CH01 |
On Thu, 29th Feb 2024 director's details were changed
filed on: 29th, February 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 29th Feb 2024
filed on: 29th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 26th Feb 2024 director's details were changed
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 26th Feb 2024
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 26th Feb 2024 director's details were changed
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Jul 2023
filed on: 24th, April 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 19th Apr 2023
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 094587640003, created on Fri, 3rd Feb 2023
filed on: 9th, February 2023
| mortgage
|
Free Download
(42 pages)
|
MR01 |
Registration of charge 094587640002, created on Fri, 3rd Feb 2023
filed on: 6th, February 2023
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 094587640001, created on Fri, 3rd Feb 2023
filed on: 6th, February 2023
| mortgage
|
Free Download
(38 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 3rd Feb 2023
filed on: 4th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Fri, 3rd Feb 2023 new director was appointed.
filed on: 4th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 3rd Feb 2023 new director was appointed.
filed on: 4th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 3rd Feb 2023 new director was appointed.
filed on: 4th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 3rd Feb 2023
filed on: 4th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 3rd Feb 2023
filed on: 4th, February 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 3rd Feb 2023
filed on: 4th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Mon, 7th Mar 2022
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 19th, October 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Fri, 9th Jul 2021 director's details were changed
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 9th Jul 2021 director's details were changed
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 9th Jul 2021
filed on: 9th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 9th Jul 2021 director's details were changed
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 9th Jul 2021
filed on: 9th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 7th Mar 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wed, 21st Apr 2021 director's details were changed
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 16th, November 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Mar 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 23rd, July 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 7th Mar 2019
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 4th, October 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP United Kingdom on Mon, 18th Jun 2018 to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX
filed on: 18th, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 7th Mar 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 7th Mar 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 25th Feb 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Feb 2016
filed on: 3rd, March 2016
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, January 2016
| resolution
|
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, July 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2015
| capital
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2016
filed on: 4th, June 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, February 2015
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Capital declared on Wed, 25th Feb 2015: 1000.00 GBP
capital
|
|