AA |
Micro company accounts made up to 2022-12-31
filed on: 27th, March 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 16th, March 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 26th, April 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 19th, August 2020
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2020-07-01
filed on: 15th, July 2020
| officers
|
Free Download
(1 page)
|
AP04 |
On 2020-07-01 - new secretary appointed
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2020-02-12
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-02-12 director's details were changed
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-02-12 director's details were changed
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-02-12 director's details were changed
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-02-12 director's details were changed
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1-3 Seamoor Road Bournemouth Dorset BH4 9AA to C/O Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 2020-01-14
filed on: 14th, January 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-11-28
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-08-22
filed on: 20th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 6th, August 2019
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-07-29
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-10-10
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 6th, August 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2018-05-04 director's details were changed
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 8th, June 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from First Floor 283 Lymington Road Highcliffe, Dorset England BH23 5EB to 1-3 Seamoor Road Bournemouth Dorset BH4 9AA on 2017-04-11
filed on: 11th, April 2017
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-07-06
filed on: 14th, July 2016
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 16th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2016-05-10, no shareholders list
filed on: 12th, May 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 18th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-05-10, no shareholders list
filed on: 5th, June 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 15th, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-05-10, no shareholders list
filed on: 20th, May 2014
| annual return
|
Free Download
(8 pages)
|
CH04 |
Secretary's details changed on 2014-05-20
filed on: 20th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-05-10, no shareholders list
filed on: 15th, May 2013
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2013-05-14 director's details were changed
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 23rd, April 2013
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2013-04-17
filed on: 17th, April 2013
| officers
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2012-11-28
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 12th, September 2012
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Brearley House Highcliffe Dorset BH23 5ET on 2012-07-05
filed on: 5th, July 2012
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2012-07-05
filed on: 5th, July 2012
| officers
|
Free Download
(1 page)
|
AP04 |
On 2012-07-05 - new secretary appointed
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-05-10, no shareholders list
filed on: 19th, June 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2012-06-18
filed on: 18th, June 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 1st, June 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-05-10, no shareholders list
filed on: 20th, May 2011
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2010-05-10, no shareholders list
filed on: 24th, May 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2010-05-19
filed on: 19th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-05-19
filed on: 19th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 16th, April 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-04-09
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-09
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-03-12
filed on: 12th, March 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2009-12-01
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 31st, October 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On 2009-06-10 Director appointed
filed on: 10th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-06-10 Director appointed
filed on: 10th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-06-10 Director appointed
filed on: 10th, June 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-06-04
filed on: 4th, June 2009
| annual return
|
Free Download
(2 pages)
|
288a |
On 2009-05-26 Secretary appointed
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/02/2009 from marlborough house 298 regents park road london N3 2UU
filed on: 16th, February 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009-02-16 Appointment terminated secretary
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-02-16 Appointment terminated secretary
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 9th, September 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 9th, September 2008
| resolution
|
Free Download
(1 page)
|
363s |
Annual return made up to 2008-06-24
filed on: 24th, June 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 19/05/2008 from hathaway house popes drive london N3 1QF
filed on: 19th, May 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008-04-30 Director appointed
filed on: 30th, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-04-02 Director appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-04-02 Appointment terminated director
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2007-11-15 New secretary appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-11-15 New secretary appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-11-15 Secretary resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-15 Director resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-11-15 New secretary appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-11-15 Director resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-11-15 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-11-15 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-11-15 Secretary resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/11/07 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST
filed on: 15th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/11/07 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST
filed on: 15th, November 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007-11-15 New secretary appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 25th, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 25th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 23rd, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 23rd, August 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-05-22
filed on: 22nd, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-05-22
filed on: 22nd, May 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 23rd, June 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 23rd, June 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 23rd, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 23rd, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 23rd, June 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 23rd, June 2006
| resolution
|
|
NEWINC |
Incorporation
filed on: 10th, May 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 10th, May 2006
| incorporation
|
Free Download
(20 pages)
|