TM01 |
Director's appointment terminated on Mon, 29th Jan 2024
filed on: 8th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Mon, 18th Sep 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Fri, 16th Jun 2023 new director was appointed.
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 16th Jun 2023
filed on: 26th, June 2023
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 086570010004, created on Mon, 7th Nov 2022
filed on: 8th, November 2022
| mortgage
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 19th, October 2022
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates Sun, 18th Sep 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 18th Sep 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Mercedes-Benz of Poole Holes Bay Road Poole BH15 2BD on Mon, 27th Sep 2021 to 1 Holes Bay Road Poole BH15 2BD
filed on: 27th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 28th, October 2020
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates Fri, 18th Sep 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 086570010003, created on Mon, 22nd Jun 2020
filed on: 26th, June 2020
| mortgage
|
Free Download
(9 pages)
|
AP01 |
On Mon, 23rd Mar 2020 new director was appointed.
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 23rd Mar 2020 new director was appointed.
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Tue, 7th Jan 2020: 1000.00 GBP
filed on: 7th, January 2020
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 07/11/19
filed on: 7th, January 2020
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 7th, January 2020
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, January 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 18th Sep 2019
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(33 pages)
|
CH01 |
On Tue, 1st Jan 2019 director's details were changed
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 086570010002, created on Fri, 28th Sep 2018
filed on: 1st, October 2018
| mortgage
|
Free Download
(40 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, October 2018
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 18th Sep 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 31st Aug 2018
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Thu, 31st Aug 2017
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(30 pages)
|
CH01 |
On Fri, 3rd Mar 2017 director's details were changed
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 20th Aug 2016
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Aug 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 20th, April 2015
| accounts
|
Free Download
(30 pages)
|
CH01 |
On Mon, 24th Nov 2014 director's details were changed
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Aug 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 1st Oct 2014: 2001.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 31st Dec 2013: 1002.00 GBP
filed on: 6th, September 2014
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 086570010001, created on Wed, 3rd Sep 2014
filed on: 6th, September 2014
| mortgage
|
Free Download
|
SH01 |
Capital declared on Tue, 31st Dec 2013: 1001.00 GBP
filed on: 2nd, September 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
On Mon, 30th Dec 2013 new director was appointed.
filed on: 16th, August 2014
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, August 2013
| incorporation
|
Free Download
(44 pages)
|