GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, August 2022
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 94 Chamberlayne Road Eastleigh SO50 5JF England on 24th March 2022 to 5a Parr Street Poole Dorset BH14 0JX
filed on: 24th, March 2022
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 10th December 2021
filed on: 13th, December 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 10th December 2021
filed on: 13th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th August 2021
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 24th September 2021
filed on: 26th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th September 2021
filed on: 26th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th September 2021
filed on: 26th, September 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 24th September 2021
filed on: 24th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit C Queen Anne Drive Wimborne BH21 3BA England on 24th September 2021 to 94 Chamberlayne Road Eastleigh SO50 5JF
filed on: 24th, September 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5a Parr Street Poole BH14 0JX England on 6th September 2021 to Unit C Queen Anne Drive Wimborne BH21 3BA
filed on: 6th, September 2021
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 18th August 2021
filed on: 25th, August 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 9th August 2021
filed on: 9th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 51-53 Sterte Avenue Poole BH15 2AJ England on 13th July 2021 to 5a Parr Street Poole BH14 0JX
filed on: 13th, July 2021
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 23rd June 2021
filed on: 13th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th June 2021
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd June 2021
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd June 2021
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 24th June 2021
filed on: 13th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st November 2020
filed on: 11th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 9th February 2021
filed on: 9th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th August 2020
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 4th, September 2020
| accounts
|
Free Download
(10 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 22nd, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th December 2019
filed on: 22nd, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 4th September 2019
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th August 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th August 2019
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th August 2019
filed on: 9th, August 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 31st December 2018 from 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 1st August 2018
filed on: 3rd, October 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 18a Mansfield Road Poole BH14 0DF United Kingdom on 3rd October 2018 to 51-53 Sterte Avenue Poole BH15 2AJ
filed on: 3rd, October 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th August 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 14th March 2018
filed on: 14th, March 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with no updates 19th August 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 19th August 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 20th, August 2015
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 20th August 2015: 1.00 GBP
capital
|
|