CS01 |
Confirmation statement with updates Mon, 27th Nov 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sun, 27th Nov 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 27th Nov 2021
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 27th Nov 2020
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Tue, 21st Apr 2020
filed on: 22nd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 9th Apr 2020
filed on: 21st, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 9th Apr 2020
filed on: 21st, April 2020
| persons with significant control
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Thu, 9th Apr 2020
filed on: 21st, April 2020
| capital
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Tue, 21st Apr 2020
filed on: 21st, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 27th Nov 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Grosvenor House, 70 Broadwater Avenue Poole Dorset BH14 8QH on Mon, 9th Sep 2019 to 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE
filed on: 9th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 27th Nov 2018
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 20th, August 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 27th Nov 2017
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sun, 27th Nov 2016
filed on: 2nd, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 24th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Nov 2015
filed on: 18th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 18th Dec 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 10th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Nov 2014
filed on: 8th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 21st, November 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Russell House Oxford Road Bournemouth Dorset BH8 8EX on Tue, 9th Sep 2014 to Grosvenor House, 70 Broadwater Avenue Poole Dorset BH14 8QH
filed on: 9th, September 2014
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 9th Sep 2014
filed on: 9th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 30th Nov 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, December 2013
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Nov 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2012
filed on: 15th, July 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Nov 2012
filed on: 6th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Nov 2011
filed on: 30th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Nov 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Nov 2010
filed on: 7th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2009
filed on: 12th, August 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thu, 3rd Dec 2009 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Nov 2009
filed on: 17th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Thu, 3rd Dec 2009
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 30th Nov 2009
filed on: 30th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 30th Nov 2008
filed on: 16th, September 2009
| accounts
|
Free Download
(2 pages)
|
288a |
On Mon, 6th Jul 2009 Director appointed
filed on: 6th, July 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Sun, 5th Apr 2009 with complete member list
filed on: 5th, April 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Sun, 5th Apr 2009 with complete member list
filed on: 5th, April 2009
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Thu, 4th Dec 2008 with complete member list
filed on: 4th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2007
filed on: 16th, September 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 3rd Dec 2007 with complete member list
filed on: 3rd, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 3rd Dec 2007 with complete member list
filed on: 3rd, December 2007
| annual return
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, March 2007
| incorporation
|
Free Download
(9 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, March 2007
| incorporation
|
Free Download
(9 pages)
|
CERTNM |
Company name changed sumpf 236 LIMITEDcertificate issued on 19/02/07
filed on: 19th, February 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed sumpf 236 LIMITEDcertificate issued on 19/02/07
filed on: 19th, February 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, November 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, November 2006
| incorporation
|
Free Download
(15 pages)
|