AD01 |
New registered office address The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH. Change occurred on Monday 4th January 2021. Company's previous address: 31-33 Commercial Road Poole Dorset BH14 0HU.
filed on: 4th, January 2021
| address
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th September 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th September 2017
filed on: 18th, July 2018
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to Friday 30th September 2016
filed on: 24th, April 2017
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th September 2015
filed on: 15th, April 2016
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th January 2016
filed on: 29th, January 2016
| annual return
|
Free Download
(12 pages)
|
SH01 |
1167.83 GBP is the capital in company's statement on Friday 29th January 2016
capital
|
|
SH01 |
1167.83 GBP is the capital in company's statement on Monday 28th September 2015
filed on: 29th, September 2015
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th September 2014
filed on: 21st, April 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th January 2015
filed on: 7th, January 2015
| annual return
|
Free Download
(16 pages)
|
AA |
Group of companies' accounts made up to Monday 30th September 2013
filed on: 25th, April 2014
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 6th, March 2014
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 6th, March 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 6th March 20141167.83 GBP
filed on: 6th, March 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th January 2014
filed on: 12th, February 2014
| annual return
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, September 2013
| resolution
|
Free Download
(30 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th September 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(29 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, February 2013
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, February 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th January 2013
filed on: 16th, January 2013
| annual return
|
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to Friday 30th September 2011
filed on: 5th, April 2012
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th January 2012
filed on: 12th, January 2012
| annual return
|
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th September 2010
filed on: 13th, April 2011
| accounts
|
Free Download
(29 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 16th, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th January 2011
filed on: 16th, February 2011
| annual return
|
Free Download
(31 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 16th, February 2011
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Tuesday 31st August 2010 (was Thursday 30th September 2010).
filed on: 18th, January 2011
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2009
filed on: 16th, December 2010
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Monday 31st August 2009, originally was Sunday 31st January 2010.
filed on: 18th, October 2010
| accounts
|
Free Download
(1 page)
|
SH01 |
1171.83 GBP is the capital in company's statement on Monday 16th August 2010
filed on: 31st, August 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
1010.00 GBP is the capital in company's statement on Friday 16th April 2010
filed on: 23rd, April 2010
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th January 2010
filed on: 16th, March 2010
| annual return
|
Free Download
(24 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Thursday 24th September 2009
filed on: 26th, January 2010
| capital
|
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 26th, January 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Thursday 24th September 2009
filed on: 26th, January 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Thursday 24th September 2009
filed on: 26th, January 2010
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 26th, January 2010
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 26th, January 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Thursday 24th September 2009
filed on: 26th, January 2010
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 26th, January 2010
| capital
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st January 2009
filed on: 16th, October 2009
| accounts
|
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 1st, October 2009
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 1st, October 2009
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 28th, September 2009
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 28th, September 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, September 2009
| resolution
|
Free Download
(28 pages)
|
123 |
Nc inc already adjusted 18/09/09
filed on: 24th, September 2009
| capital
|
Free Download
(2 pages)
|
122 |
S-div
filed on: 24th, September 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, September 2009
| resolution
|
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RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 24th, September 2009
| resolution
|
Free Download
(3 pages)
|
287 |
Registered office changed on 03/08/2009 from 2ND floor, jonsen house 43 commercial road poole dorset BH14 0HU
filed on: 3rd, August 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 4th February 2009 - Annual return with full member list
filed on: 4th, February 2009
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 4th, January 2008
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 4th, January 2008
| incorporation
|
Free Download
(14 pages)
|