|
Free Download
(1 page)
|
| AP04 |
On 2015/11/01, company appointed a new person to the position of a secretary
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2015/01/31
filed on: 21st, August 2015
| accounts
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2015/05/12.
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2015/01/27
filed on: 30th, January 2015
| annual return
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2014/06/10.
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2014/01/31
filed on: 20th, May 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2014/01/27
filed on: 30th, January 2014
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 2013/09/30
filed on: 30th, September 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/08/19.
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2013/01/31
filed on: 8th, August 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2013/01/27
filed on: 29th, January 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2012/01/31
filed on: 21st, August 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2012/01/27
filed on: 27th, January 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2011/01/31
filed on: 27th, April 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2011/01/27
filed on: 2nd, February 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2010/01/31
filed on: 8th, October 2010
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2010/01/27
filed on: 27th, January 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on 2009/10/01
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2009/09/22 Appointment terminated director
filed on: 22nd, September 2009
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2009/01/31
filed on: 5th, August 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 2009/01/29 with complete member list
filed on: 29th, January 2009
| annual return
|
Free Download
(3 pages)
|
| 288a |
On 2008/12/02 Director appointed
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2008/01/31
filed on: 5th, June 2008
| accounts
|
Free Download
(7 pages)
|
| 288a |
On 2008/03/03 Director appointed
filed on: 3rd, March 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2008/02/05 with complete member list
filed on: 5th, February 2008
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 2008/02/05 with complete member list
filed on: 5th, February 2008
| annual return
|
Free Download
(2 pages)
|
| 288a |
On 2008/01/18 New director appointed
filed on: 18th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008/01/18 New director appointed
filed on: 18th, January 2008
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2007/01/31
filed on: 24th, October 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2007/01/31
filed on: 24th, October 2007
| accounts
|
Free Download
(5 pages)
|
| 288b |
On 2007/10/15 Director resigned
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007/10/15 Secretary resigned
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007/10/15 Secretary resigned
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/10/07 from: the gables pine tree glen westbourne bournemouth dorset BH4 9EJ
filed on: 15th, October 2007
| address
|
Free Download
(1 page)
|
| 288b |
On 2007/10/15 Director resigned
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/10/07 from: the gables pine tree glen westbourne bournemouth dorset BH4 9EJ
filed on: 15th, October 2007
| address
|
Free Download
(1 page)
|
| 288a |
On 2007/08/21 New secretary appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007/08/21 New secretary appointed
filed on: 21st, August 2007
| officers
|
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to 2007/04/23 with complete member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(4 pages)
|
| 363s |
Annual return drawn up to 2007/04/23 with complete member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(4 pages)
|
| 288a |
On 2006/12/19 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006/12/19 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006/12/10 New director appointed
filed on: 10th, December 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006/12/10 New director appointed
filed on: 10th, December 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2006/12/04 Director resigned
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006/12/04 Director resigned
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2006/01/31
filed on: 4th, December 2006
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2006/01/31
filed on: 4th, December 2006
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to 2006/02/22 with complete member list
filed on: 22nd, February 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 2006/02/22 with complete member list
filed on: 22nd, February 2006
| annual return
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 28/02/05 from: 2 cathedral road cardiff CF11 9LJ
filed on: 28th, February 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/02/05 from: 2 cathedral road cardiff CF11 9LJ
filed on: 28th, February 2005
| address
|
Free Download
(1 page)
|
| 288a |
On 2005/02/28 New director appointed
filed on: 28th, February 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2005/02/28 Secretary resigned;director resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On 2005/02/28 New director appointed
filed on: 28th, February 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2005/02/28 New director appointed
filed on: 28th, February 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2005/02/28 Secretary resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On 2005/02/28 New director appointed
filed on: 28th, February 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2005/02/28 Secretary resigned;director resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On 2005/02/28 New secretary appointed
filed on: 28th, February 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2005/02/28 Secretary resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On 2005/02/28 New secretary appointed
filed on: 28th, February 2005
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 27th, January 2005
| incorporation
|
Free Download
(24 pages)
|
| NEWINC |
Company registration
filed on: 27th, January 2005
| incorporation
|
Free Download
(24 pages)
|