AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Monday 25th October 2021 director's details were changed
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 16th, December 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 24th, December 2019
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address Unit 8 Abacus House Acorn Business Park Ling Road Poole Dorset BH12 4NZ. Change occurred on Wednesday 19th June 2019. Company's previous address: PO Box BH12 4NZ Unit 8 Abacus House Acorn Business Park Ling Road Poole Dorset BH12 4NZ United Kingdom.
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 3rd, April 2019
| accounts
|
Free Download
(19 pages)
|
AD01 |
New registered office address PO Box BH12 4NZ Unit 8 Abacus House Acorn Business Park Ling Road Poole Dorset BH12 4NZ. Change occurred on Tuesday 17th April 2018. Company's previous address: Rutland House, Minerva Business Park, Lynch Wood Peterborough PE2 6PZ.
filed on: 17th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 13th, December 2017
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Wednesday 29th November 2017.
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th November 2017
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th November 2017.
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th November 2017
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 29th November 2017
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 29th November 2017) of a secretary
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th November 2017
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 29th November 2017
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
|
CH03 |
On Thursday 3rd November 2016 secretary's details were changed
filed on: 10th, November 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 3rd November 2016 director's details were changed
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 3rd November 2016 director's details were changed
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 3rd November 2016 director's details were changed
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 3rd November 2016 director's details were changed
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 13th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 25th October 2015
filed on: 25th, October 2015
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 25th October 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 25th October 2013
filed on: 20th, November 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 3rd, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 25th October 2012
filed on: 31st, October 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 25th October 2011
filed on: 11th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 8th, November 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 25th October 2010
filed on: 25th, October 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 12th, July 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 25th October 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 10th, September 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Thursday 6th November 2008 - Annual return with full member list
filed on: 6th, November 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Wednesday 20th August 2008 Director appointed
filed on: 20th, August 2008
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 15th, August 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Friday 26th October 2007 - Annual return with full member list
filed on: 26th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 26th October 2007 - Annual return with full member list
filed on: 26th, October 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Friday 16th March 2007 New director appointed
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 16th March 2007 New director appointed
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, February 2007
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, February 2007
| resolution
|
Free Download
(9 pages)
|
287 |
Registered office changed on 08/02/07 from: troutman sanders LLP 6TH floor, regina house 5 queen street london EC4N 1SW
filed on: 8th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/02/07 from: troutman sanders LLP 6TH floor, regina house 5 queen street london EC4N 1SW
filed on: 8th, February 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 6th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 6th, February 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, October 2006
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 25th, October 2006
| incorporation
|
Free Download
(11 pages)
|