SH08 |
Change of share class name or designation
filed on: 9th, March 2024
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2024/02/20
filed on: 4th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 1st, February 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/20
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2022/10/13
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 2022/10/13, company appointed a new person to the position of a secretary
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 21st, September 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2022/06/23.
filed on: 24th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/07
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 26th, April 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/07
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 23rd, April 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020/06/07
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 31st, January 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 2019/11/15
filed on: 27th, November 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/06/07
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2019/06/14
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 20th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/07
filed on: 6th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 29th, August 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/06/07
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/05/05
filed on: 5th, May 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with updates 2016/08/29
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 19th, September 2016
| accounts
|
Free Download
(7 pages)
|
AP03 |
On 2016/03/01, company appointed a new person to the position of a secretary
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 8th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/29
filed on: 7th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on 2015/09/07
capital
|
|
AD01 |
Change of registered address from 57 Warnford Road Bournemouth Dorset BH7 6QX on 2015/05/11 to The Coach House 1 Nairn Road Bournemouth Dorset BH3 7BD
filed on: 11th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/29
filed on: 6th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on 2014/10/06
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 19th, August 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/02/01.
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/02/01.
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
250.00 GBP is the capital in company's statement on 2014/01/10
filed on: 29th, January 2014
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 2nd, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/29
filed on: 15th, November 2013
| annual return
|
Free Download
(3 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 21 Church Road Poole Dorset BH14 8UF United Kingdom
filed on: 15th, November 2013
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, February 2013
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 1st, February 2013
| accounts
|
Free Download
(5 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 31st, October 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2012/08/01 director's details were changed
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/29
filed on: 31st, October 2012
| annual return
|
Free Download
(3 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/29
filed on: 26th, September 2011
| annual return
|
Free Download
(4 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 26th, September 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 13th, July 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2011/07/13 from 21 Church Road Parkstone Poole Dorset BH14 8UF United Kingdom
filed on: 13th, July 2011
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed imb air conditioning and ventilation LTDcertificate issued on 07/07/11
filed on: 7th, July 2011
| change of name
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/07/06
filed on: 6th, July 2011
| officers
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 1st, July 2011
| change of name
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/04/30
filed on: 7th, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/29
filed on: 3rd, September 2010
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2009/04/30
filed on: 20th, April 2010
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2009/04/30
filed on: 20th, April 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/09/16 with complete member list
filed on: 16th, September 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 8th, September 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 17th, September 2008
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, August 2008
| incorporation
|
Free Download
(17 pages)
|