SH08 |
Change of share class name or designation
filed on: 19th, February 2024
| capital
|
Free Download
|
AA |
Group of companies' accounts made up to 2022-06-30
filed on: 15th, November 2022
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 17th, January 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, January 2022
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, November 2021
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2021-10-29: 495398.00 GBP
filed on: 23rd, November 2021
| capital
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2021-11-01) of a secretary
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-11-01
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed it support business LTDcertificate issued on 01/11/21
filed on: 1st, November 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
MA |
Memorandum and Articles of Association
filed on: 7th, October 2021
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, October 2021
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, October 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 4th, October 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-06-30: 245173.00 GBP
filed on: 27th, September 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-06-30
filed on: 24th, September 2021
| accounts
|
Free Download
(25 pages)
|
AD01 |
New registered office address Unit a Acorn Office Park Ling Road Poole BH12 4NZ. Change occurred on 2021-07-05. Company's previous address: Richmond House Suite 3 Richmond House Richmond Hill Bournemouth Dorset BH2 6EZ United Kingdom.
filed on: 5th, July 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, April 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-04-05
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 9th, April 2021
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on 2021-04-05
filed on: 9th, April 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-11-17: 216225.00 GBP
filed on: 18th, December 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, November 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 26th, November 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, November 2020
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 28th, October 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-08-20: 150.00 GBP
filed on: 28th, October 2020
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2020-08-20
filed on: 28th, October 2020
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, August 2020
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 14th, August 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 31st, March 2020
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2020-03-01
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-10-02: 286.00 GBP
filed on: 14th, October 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, October 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-07-31: 10.00 GBP
filed on: 3rd, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-07-31: 90.00 GBP
filed on: 3rd, October 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-08-01
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-01
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-01
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-01
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-03-01
filed on: 19th, March 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2017-05-22) of a secretary
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-05-22
filed on: 22nd, May 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Richmond House Suite 3 Richmond House Richmond Hill Bournemouth Dorset BH2 6EZ. Change occurred on 2017-05-11. Company's previous address: 8th Floor County Gates House 300 Poole Road Poole Dorset BH12 1AZ.
filed on: 11th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 24th, March 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to 2016-03-31 (was 2016-06-30).
filed on: 15th, December 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-10
filed on: 23rd, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 30th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-10
filed on: 19th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-05-19: 10.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 31st, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-10
filed on: 16th, April 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2013-04-01 director's details were changed
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 23rd, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-10
filed on: 29th, April 2013
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 2012-04-01 secretary's details were changed
filed on: 29th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 21st, December 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Suite 40 the Market Building 191-195 High Street Brentford Middlesex TW8 8LB England on 2012-04-03
filed on: 3rd, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-10
filed on: 12th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 16th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-10
filed on: 11th, March 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 10th, March 2010
| incorporation
|
Free Download
(23 pages)
|