AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 9th, July 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 14th, August 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 25th, July 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 22nd, September 2017
| accounts
|
Free Download
(7 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 6th, January 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 6th January 2017
filed on: 6th, January 2017
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 6th, January 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, July 2016
| resolution
|
Free Download
(20 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 31st, May 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st March 2016: 1082.36 GBP
filed on: 20th, April 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 19th, April 2016
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 23rd March 2016
filed on: 18th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th April 2016: 920.00 GBP
capital
|
|
AP01 |
New director was appointed on 31st March 2016
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2016
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st March 2016
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st March 2016
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 83 Lower Road Salisbury SP2 9NH on 19th January 2016 to 307-315 Holdenhurst Road Bournemouth BH8 8BX
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 8th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd March 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 264 Sandbanks Road Poole Dorset BH14 8HA on 18th August 2014 to 83 Lower Road Salisbury SP2 9NH
filed on: 18th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd March 2014
filed on: 17th, April 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 12th March 2014
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 2nd, January 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 11th October 2013
filed on: 11th, October 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 83 Lower Road Salisbury SP2 9NH United Kingdom on 26th September 2013
filed on: 26th, September 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th September 2013
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd March 2013
filed on: 11th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd March 2012
filed on: 26th, March 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 26th March 2012
filed on: 26th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th January 2012: 1000.00 GBP
filed on: 20th, January 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd March 2011
filed on: 29th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed trustee monk LTDcertificate issued on 16/06/10
filed on: 16th, June 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 20th May 2010
change of name
|
|
CONNOT |
Notice of change of name
filed on: 16th, June 2010
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th June 2010
filed on: 8th, June 2010
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd March 2010
filed on: 23rd, April 2010
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st December 2009 to 31st March 2010
filed on: 18th, March 2010
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Ebenezer House 5a Poole Road Bournemouth BH2 5QJ United Kingdom on 15th January 2010
filed on: 15th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 25th, November 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 6th May 2009 with complete member list
filed on: 6th, May 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 21st January 2009 Appointment terminated secretary
filed on: 21st, January 2009
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, January 2009
| incorporation
|
Free Download
(13 pages)
|
CERTNM |
Company name changed my booking cloud LTDcertificate issued on 15/01/09
filed on: 14th, January 2009
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/01/2009 from suite 3 hamilton court house 1-3 alum chine road westbourne bournemouth dorset BH4 8DT
filed on: 12th, January 2009
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 18th, December 2008
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 18th, December 2008
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, December 2008
| incorporation
|
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, November 2008
| incorporation
|
Free Download
(13 pages)
|
CERTNM |
Company name changed my travel cloud LTDcertificate issued on 18/11/08
filed on: 14th, November 2008
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed coronation cruises LIMITEDcertificate issued on 13/11/08
filed on: 12th, November 2008
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 16th April 2008 with complete member list
filed on: 16th, April 2008
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 23rd, March 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 23rd, March 2007
| incorporation
|
Free Download
(15 pages)
|