AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 9, 2022 - 100.00 GBP
filed on: 28th, September 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 12, 2022: 1000.00 GBP
filed on: 26th, September 2022
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, September 2022
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, September 2022
| resolution
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, September 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 20th, September 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 16th, September 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 16th, September 2022
| capital
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 9, 2021 - 225.00 GBP
filed on: 12th, October 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, September 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, September 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on June 25, 2021
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On May 12, 2021 director's details were changed
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 12, 2021 director's details were changed
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 11, 2021 director's details were changed
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 26, 2020 director's details were changed
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(10 pages)
|
AP03 |
Appointment (date: April 15, 2020) of a secretary
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 22, 2019 director's details were changed
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 22, 2019 director's details were changed
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 2, 2019 director's details were changed
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 2, 2019 director's details were changed
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 2, 2019 director's details were changed
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(8 pages)
|
AP03 |
Appointment (date: June 14, 2019) of a secretary
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, May 2019
| resolution
|
Free Download
(44 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, May 2019
| capital
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on February 28, 2019
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 16th, March 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On October 26, 2017 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On September 1, 2017 secretary's details were changed
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, May 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 29, 2016: 350.00 GBP
filed on: 14th, December 2016
| capital
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: November 29, 2016) of a secretary
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 22, 2016
filed on: 22nd, July 2016
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2016
filed on: 5th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 5, 2016: 150.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2015
filed on: 10th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 20th, March 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on July 2, 2014. Old Address: Hanover House 5 Hanover Close Christchurch Dorset BH23 2FA England
filed on: 2nd, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on July 1, 2014. Old Address: 13 Winston Road Bournemouth Dorset BH9 3EG England
filed on: 1st, July 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
On July 23, 2013 new director was appointed.
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2013
filed on: 23rd, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to January 1, 2012
filed on: 5th, June 2013
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from January 1, 2013 to December 31, 2012
filed on: 5th, June 2013
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from June 30, 2012 to January 1, 2012
filed on: 11th, March 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2012
filed on: 27th, July 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On July 27, 2012 director's details were changed
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 6, 2012. Old Address: 8 Chesildene Avenue Bournemouth Dorset BH8 0DS England
filed on: 6th, January 2012
| address
|
Free Download
(1 page)
|
AP01 |
On January 6, 2012 new director was appointed.
filed on: 6th, January 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, June 2011
| incorporation
|
Free Download
(7 pages)
|