RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 14th, January 2024
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th December 2023: 3.74 GBP
filed on: 9th, January 2024
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, June 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 4th, January 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, January 2023
| incorporation
|
Free Download
(12 pages)
|
SH02 |
Sub-division of shares on 20th December 2022
filed on: 4th, January 2023
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, January 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 11th, January 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 18th, October 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2014
filed on: 25th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 6th, October 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Suite 6 Pine Court 36 Gervis Road Bournemouth Dorset BH1 3DH on 14th July 2014 to Waverley House 115-119 Holdenhurst Road Bournemouth Dorset BH8 8DY
filed on: 14th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th November 2013: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 17th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2012
filed on: 23rd, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 9th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2011
filed on: 31st, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 18th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2010
filed on: 1st, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 23rd, July 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2009
filed on: 29th, October 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 28th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 26th November 2008 with complete member list
filed on: 26th, November 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 21/11/2008 from 2 princes court princes road ferndown dorset BH22 9JG
filed on: 21st, November 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 28th, August 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 6th November 2007 with complete member list
filed on: 6th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 6th November 2007 with complete member list
filed on: 6th, November 2007
| annual return
|
Free Download
(3 pages)
|
AAMD |
Amended accounts made up to 31st March 2007
filed on: 18th, October 2007
| accounts
|
Free Download
(10 pages)
|
AAMD |
Amended accounts made up to 31st March 2007
filed on: 18th, October 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 7th, September 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 7th, September 2007
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to 27th November 2006 with complete member list
filed on: 27th, November 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 27th November 2006 with complete member list
filed on: 27th, November 2006
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 20/09/06 from: bbs accountants 75D victoria road ferndown dorset BH22 9HU
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/09/06 from: bbs accountants 75D victoria road ferndown dorset BH22 9HU
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 19th, September 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 19th, September 2006
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 14th November 2005 with complete member list
filed on: 14th, November 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 14th November 2005
annual return
|
|
363s |
Annual return drawn up to 14th November 2005 with complete member list
filed on: 14th, November 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 14th November 2005
annual return
|
|
287 |
Registered office changed on 20/09/05 from: 8 new fields, 2 stinsford road nuffield poole dorset BH17 0NF
filed on: 20th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/09/05 from: 8 new fields, 2 stinsford road nuffield poole dorset BH17 0NF
filed on: 20th, September 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares from 14th February 2004 to 13th February 2005. Value of each share 1 £, total number of shares: 2.
filed on: 18th, March 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares from 14th February 2004 to 13th February 2005. Value of each share 1 £, total number of shares: 2.
filed on: 18th, March 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 18th, March 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 18th, March 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, October 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 29th, October 2004
| incorporation
|
Free Download
(17 pages)
|