AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Jul 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jul 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(4 pages)
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TM02 |
Secretary's appointment terminated on Mon, 16th Nov 2020
filed on: 18th, November 2020
| officers
|
Free Download
(1 page)
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SH01 |
Capital declared on Mon, 16th Nov 2020: 10.00 GBP
filed on: 18th, November 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on Fri, 25th Sep 2020 to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL
filed on: 25th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 13th, January 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 15th, February 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 14th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 24th, April 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Jul 2015
filed on: 9th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 9th Jul 2015: 6.00 GBP
capital
|
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CH01 |
On Thu, 30th Apr 2015 director's details were changed
filed on: 30th, April 2015
| officers
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 29th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Jul 2014
filed on: 4th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 4th Jul 2014: 6.00 GBP
capital
|
|
SH01 |
Capital declared on Wed, 23rd Apr 2014: 6.00 GBP
filed on: 7th, May 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Jul 2013
filed on: 16th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Jul 2012
filed on: 30th, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 18th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Jul 2011
filed on: 6th, July 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sat, 1st Jan 2011 director's details were changed
filed on: 6th, July 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sat, 1st Jan 2011 secretary's details were changed
filed on: 6th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 19th, April 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 28th Feb 2011. Old Address: Suite 6 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY
filed on: 28th, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Jul 2010
filed on: 14th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 24th, April 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tue, 6th Apr 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 6th Aug 2009 with complete member list
filed on: 6th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jul 2008
filed on: 3rd, April 2009
| accounts
|
Free Download
(8 pages)
|
288c |
Director's change of particulars
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 30th Dec 2008 with complete member list
filed on: 30th, December 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 31st Jul 2008 with complete member list
filed on: 31st, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2007
filed on: 28th, May 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Wed, 29th Aug 2007 with complete member list
filed on: 29th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 29th Aug 2007 with complete member list
filed on: 29th, August 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 22/08/07 from: 3 plate house 3 burrells wharf square london E14 3TH
filed on: 22nd, August 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/08/07 from: suite 6, bourne gate bourne valley road poole dorset BH12 1DY
filed on: 22nd, August 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/08/07 from: 3 plate house 3 burrells wharf square london E14 3TH
filed on: 22nd, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/08/07 from: suite 6, bourne gate bourne valley road poole dorset BH12 1DY
filed on: 22nd, August 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2006
filed on: 27th, April 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2006
filed on: 27th, April 2007
| accounts
|
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 4 shares on Thu, 14th Sep 2006. Value of each share 1 £, total number of shares: 6.
filed on: 15th, September 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 4 shares on Thu, 14th Sep 2006. Value of each share 1 £, total number of shares: 6.
filed on: 15th, September 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Wed, 12th Jul 2006. Value of each share 1 £, total number of shares: 2.
filed on: 20th, July 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Wed, 12th Jul 2006. Value of each share 1 £, total number of shares: 2.
filed on: 20th, July 2006
| capital
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 7th Jul 2006 with complete member list
filed on: 7th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 7th Jul 2006 with complete member list
filed on: 7th, July 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Tue, 12th Jul 2005 New secretary appointed
filed on: 12th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 12th Jul 2005 New director appointed
filed on: 12th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 12th Jul 2005 New secretary appointed
filed on: 12th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 12th Jul 2005 New director appointed
filed on: 12th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 7th Jul 2005 Director resigned
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 7th Jul 2005 Director resigned
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 7th Jul 2005 Secretary resigned
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 7th Jul 2005 Secretary resigned
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, July 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, July 2005
| incorporation
|
Free Download
(13 pages)
|