CH01 |
On 12th March 2024 director's details were changed
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 15th November 2023. New Address: 31/33 Commercial Road Poole BH14 0HU. Previous address: Hillview Business Centre 2 Leybourne Avenue Bournemouth BH10 6HF
filed on: 15th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 10th, August 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 3rd, August 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 15th, June 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 18th, June 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 9th, July 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 7th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 26th, July 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 16th, June 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 12th, May 2016
| resolution
|
Free Download
|
SH06 |
Cancellation of shares. Statement of Capital on 31st March 2016: 50.00 GBP
filed on: 12th, May 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 12th, May 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
31st March 2016 - the day director's appointment was terminated
filed on: 25th, April 2016
| officers
|
Free Download
(1 page)
|
TM02 |
31st March 2016 - the day secretary's appointment was terminated
filed on: 25th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 16th March 2016 with full list of members
filed on: 22nd, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 29th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 16th March 2015 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th April 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 22nd, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 16th March 2014 with full list of members
filed on: 15th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th May 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 17th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 16th March 2013 with full list of members
filed on: 3rd, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 9th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 16th March 2012 with full list of members
filed on: 22nd, March 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 2B 8 Cowley Road Poole Dorset BH17 0UJ on 1st December 2011
filed on: 1st, December 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 30th November 2011 director's details were changed
filed on: 30th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 6th, June 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 16th March 2011 director's details were changed
filed on: 23rd, March 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 16th March 2011 secretary's details were changed
filed on: 23rd, March 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 16th March 2011 director's details were changed
filed on: 23rd, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th March 2011 with full list of members
filed on: 23rd, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 21st, May 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 16th March 2010 with full list of members
filed on: 22nd, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 22nd March 2010 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd March 2010 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 12th, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 23rd March 2009 with shareholders record
filed on: 23rd, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 16th, September 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 29th April 2008 with shareholders record
filed on: 29th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 30th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 30th, July 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 12th April 2007 with shareholders record
filed on: 12th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 12th April 2007 with shareholders record
filed on: 12th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 7th, July 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 7th, July 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 28th March 2006 with shareholders record
filed on: 28th, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 28th March 2006 with shareholders record
filed on: 28th, March 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/03/06 from: 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU
filed on: 23rd, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/06 from: 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU
filed on: 23rd, March 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 19th, July 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 19th, July 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 18th April 2005 with shareholders record
filed on: 18th, April 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 18th April 2005 with shareholders record
filed on: 18th, April 2005
| annual return
|
Free Download
(7 pages)
|
288a |
On 3rd April 2004 New secretary appointed;new director appointed
filed on: 3rd, April 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 3rd April 2004 Director resigned
filed on: 3rd, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On 3rd April 2004 New director appointed
filed on: 3rd, April 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 3rd April 2004 Secretary resigned
filed on: 3rd, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On 3rd April 2004 New secretary appointed;new director appointed
filed on: 3rd, April 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 3rd April 2004 Secretary resigned
filed on: 3rd, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On 3rd April 2004 Director resigned
filed on: 3rd, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On 3rd April 2004 New director appointed
filed on: 3rd, April 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 16th March 2004. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, April 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 16th March 2004. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, April 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/03/04 from: 46 syon lane isleworth middlesex TW7 5NQ
filed on: 25th, March 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/03/04 from: 46 syon lane isleworth middlesex TW7 5NQ
filed on: 25th, March 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, March 2004
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 16th, March 2004
| incorporation
|
Free Download
(11 pages)
|