AA |
Total exemption full company accounts data drawn up to March 24, 2023
filed on: 14th, August 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 24, 2022
filed on: 23rd, November 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: October 12, 2022
filed on: 25th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 24, 2021
filed on: 25th, November 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: September 27, 2021
filed on: 9th, October 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF England to 14 Queensway New Milton BH25 5NN on March 24, 2021
filed on: 24th, March 2021
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 23, 2021
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
|
AP04 |
On March 23, 2021 - new secretary appointed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 24, 2020
filed on: 20th, July 2020
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on June 1, 2020
filed on: 15th, July 2020
| officers
|
Free Download
(1 page)
|
AP04 |
On June 1, 2020 - new secretary appointed
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on April 15, 2020
filed on: 15th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 24, 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 1-3 Seamoor Road Bournemouth Dorset BH4 9AA to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on December 4, 2019
filed on: 4th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 24, 2018
filed on: 3rd, September 2018
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's name changed on December 14, 2017
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On September 18, 2017 new director was appointed.
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 24, 2017
filed on: 4th, September 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from First Floor 283 Lymington Road Highcliffe Christchurch Dorset BH23 5EB to 1-3 Seamoor Road Bournemouth Dorset BH4 9AA on April 12, 2017
filed on: 12th, April 2017
| address
|
Free Download
(2 pages)
|
AP01 |
On August 4, 2016 new director was appointed.
filed on: 16th, August 2016
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 24, 2016
filed on: 20th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to March 10, 2016 with full list of members
filed on: 22nd, March 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on March 22, 2016: 4.00 GBP
capital
|
|
CH04 |
Secretary's name changed on March 20, 2016
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 24, 2015
filed on: 9th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to March 10, 2015 with full list of members
filed on: 31st, March 2015
| annual return
|
Free Download
(9 pages)
|
TM02 |
Secretary appointment termination on September 1, 2010
filed on: 24th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 20, 2014
filed on: 24th, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 24, 2014
filed on: 31st, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to March 10, 2014 with full list of members
filed on: 11th, March 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on March 11, 2014: 4.00 GBP
capital
|
|
TM01 |
Director appointment termination date: November 6, 2013
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 24, 2013
filed on: 10th, July 2013
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2013 to March 24, 2013
filed on: 24th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 10, 2013 with full list of members
filed on: 19th, March 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 5th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 10, 2012 with full list of members
filed on: 28th, March 2012
| annual return
|
Free Download
(11 pages)
|
AD01 |
Company moved to new address on February 15, 2012. Old Address: 1 Grove Gardens Grove Road Barton on Sea New Milton Hampshire BH25 7HJ
filed on: 15th, February 2012
| address
|
Free Download
(1 page)
|
AP04 |
On February 15, 2012 - new secretary appointed
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 11th, May 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 10, 2011 with full list of members
filed on: 20th, March 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 29th, June 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On March 10, 2010 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 10, 2010 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 10, 2010 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 10, 2010 with full list of members
filed on: 25th, March 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On March 10, 2010 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 10, 2010 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 10, 2010 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 10, 2010 director's details were changed
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 6th, June 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to March 23, 2009
filed on: 23rd, March 2009
| annual return
|
Free Download
(7 pages)
|
288b |
On September 19, 2008 Appointment terminated director
filed on: 19th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 14th, July 2008
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to April 10, 2008
filed on: 10th, April 2008
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to March 20, 2007
filed on: 20th, March 2007
| annual return
|
Free Download
(12 pages)
|
363s |
Annual return made up to March 20, 2007
filed on: 20th, March 2007
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 25th, May 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 25th, May 2006
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to March 23, 2006
filed on: 23rd, March 2006
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return made up to March 23, 2006
filed on: 23rd, March 2006
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 24th, November 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 24th, November 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to June 17, 2005
filed on: 17th, June 2005
| annual return
|
Free Download
(9 pages)
|
363(287) |
Registered office changed on 17/06/05
annual return
|
|
363s |
Annual return made up to June 17, 2005
filed on: 17th, June 2005
| annual return
|
Free Download
(9 pages)
|
363(287) |
Registered office changed on 17/06/05
annual return
|
|
288c |
Director's particulars changed
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On March 31, 2005 New director appointed
filed on: 31st, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On March 31, 2005 New director appointed
filed on: 31st, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On March 21, 2005 New director appointed
filed on: 21st, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On March 21, 2005 New director appointed
filed on: 21st, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On March 21, 2005 New director appointed
filed on: 21st, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On March 21, 2005 New director appointed
filed on: 21st, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On March 21, 2005 New director appointed
filed on: 21st, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On March 21, 2005 New director appointed
filed on: 21st, March 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/03/05 from: 255 smugglers lane north christchurch dorset BH23 4QS
filed on: 18th, March 2005
| address
|
Free Download
(1 page)
|
288a |
On March 18, 2005 New secretary appointed;new director appointed
filed on: 18th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On March 18, 2005 New director appointed
filed on: 18th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On March 18, 2005 New director appointed
filed on: 18th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On March 18, 2005 New director appointed
filed on: 18th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On March 18, 2005 Secretary resigned
filed on: 18th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On March 18, 2005 New director appointed
filed on: 18th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On March 18, 2005 Director resigned
filed on: 18th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On March 18, 2005 New secretary appointed;new director appointed
filed on: 18th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On March 18, 2005 New director appointed
filed on: 18th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On March 18, 2005 New director appointed
filed on: 18th, March 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/03/05 from: 255 smugglers lane north christchurch dorset BH23 4QS
filed on: 18th, March 2005
| address
|
Free Download
(1 page)
|
288b |
On March 18, 2005 Director resigned
filed on: 18th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On March 18, 2005 Secretary resigned
filed on: 18th, March 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares from June 18, 2004 to August 16, 2004. Value of each share 1 £, total number of shares: 4.
filed on: 2nd, March 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares from June 18, 2004 to August 16, 2004. Value of each share 1 £, total number of shares: 4.
filed on: 2nd, March 2005
| capital
|
Free Download
(2 pages)
|
288b |
On March 23, 2004 Secretary resigned
filed on: 23rd, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On March 23, 2004 Director resigned
filed on: 23rd, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On March 23, 2004 Secretary resigned
filed on: 23rd, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On March 23, 2004 New director appointed
filed on: 23rd, March 2004
| officers
|
Free Download
(2 pages)
|
288b |
On March 23, 2004 Director resigned
filed on: 23rd, March 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 23rd, March 2004
| address
|
Free Download
(1 page)
|
288a |
On March 23, 2004 New secretary appointed
filed on: 23rd, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On March 23, 2004 New director appointed
filed on: 23rd, March 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/03/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 23rd, March 2004
| address
|
Free Download
(1 page)
|
288a |
On March 23, 2004 New secretary appointed
filed on: 23rd, March 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, March 2004
| incorporation
|
Free Download
(33 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, March 2004
| incorporation
|
Free Download
(33 pages)
|