| AA |
Micro company financial statements for the year ending on December 31, 2023
filed on: 12th, March 2024
| accounts
|
Free Download
(5 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 18th, April 2023
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, October 2022
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from 218 Malvern Road Bournemouth Dorset BH9 3BX to Wessex House St Leonards Road Bournemouth Dorset BH8 8QS on August 11, 2020
filed on: 11th, August 2020
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on August 1, 2020
filed on: 11th, August 2020
| officers
|
Free Download
(1 page)
|
| AP03 |
On August 1, 2020 - new secretary appointed
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 30, 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 7th, February 2019
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 7, 2019
filed on: 7th, February 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 7, 2019 new director was appointed.
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 5th, March 2018
| accounts
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 7th, March 2017
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 3rd, February 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to December 8, 2015, no shareholders list
filed on: 10th, December 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to December 8, 2014, no shareholders list
filed on: 11th, December 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to December 8, 2013, no shareholders list
filed on: 10th, December 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 19th, February 2013
| accounts
|
Free Download
(3 pages)
|
| AP04 |
On February 14, 2013 - new secretary appointed
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on February 14, 2013
filed on: 14th, February 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 8, 2012, no shareholders list
filed on: 14th, December 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 5th, September 2012
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to December 8, 2011, no shareholders list
filed on: 20th, December 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On August 31, 2011 new director was appointed.
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 31, 2011
filed on: 31st, August 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 8, 2010, no shareholders list
filed on: 21st, December 2010
| annual return
|
Free Download
(4 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O the Tax & Accountancy Practice Limited 1 the Old School the Square Pennington Lymington Hampshire SO41 8GN United Kingdom
filed on: 21st, December 2010
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: June 24, 2010
filed on: 24th, June 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 8, 2009, no shareholders list
filed on: 11th, January 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On December 11, 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 23rd, December 2009
| address
|
Free Download
(1 page)
|
| CH01 |
On December 11, 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 8, 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on November 10, 2009. Old Address: 1 the Old School the Square Pennington Lymington Hampshire SO41 8GN
filed on: 10th, November 2009
| address
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 25th, October 2009
| accounts
|
Free Download
(3 pages)
|
| 288b |
On September 23, 2009 Appointment terminated secretary
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On September 23, 2009 Appointment terminated director
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On September 23, 2009 Secretary appointed
filed on: 23rd, September 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On September 23, 2009 Appointment terminated secretary
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to January 7, 2009
filed on: 7th, January 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 25th, November 2008
| accounts
|
Free Download
(5 pages)
|
| 363s |
Annual return made up to February 29, 2008
filed on: 29th, February 2008
| annual return
|
Free Download
(4 pages)
|
| 288b |
On February 27, 2008 Appointment terminated director
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/02/2008 from 3 poole road bournemouth dorset BH2 5QJ
filed on: 27th, February 2008
| address
|
Free Download
(1 page)
|
| 288a |
On February 27, 2008 Director and secretary appointed
filed on: 27th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 25, 2008 Director appointed
filed on: 25th, February 2008
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 13/12/07 from: llewellyn gomesall pearl assurance house 128 old christchurch road bournemouth dorset BH1 1NL
filed on: 13th, December 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/12/07 from: llewellyn gomesall pearl assurance house 128 old christchurch road bournemouth dorset BH1 1NL
filed on: 13th, December 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/03/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 20th, March 2007
| address
|
Free Download
(1 page)
|
| 288a |
On March 20, 2007 New director appointed
filed on: 20th, March 2007
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 20/03/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 20th, March 2007
| address
|
Free Download
(1 page)
|
| 288a |
On March 20, 2007 New director appointed
filed on: 20th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On March 20, 2007 New secretary appointed
filed on: 20th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On March 20, 2007 New secretary appointed
filed on: 20th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On March 19, 2007 Secretary resigned
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On March 19, 2007 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On March 19, 2007 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On March 19, 2007 Director resigned
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On March 19, 2007 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On March 19, 2007 Director resigned
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On March 19, 2007 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On March 19, 2007 Secretary resigned
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, December 2006
| incorporation
|
Free Download
(26 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, December 2006
| incorporation
|
Free Download
(26 pages)
|