AA |
Full accounts data made up to 2023-03-31
filed on: 4th, January 2024
| accounts
|
Free Download
(27 pages)
|
AD01 |
Registered office address changed from 10 Winchester Place Poole Dorset BH15 1NX United Kingdom to 10 Winchester Place North Street Poole Dorset BH15 1NX on 2023-11-16
filed on: 16th, November 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-11-16 director's details were changed
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-11-16 director's details were changed
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-08-22 director's details were changed
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit B the Outlook Ling Road Poole Dorset BH12 4PY to 10 Winchester Place Poole Dorset BH15 1NX on 2023-08-31
filed on: 31st, August 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-08-22 director's details were changed
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(26 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 22nd, October 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-04-01 director's details were changed
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-03-31
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-03-31
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 10th, March 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 18th, December 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 7th, December 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2018-03-12 director's details were changed
filed on: 12th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 18th, December 2017
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2017-03-27 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-11-22
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 2nd, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-03-17 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2016-03-21 director's details were changed
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 8 the Outlook Ling Road Poole Dorset BH12 4PY to Unit B the Outlook Ling Road Poole Dorset BH12 4PY on 2015-12-14
filed on: 14th, December 2015
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit C Mitre Court Poole Dorset BH14 0JW to Unit 8 the Outlook Ling Road Poole Dorset BH12 4PY on 2015-11-19
filed on: 19th, November 2015
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-03-17 with full list of members
filed on: 31st, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-03-31: 100.00 GBP
capital
|
|
MA |
Memorandum and Articles of Association
filed on: 2nd, September 2014
| incorporation
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, September 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of alteration of Articles of Association, Resolution of varying share rights or name, Resolution
filed on: 2nd, September 2014
| resolution
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 6th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-03-17 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 15th, July 2013
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, May 2013
| resolution
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2013-05-01
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2013-04-18 - new secretary appointed
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2013-04-18
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-03-17 with full list of members
filed on: 18th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 22nd, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-03-17 with full list of members
filed on: 20th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 24th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-03-17 with full list of members
filed on: 23rd, March 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Wistaria Kingston St Mary Taunton TA2 8HH on 2010-09-07
filed on: 7th, September 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 4th, May 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-03-17 with full list of members
filed on: 30th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-01-09 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 21st, May 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-04-08
filed on: 8th, April 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 2009-03-17 Appointment terminated director
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 29th, April 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-04-15
filed on: 15th, April 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 97 shares on 2007-08-23. Value of each share 1 £, total number of shares: 100.
filed on: 24th, September 2007
| capital
|
Free Download
(5 pages)
|
88(2)R |
Alloted 97 shares on 2007-08-23. Value of each share 1 £, total number of shares: 100.
filed on: 24th, September 2007
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 18th, July 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 18th, July 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2007-03-21
filed on: 21st, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-03-21
filed on: 21st, March 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 2 shares from 2006-03-17 to 2006-03-29. Value of each share 1 £, total number of shares: 3.
filed on: 12th, April 2006
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 2 shares from 2006-03-17 to 2006-03-29. Value of each share 1 £, total number of shares: 3.
filed on: 12th, April 2006
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 17th, March 2006
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Incorporation
filed on: 17th, March 2006
| incorporation
|
Free Download
(30 pages)
|