SH01 |
103.06 GBP is the capital in company's statement on 2024/02/26
filed on: 26th, February 2024
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 31st, January 2024
| accounts
|
Free Download
(11 pages)
|
SH01 |
102.86 GBP is the capital in company's statement on 2024/01/26
filed on: 30th, January 2024
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2024/01/29 director's details were changed
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2024/01/29. New Address: Suite 93 89 Commercial Road Bournemouth BH2 5RR. Previous address: Suite 93 1 Ensbury Park Road Bournemouth BH9 2SQ England
filed on: 29th, January 2024
| address
|
Free Download
(1 page)
|
CH01 |
On 2024/01/29 director's details were changed
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024/01/29
filed on: 29th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024/01/29
filed on: 29th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024/01/05
filed on: 11th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2024/01/05 director's details were changed
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2024/01/11. New Address: Suite 93 1 Ensbury Park Road Bournemouth BH9 2SQ. Previous address: Suite 93 2 Lansdowne Crescent Bournemouth Dorset BH1 1SA England
filed on: 11th, January 2024
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2024/01/05
filed on: 11th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2024/01/05 director's details were changed
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
SH01 |
102.36 GBP is the capital in company's statement on 2024/01/02
filed on: 2nd, January 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
102.30 GBP is the capital in company's statement on 2023/12/13
filed on: 18th, December 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/11/15
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, August 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, August 2023
| incorporation
|
Free Download
(35 pages)
|
SH01 |
102.10 GBP is the capital in company's statement on 2023/08/07
filed on: 10th, August 2023
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2023/05/24
filed on: 20th, June 2023
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2023/01/26
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/01/26
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2023/01/26
filed on: 2nd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/04/30
filed on: 15th, December 2022
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/07/04.
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/26
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/04/26
filed on: 26th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/04/26. New Address: Suite 93 2 Lansdowne Crescent Bournemouth Dorset BH1 1SA. Previous address: 2 Suite 93 2 Lansdowne Crescent Bournemouth Dorset BH1 1SA England
filed on: 26th, April 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/04/26 director's details were changed
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/11/24 director's details were changed
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/11/24
filed on: 25th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/11/24. New Address: 2 Suite 93 2 Lansdowne Crescent Bournemouth Dorset BH1 1SA. Previous address: 5 Sunna Gardens Sunbury-on-Thames TW16 5EE England
filed on: 24th, November 2021
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, April 2021
| incorporation
|
Free Download
(10 pages)
|