AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, August 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(12 pages)
|
CH01 |
On June 15, 2022 director's details were changed
filed on: 15th, June 2022
| officers
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 6 Poole Road Wimborne Dorset BH21 1QE England to 10 Bridge Street Christchurch BH23 1EF at an unknown date
filed on: 10th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On April 22, 2021 director's details were changed
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: March 15, 2019
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 18, 2018 - 21409.81 GBP
filed on: 11th, February 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, January 2019
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, November 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 16, 2018 - 22809.81 GBP
filed on: 12th, November 2018
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(12 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, June 2018
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, January 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Heritage House 24 Bargates Christchurch Dorset BH23 1QL to The Old House 24 Bargates Christchurch Dorset BH23 1QL on January 19, 2018
filed on: 19th, January 2018
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 1st, December 2017
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, December 2017
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 16, 2017
filed on: 24th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: August 1, 2017
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On June 1, 2016 new director was appointed.
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(6 pages)
|
AD03 |
Registered inspection location new location: 6 Poole Road Wimborne Dorset BH21 1QE.
filed on: 20th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 30, 2015 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 3, 2015: 30116.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 30, 2014 with full list of members
filed on: 4th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 4, 2014: 30116.00 GBP
capital
|
|
AD04 |
Registers new location: Heritage House 24 Bargates Christchurch Dorset BH23 1QL.
filed on: 4th, November 2014
| address
|
Free Download
(1 page)
|
AP01 |
On August 20, 2014 new director was appointed.
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 10, 2014: 30116.00 GBP
filed on: 13th, May 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, May 2014
| resolution
|
Free Download
(30 pages)
|
AD02 |
Notification of SAIL
filed on: 19th, December 2013
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 19th, December 2013
| address
|
Free Download
(1 page)
|
CH01 |
On October 29, 2013 director's details were changed
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 30, 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On October 29, 2013 director's details were changed
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, February 2013
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on February 7, 2013
filed on: 12th, February 2013
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 30, 2012 with full list of members
filed on: 2nd, November 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to June 11, 2012 with full list of members
filed on: 11th, June 2012
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to November 30, 2011 with full list of members
filed on: 30th, November 2011
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on October 25, 2011: 60003.00 GBP
filed on: 17th, November 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 4th, November 2011
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 14, 2010 with full list of members
filed on: 30th, March 2011
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on February 15, 2010: 60006.00 GBP
filed on: 1st, February 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 15, 2010: 60006.00 GBP
filed on: 3rd, March 2010
| capital
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on March 3, 2010. Old Address: , 150 Corhampton Rd, Bournemouth, Dorset, BH6 5PD, England
filed on: 3rd, March 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2009
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|