CS01 |
Confirmation statement with no updates 2023-10-29
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-29
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2022-12-31 to 2023-06-30
filed on: 3rd, October 2022
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 22nd, September 2022
| accounts
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 070597790004, created on 2022-03-24
filed on: 28th, March 2022
| mortgage
|
Free Download
(82 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-29
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 070597790003, created on 2021-09-29
filed on: 30th, September 2021
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 070597790002, created on 2021-08-03
filed on: 9th, August 2021
| mortgage
|
Free Download
(33 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 3rd, March 2021
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 6th, January 2021
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 2020-10-29
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-04-24: 8400.00 GBP
filed on: 17th, July 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-29
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 13th, October 2019
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2018-10-28
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-29
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 4th, May 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2017-12-20: 8100.00 GBP
filed on: 3rd, January 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-10-28
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, September 2017
| resolution
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on 2017-07-25
filed on: 21st, September 2017
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, September 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-07-25: 750.00 GBP
filed on: 25th, July 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 4th, May 2017
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2017-01-13
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 21st, November 2016
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-10-28
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-10-31
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 10th, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-10-28 with full list of members
filed on: 30th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-10-30: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2015-04-15
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-10-28 with full list of members
filed on: 31st, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-10-31: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2013-10-28 with full list of members
filed on: 26th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-11-26: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU on 2013-07-05
filed on: 5th, July 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 14th, May 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2013-10-30 to 2013-12-31
filed on: 25th, January 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-10-28 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2012-10-27 secretary's details were changed
filed on: 9th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 5th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-10-28 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(4 pages)
|
AP03 |
On 2011-09-07 - new secretary appointed
filed on: 7th, September 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 7th, September 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2010-10-31 to 2010-10-30
filed on: 28th, July 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Vista Place Coy Pond Business Park Ingworth Road Branksome Poole Dorset BH12 1JY on 2011-02-02
filed on: 2nd, February 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-10-28 with full list of members
filed on: 26th, November 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-10-28 director's details were changed
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, July 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-06-22: 100.00 GBP
filed on: 1st, July 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 1st, July 2010
| resolution
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, April 2010
| mortgage
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2010-01-29
filed on: 29th, January 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, October 2009
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|