CS01 |
Confirmation statement with updates Wed, 14th Feb 2024
filed on: 28th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, March 2024
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Sun, 1st Jan 2023 - 67.00 GBP
filed on: 12th, March 2024
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: Thu, 14th Dec 2023. New Address: Unit 12 Glenmore Business Park Blackhill Road Holton Heath Trading Park Poole Dorset BH16 6NL. Previous address: 15 Fleets Lane Industrial Estate Willis Way Poole Dorset BH15 3SU
filed on: 14th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 14th Feb 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Sun, 1st Jan 2023 - the day director's appointment was terminated
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Sun, 1st Jan 2023
filed on: 5th, January 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: 30th, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 14th Feb 2022
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sun, 14th Feb 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Fri, 14th Feb 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 1st Jan 2020: 101.00 GBP
filed on: 10th, January 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th Feb 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 18th, January 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Feb 2018
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Fri, 17th Feb 2017 director's details were changed
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 14th Feb 2017
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH03 |
On Wed, 1st Feb 2017 secretary's details were changed
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 1st Feb 2017 director's details were changed
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Feb 2017 director's details were changed
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Feb 2016 with full list of members
filed on: 29th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 29th Mar 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Feb 2015 with full list of members
filed on: 11th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Fri, 14th Feb 2014 with full list of members
filed on: 17th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 17th Feb 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 26th Apr 2013. Old Address: 26 Glenmore Business Park Blackhill Road Holton Heath Poole Dorset BH16 6NL
filed on: 26th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 14th Feb 2013 with full list of members
filed on: 9th, April 2013
| annual return
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, November 2012
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 17th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 14th Feb 2012 with full list of members
filed on: 13th, April 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Fri, 1st Apr 2011 secretary's details were changed
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Apr 2011 director's details were changed
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Apr 2011 director's details were changed
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 17th, August 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Feb 2011 with full list of members
filed on: 21st, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 20th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Feb 2010 with full list of members
filed on: 3rd, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sun, 14th Feb 2010 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 14th Feb 2010 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 12th, December 2009
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from Sat, 28th Feb 2009 to Tue, 31st Mar 2009
filed on: 17th, November 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 10th Mar 2009 with shareholders record
filed on: 10th, March 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 03/07/2008 from suite B1, romany centre bus pk wareham road holton heath poole BH16 6JL
filed on: 3rd, July 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, February 2008
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, February 2008
| incorporation
|
Free Download
(17 pages)
|