| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Mon, 9th Jan 2023 - the day director's appointment was terminated
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(3 pages)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 15 Turbary Park Avenue Bournemouth Dorset BH11 8SP. Previous address: The Emeralds 123 North Road Flat 6 Poole Dorset BH14 0LX England
filed on: 19th, March 2021
| address
|
Free Download
(1 page)
|
| TM01 |
Mon, 8th Mar 2021 - the day director's appointment was terminated
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Mon, 8th Mar 2021
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Wed, 10th Mar 2021. New Address: 15 Turbary Park Ave Bournemouth Dorset BH11 8SP. Previous address: Apartment 6, the Emeralds 123 North Road Poole Dorset BH14 0LX England
filed on: 10th, March 2021
| address
|
Free Download
(1 page)
|
| AD04 |
Registers new location: 15 Turbary Park Ave Bournemouth Dorset BH11 8SP.
filed on: 10th, March 2021
| address
|
Free Download
(1 page)
|
| TM02 |
Mon, 8th Mar 2021 - the day secretary's appointment was terminated
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 30th Oct 2020 - the day director's appointment was terminated
filed on: 30th, October 2020
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Tue, 15th Sep 2020 - the day director's appointment was terminated
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 20th Mar 2020 new director was appointed.
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On Sun, 3rd Mar 2019 new director was appointed.
filed on: 24th, March 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 3rd Jan 2019 - the day director's appointment was terminated
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Fri, 17th Aug 2018 - the day director's appointment was terminated
filed on: 19th, August 2018
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 10th, September 2017
| accounts
|
Free Download
(2 pages)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: The Emeralds 123 North Road Flat 6 Poole Dorset BH14 0LX. Previous address: 1 Steeple Close Poole Dorset BH17 9BJ England
filed on: 27th, March 2017
| address
|
Free Download
(1 page)
|
| CH01 |
On Sun, 26th Mar 2017 director's details were changed
filed on: 26th, March 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sun, 26th Mar 2017 director's details were changed
filed on: 26th, March 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sun, 26th Mar 2017 director's details were changed
filed on: 26th, March 2017
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Sun, 26th Mar 2017 secretary's details were changed
filed on: 26th, March 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Address change date: Tue, 30th Aug 2016. New Address: Apartment 6, the Emeralds 123 North Road Poole Dorset BH14 0LX. Previous address: 1 Steeple Close Poole Dorset BH17 9BJ
filed on: 30th, August 2016
| address
|
Free Download
(1 page)
|
| AP01 |
On Tue, 23rd Aug 2016 new director was appointed.
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 23rd Aug 2016 director's details were changed
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 23rd Aug 2016 director's details were changed
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 2nd Dec 2015 - the day director's appointment was terminated
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 19th Mar 2016 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 6th, September 2015
| accounts
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on Wed, 19th Mar 2014: 13.00 GBP
filed on: 5th, September 2015
| capital
|
Free Download
(3 pages)
|
| CH03 |
On Mon, 29th Dec 2014 secretary's details were changed
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 19th Mar 2015 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(9 pages)
|
|
SH01 |
Capital declared on Tue, 24th Mar 2015: 5.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Wed, 19th Mar 2014 with full list of members
filed on: 19th, March 2014
| annual return
|
Free Download
(9 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 11/123 North Road Poole Dorset BH14 0LX United Kingdom
filed on: 19th, March 2014
| address
|
Free Download
(1 page)
|
| AP01 |
On Wed, 8th Jan 2014 new director was appointed.
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 8th Jan 2014. Old Address: Apartment 11 the Emeralds North Road Poole Dorset BH14 0LX United Kingdom
filed on: 8th, January 2014
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Tue, 19th Mar 2013 with full list of members
filed on: 19th, March 2013
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Tue, 19th Mar 2013 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Tue, 19th Mar 2013 secretary's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(1 page)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 13/123 North Road Poole Dorset BH14 0LX United Kingdom
filed on: 19th, March 2013
| address
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Sun, 3rd Mar 2013. Old Address: Apartment 13 North Road Poole Dorset BH14 0LX United Kingdom
filed on: 3rd, March 2013
| address
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Sun, 3rd Mar 2013
filed on: 3rd, March 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Sun, 3rd Mar 2013 - the day director's appointment was terminated
filed on: 3rd, March 2013
| officers
|
Free Download
(1 page)
|
| CH03 |
On Sun, 24th Feb 2013 secretary's details were changed
filed on: 3rd, March 2013
| officers
|
Free Download
(1 page)
|
| TM02 |
Sun, 3rd Mar 2013 - the day secretary's appointment was terminated
filed on: 3rd, March 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 19th Mar 2012 with full list of members
filed on: 21st, March 2012
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 16th, February 2012
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 17th, October 2011
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to Sat, 19th Mar 2011 with full list of members
filed on: 21st, March 2011
| annual return
|
Free Download
(9 pages)
|
| CH01 |
On Mon, 29th Mar 2010 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 29th Mar 2010 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 29th Mar 2010 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 29th Mar 2010 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 29th, March 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On Mon, 29th Mar 2010 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 29th, March 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 19th Mar 2010 with full list of members
filed on: 29th, March 2010
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 16th, February 2010
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 22nd, October 2009
| accounts
|
Free Download
(8 pages)
|
| 363a |
Annual return up to Sat, 21st Mar 2009 with shareholders record
filed on: 21st, March 2009
| annual return
|
Free Download
(5 pages)
|
| 288a |
On Fri, 27th Feb 2009 Director appointed
filed on: 27th, February 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 11th Feb 2009 Director appointed
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 11th Feb 2009 Appointment terminated secretary
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 11th Feb 2009 Secretary appointed
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 26th Jan 2009 Appointment terminated director
filed on: 26th, January 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 5th Nov 2008 Appointment terminated director
filed on: 5th, November 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 5th Nov 2008 Appointment terminated director
filed on: 5th, November 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 5th Nov 2008 Appointment terminated director
filed on: 5th, November 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 5th Nov 2008 Appointment terminated director
filed on: 5th, November 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 05/11/2008 from apartment 4 emerlds 123 north road poole dorset
filed on: 5th, November 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return up to Wed, 5th Nov 2008 with shareholders record
filed on: 5th, November 2008
| annual return
|
Free Download
(4 pages)
|
| 353 |
Location of register of members
filed on: 5th, November 2008
| address
|
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 5th, November 2008
| address
|
Free Download
(1 page)
|
| 288a |
On Wed, 27th Feb 2008 Secretary appointed
filed on: 27th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thu, 7th Feb 2008 Secretary resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 24th, January 2008
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 10th, January 2008
| accounts
|
Free Download
(8 pages)
|
| 225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 10th, January 2008
| accounts
|
Free Download
(1 page)
|
| 363s |
Annual return up to Wed, 9th May 2007 with shareholders record
filed on: 9th, May 2007
| annual return
|
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 21st, November 2006
| accounts
|
Free Download
(8 pages)
|
| 363s |
Annual return up to Fri, 9th Jun 2006 with shareholders record
filed on: 9th, June 2006
| annual return
|
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2005
filed on: 11th, July 2005
| accounts
|
Free Download
(8 pages)
|
| 288a |
On Thu, 30th Jun 2005 New director appointed
filed on: 30th, June 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 30th Jun 2005 New director appointed
filed on: 30th, June 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 30th Jun 2005 New director appointed
filed on: 30th, June 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thu, 30th Jun 2005 Secretary resigned
filed on: 30th, June 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 30th Jun 2005 New director appointed
filed on: 30th, June 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 30th Jun 2005 New director appointed
filed on: 30th, June 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 30th Jun 2005 New director appointed
filed on: 30th, June 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 30th Jun 2005 New secretary appointed;new director appointed
filed on: 30th, June 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thu, 30th Jun 2005 Director resigned
filed on: 30th, June 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 30th Jun 2005 New director appointed
filed on: 30th, June 2005
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 30/06/05 from: 1 park place 6 north road poole dorset BH14 0LY
filed on: 30th, June 2005
| address
|
Free Download
(1 page)
|
| 363s |
Annual return up to Tue, 14th Jun 2005 with shareholders record
filed on: 14th, June 2005
| annual return
|
Free Download
(6 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, March 2004
| incorporation
|
Free Download
(18 pages)
|