AA |
Accounts for a micro company for the period ending on 2017/08/31
filed on: 10th, May 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 19th, April 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2017/04/07 director's details were changed
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF England on 2016/10/10 to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW
filed on: 10th, October 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016/05/11 director's details were changed
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/05/01 director's details were changed
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 17 Surrey Close Granby Ind Estate Weymouth Dorset DT4 9TY on 2016/04/29 to 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF
filed on: 29th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 16th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/08
filed on: 21st, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 29th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/08
filed on: 12th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/09/12
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 17th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/08
filed on: 16th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 6th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/08
filed on: 16th, October 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/08
filed on: 21st, October 2011
| annual return
|
Free Download
(15 pages)
|
CH01 |
On 2011/09/01 director's details were changed
filed on: 18th, October 2011
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 14th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/08
filed on: 11th, November 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/08/31
filed on: 15th, October 2010
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2010/10/07
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/08/31
filed on: 1st, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/08
filed on: 30th, November 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On 2009/09/10 Secretary appointed
filed on: 10th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/09/10 Appointment terminated secretary
filed on: 10th, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, September 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, April 2009
| resolution
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/08/31
filed on: 6th, March 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/12/19 with complete member list
filed on: 19th, December 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/08/31
filed on: 26th, March 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/03/12 with complete member list
filed on: 12th, March 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 06/03/2008 from flat 5 34-35 bolton gardens london SW5 0AQ
filed on: 6th, March 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 6th, March 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 6th, March 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 6th, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/08/31
filed on: 6th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/08/31
filed on: 6th, July 2007
| accounts
|
Free Download
(6 pages)
|
288b |
On 2006/11/06 Secretary resigned
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/11/06 with complete member list
filed on: 6th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/11/06 with complete member list
filed on: 6th, November 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On 2006/11/06 Secretary resigned
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/08/06
filed on: 12th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/08/06
filed on: 12th, September 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/09/07 New secretary appointed
filed on: 7th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/09/07 New secretary appointed
filed on: 7th, September 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2006/07/03. Value of each share 1 £, total number of shares: 100.
filed on: 7th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2006/07/03. Value of each share 1 £, total number of shares: 100.
filed on: 7th, September 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 2005/09/16 New secretary appointed
filed on: 16th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/09/16 New director appointed
filed on: 16th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/09/16 Secretary resigned
filed on: 16th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/09/16 New director appointed
filed on: 16th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/09/16 Director resigned
filed on: 16th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/09/16 New secretary appointed
filed on: 16th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/09/16 Director resigned
filed on: 16th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/16 Secretary resigned
filed on: 16th, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, September 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 8th, September 2005
| incorporation
|
Free Download
(14 pages)
|