AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 21, 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 11th, January 2023
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on October 6, 2022
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On October 1, 2021 new director was appointed.
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 21, 2022
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 29th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 21, 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On June 1, 2021 new director was appointed.
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4C New Fields Business Park Stinsford Rd Poole BH17 0NF. Change occurred on March 5, 2021. Company's previous address: 20 Oxford Road Bournemouth BH8 8EZ England.
filed on: 5th, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 21, 2020
filed on: 27th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 12th, May 2020
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to June 30, 2019 (was December 31, 2019).
filed on: 11th, February 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 21, 2019
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control January 1, 2019
filed on: 20th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control January 3, 2019
filed on: 19th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 20, 2018
filed on: 20th, August 2018
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 20th, August 2018
| change of name
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 4th, August 2018
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on April 7, 2017
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 28, 2018
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 25th, September 2017
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control June 28, 2017
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 28, 2017
filed on: 28th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 8th, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2016
filed on: 13th, July 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
New registered office address 20 Oxford Road Bournemouth BH8 8EZ. Change occurred on March 16, 2016. Company's previous address: First Floor, 8 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU.
filed on: 16th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 11th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2015
filed on: 23rd, July 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address First Floor, 8 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU. Change occurred on June 3, 2015. Company's previous address: 15 Fernside Rd Bournemouth BH9 2LA.
filed on: 3rd, June 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
On August 7, 2014 new director was appointed.
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2014
filed on: 23rd, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 23, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 12, 2014
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2013
filed on: 16th, July 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
On July 3, 2013 new director was appointed.
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: June 28, 2012) of a secretary
filed on: 28th, June 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, June 2012
| incorporation
|
Free Download
(36 pages)
|