CS01 |
Confirmation statement with updates December 8, 2023
filed on: 8th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates December 8, 2022
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 29, 2022
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 29, 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 29, 2020
filed on: 29th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 29, 2020
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 067645310001, created on July 6, 2020
filed on: 8th, July 2020
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates October 29, 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates October 28, 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 20, 2019
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 20, 2018
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates July 20, 2017
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On December 24, 2016 director's details were changed
filed on: 24th, December 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 1, 2015 secretary's details were changed
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 21, 2016
filed on: 22nd, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(17 pages)
|
AD01 |
New registered office address 19-25 Nuffield Road Nuffield Industrial Estate Poole Dorset BH17 0RU. Change occurred on November 25, 2015. Company's previous address: G5 Arena Business Park Holyrood Close Poole Dorset BH17 7FJ.
filed on: 25th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 21, 2015
filed on: 21st, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 9th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 3, 2014
filed on: 3rd, December 2014
| annual return
|
Free Download
(3 pages)
|
CH03 |
On April 11, 2014 secretary's details were changed
filed on: 3rd, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 20th, June 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on December 3, 2013. Old Address: Unit a1 Arena Business Park, Holyrood Close Poole Dorset BH17 7FJ United Kingdom
filed on: 3rd, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 3, 2013
filed on: 3rd, December 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 3, 2013. Old Address: G5 Arena Business Park Holyrood Close Poole Dorset BH17 7FJ England
filed on: 3rd, December 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 3, 2012
filed on: 17th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 3, 2011
filed on: 12th, December 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 12, 2011. Old Address: Unit a17 Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ United Kingdom
filed on: 12th, December 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 23rd, September 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on January 13, 2011. Old Address: 43-45 Portman Square London W1H 6HN United Kingdom
filed on: 13th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 3, 2010
filed on: 30th, December 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 3, 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On October 2, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 2, 2009 secretary's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, December 2008
| incorporation
|
Free Download
(15 pages)
|