AA |
Dormant company accounts made up to March 31, 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 1st, May 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to March 24, 2021
filed on: 10th, February 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on August 7, 2019
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on May 11, 2018
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: May 11, 2018) of a secretary
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on May 11, 2018
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 16th, February 2018
| accounts
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, September 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on February 1, 2017
filed on: 30th, July 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 10, 2017
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On July 3, 2017 new director was appointed.
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 30th, May 2017
| accounts
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: April 22, 2017) of a secretary
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 70 Seabourne Road Bournemouth BH5 2HT. Change occurred on April 24, 2017. Company's previous address: 26 Fairholme Road Croydon Surrey CR0 3PD.
filed on: 24th, April 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 23, 2015
filed on: 30th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 30, 2015: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 10th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 23, 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
On March 27, 2014 new director was appointed.
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 13, 2014
filed on: 13th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
On September 24, 2013 new director was appointed.
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, August 2013
| resolution
|
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, August 2013
| incorporation
|
Free Download
(12 pages)
|
SH01 |
Capital declared on July 25, 2013: 200.00 GBP
filed on: 13th, August 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 23, 2013
filed on: 24th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 11th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 23, 2012
filed on: 6th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 23, 2011
filed on: 21st, July 2011
| annual return
|
Free Download
(4 pages)
|
CH03 |
On March 1, 2011 secretary's details were changed
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 22nd, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 23, 2010
filed on: 10th, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On June 23, 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 28th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to July 28, 2009 - Annual return with full member list
filed on: 28th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 29th, December 2008
| accounts
|
Free Download
(7 pages)
|
288c |
Secretary's change of particulars
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to July 22, 2008 - Annual return with full member list
filed on: 22nd, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 25th, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 25th, October 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to September 3, 2007 - Annual return with full member list
filed on: 3rd, September 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to September 3, 2007 - Annual return with full member list
filed on: 3rd, September 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 7th, November 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 7th, November 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to August 15, 2006 - Annual return with full member list
filed on: 15th, August 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to August 15, 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Period up to August 15, 2006 - Annual return with full member list
filed on: 15th, August 2006
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 23/03/06 from: 10 strafford gate potters bar EN6 1PN
filed on: 23rd, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/06 from: 10 strafford gate potters bar EN6 1PN
filed on: 23rd, March 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 9th, July 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 9th, July 2005
| accounts
|
Free Download
(1 page)
|
288b |
On June 23, 2005 Secretary resigned
filed on: 23rd, June 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, June 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, June 2005
| incorporation
|
Free Download
(16 pages)
|
288b |
On June 23, 2005 Secretary resigned
filed on: 23rd, June 2005
| officers
|
Free Download
(1 page)
|