AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 23rd, October 2023
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 17th August 2023 director's details were changed
filed on: 17th, August 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 17th August 2023 secretary's details were changed
filed on: 17th, August 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 85 Great Portland Street First Floor London W1W 7LT. Change occurred on Thursday 10th August 2023. Company's previous address: 85 85 Great Portland Street First Floor London W1W 7LT United Kingdom.
filed on: 10th, August 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 85 85 Great Portland Street First Floor London W1W 7LT. Change occurred on Monday 7th August 2023. Company's previous address: 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF.
filed on: 7th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 5th January 2016 director's details were changed
filed on: 5th, June 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 5th January 2016 secretary's details were changed
filed on: 5th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th May 2016
filed on: 5th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
22.00 GBP is the capital in company's statement on Sunday 5th June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 4th, March 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF. Change occurred on Thursday 3rd March 2016. Company's previous address: Rowland House Hinton Road Bournemouth Dorset BH1 2EG.
filed on: 3rd, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th May 2015
filed on: 9th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
22.00 GBP is the capital in company's statement on Tuesday 9th June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 10th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th May 2014
filed on: 6th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
22.00 GBP is the capital in company's statement on Friday 6th June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 27th May 2013
filed on: 6th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 19th, February 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th May 2012
filed on: 11th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 13th, February 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th May 2011
filed on: 14th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 7th, February 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sunday 25th April 2010 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th May 2010
filed on: 25th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 1st, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Wednesday 5th August 2009 - Annual return with full member list
filed on: 5th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 3rd, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Monday 16th June 2008 - Annual return with full member list
filed on: 16th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 1st, April 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Monday 30th July 2007 - Annual return with full member list
filed on: 30th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 30th July 2007 - Annual return with full member list
filed on: 30th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 21st, March 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 21st, March 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Wednesday 21st June 2006 - Annual return with full member list
filed on: 21st, June 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 21st June 2006 - Annual return with full member list
filed on: 21st, June 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2005
filed on: 23rd, March 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2005
filed on: 23rd, March 2006
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 27/01/06 from: norris chambers 194 seabourne road bournemouth BH5 2JD
filed on: 27th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/01/06 from: norris chambers 194 seabourne road bournemouth BH5 2JD
filed on: 27th, January 2006
| address
|
Free Download
(1 page)
|
363s |
Period up to Saturday 18th June 2005 - Annual return with full member list
filed on: 18th, June 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Saturday 18th June 2005 - Annual return with full member list
filed on: 18th, June 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2004
filed on: 29th, October 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2004
filed on: 29th, October 2004
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 15th July 2004 - Annual return with full member list
filed on: 15th, July 2004
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 15th July 2004 - Annual return with full member list
filed on: 15th, July 2004
| annual return
|
Free Download
(6 pages)
|
288a |
On Friday 13th June 2003 New director appointed
filed on: 13th, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 13th June 2003 New director appointed
filed on: 13th, June 2003
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 20 shares on Tuesday 27th May 2003. Value of each share 1 £, total number of shares: 22.
filed on: 5th, June 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 20 shares on Tuesday 27th May 2003. Value of each share 1 £, total number of shares: 22.
filed on: 5th, June 2003
| capital
|
Free Download
(2 pages)
|
288a |
On Thursday 5th June 2003 New secretary appointed
filed on: 5th, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 5th June 2003 New secretary appointed
filed on: 5th, June 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, May 2003
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 27th, May 2003
| incorporation
|
Free Download
(13 pages)
|
288b |
On Tuesday 27th May 2003 Secretary resigned
filed on: 27th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 27th May 2003 Director resigned
filed on: 27th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 27th May 2003 Director resigned
filed on: 27th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 27th May 2003 Secretary resigned
filed on: 27th, May 2003
| officers
|
Free Download
(1 page)
|