AA01 |
Previous accounting period shortened from 2022-12-29 to 2022-12-28
filed on: 22nd, December 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-12-13
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 105245950004, created on 2023-11-13
filed on: 16th, November 2023
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 105245950003, created on 2023-11-13
filed on: 16th, November 2023
| mortgage
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from 2022-12-30 to 2022-12-29
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 105245950002, created on 2023-04-14
filed on: 17th, April 2023
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-13
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 15th, December 2022
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2021-12-31 to 2021-12-30
filed on: 30th, September 2022
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-09-05
filed on: 14th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-09-05 director's details were changed
filed on: 14th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-09-05
filed on: 14th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 37 Bingham Avenue Poole BH14 8nd. Change occurred on 2022-09-14. Company's previous address: 33 Brudenell Avenue Canford Cliffs Poole BH13 7NW England.
filed on: 14th, September 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-04-13
filed on: 13th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 33 Brudenell Avenue Canford Cliffs Poole BH13 7NW. Change occurred on 2022-04-13. Company's previous address: 23 Lilliput Road Poole BH14 8JU England.
filed on: 13th, April 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-04-13
filed on: 13th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-13 director's details were changed
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-12-13
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 24th, September 2021
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 105245950001, created on 2021-08-23
filed on: 24th, August 2021
| mortgage
|
Free Download
(23 pages)
|
PSC04 |
Change to a person with significant control 2021-04-06
filed on: 12th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-04-06
filed on: 12th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-04-06
filed on: 11th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-04-06
filed on: 11th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-04-06
filed on: 11th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-13
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 23 Lilliput Road Poole BH14 8JU. Change occurred on 2020-11-24. Company's previous address: 84 Beaufort Road Bournemouth BH6 5AW England.
filed on: 24th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 10th, September 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-13
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 84 Beaufort Road Bournemouth BH6 5AW. Change occurred on 2019-09-26. Company's previous address: C/O Stephenson & Co. Austin House 43 Poole Road Bournemouth BH4 9DN England.
filed on: 26th, September 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-09-13 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-09-13
filed on: 26th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-13
filed on: 20th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 12th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-13
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-09-19
filed on: 19th, September 2017
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, December 2016
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2016-12-14: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|