MA |
Articles and Memorandum of Association
filed on: 8th, December 2022
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, December 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st November 2022: 3.00 GBP
filed on: 8th, December 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 12th February 2022
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 12th February 2021
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 16th September 2020 director's details were changed
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 16th September 2020
filed on: 16th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 15th, April 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 12th February 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 27th, November 2019
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 065021660005, created on 8th October 2019
filed on: 12th, October 2019
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 065021660004, created on 8th October 2019
filed on: 12th, October 2019
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 065021660003, created on 8th October 2019
filed on: 12th, October 2019
| mortgage
|
Free Download
(20 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 20th, March 2019
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 12th February 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 12th February 2018
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 31st October 2017 to 14a Albany Road Weymouth Dorset DT4 9th
filed on: 31st, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 12th February 2017
filed on: 16th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2016
filed on: 3rd, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd March 2016: 2.00 GBP
capital
|
|
CH01 |
On 11th February 2016 director's details were changed
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th February 2016 director's details were changed
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 11th February 2016 secretary's details were changed
filed on: 25th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2015
filed on: 19th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th February 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 11th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2014
filed on: 7th, March 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2013
filed on: 6th, March 2013
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 18th February 2013 secretary's details were changed
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th February 2013 director's details were changed
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th February 2013 director's details were changed
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 25th, January 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 11th May 2012
filed on: 11th, May 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on 12th March 2012
filed on: 12th, March 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2012
filed on: 23rd, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2011
filed on: 22nd, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2010
filed on: 11th, February 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th February 2010
filed on: 16th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 10th March 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th March 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 10th March 2010 secretary's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2009
filed on: 16th, December 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 28/02/2009 to 31/07/2009
filed on: 22nd, July 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 12th February 2009 with complete member list
filed on: 12th, February 2009
| annual return
|
Free Download
(4 pages)
|
395 |
Duplicate mortgage certificatecharge no:2
filed on: 9th, June 2008
| mortgage
|
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 5th, June 2008
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 24th, May 2008
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 12th, February 2008
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 12th, February 2008
| incorporation
|
Free Download
(17 pages)
|