CS01 |
Confirmation statement with no updates Thursday 15th February 2024
filed on: 16th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 15th February 2023
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 15th February 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Charge 075295090001 satisfaction in full.
filed on: 30th, March 2022
| mortgage
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 20th, January 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 34 Station Road Parkstone Poole Dorset BH14 8UD to Unit 1 Sherdley Farm Offices Rattan Lane Hutton Preston PR4 5th on Thursday 6th January 2022
filed on: 6th, January 2022
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 9th December 2021
filed on: 6th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 9th December 2021
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 9th December 2021
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 9th December 2021
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 15th February 2021
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 15th February 2020
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Friday 1st March 2019
filed on: 16th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 075295090002, created on Thursday 3rd September 2020
filed on: 4th, September 2020
| mortgage
|
Free Download
(41 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th February 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 10th March 2017.
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th March 2017.
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 10th March 2017 - new secretary appointed
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 15th February 2018
filed on: 5th, June 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th February 2018
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 18th, May 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 23rd, November 2017
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 075295090001, created on Friday 26th May 2017
filed on: 1st, June 2017
| mortgage
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th February 2017
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 15th February 2016 with full list of members
filed on: 3rd, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 3rd May 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 15th February 2015 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 15th February 2014 with full list of members
filed on: 29th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Saturday 29th March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 15th February 2013 with full list of members
filed on: 16th, April 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 25th March 2013.
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 5th March 2013
filed on: 5th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 29th February 2012
filed on: 7th, November 2012
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Friday 15th April 2011 director's details were changed
filed on: 13th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 15th February 2012 director's details were changed
filed on: 13th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 15th February 2012 with full list of members
filed on: 13th, March 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 18th April 2011 from Flat 3 Cliff Lodge Cliff Drive Poole Dorset BH13 7JE England
filed on: 18th, April 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, February 2011
| incorporation
|
Free Download
(23 pages)
|