AP01 |
On December 14, 2023 new director was appointed.
filed on: 28th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 14, 2023 new director was appointed.
filed on: 28th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 14, 2023 new director was appointed.
filed on: 28th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 1, 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 18th, July 2023
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from July 31, 2023 to December 31, 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 27, 2022
filed on: 6th, July 2023
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2022 to July 31, 2022
filed on: 5th, June 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from October 31, 2022 to December 31, 2022
filed on: 22nd, February 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 6 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET to Unit 3 Genesis Park Sheffield Road Rotherham South Yorkshire S60 1DX on February 22, 2023
filed on: 22nd, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 1, 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC02 |
Notification of a person with significant control July 28, 2022
filed on: 5th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 28, 2022
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 28, 2022
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On July 28, 2022 new director was appointed.
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control July 28, 2022
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 28, 2022
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On July 28, 2022 new director was appointed.
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 28, 2022 new director was appointed.
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 27th, June 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates October 1, 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates October 1, 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 067127390001, created on April 30, 2020
filed on: 6th, May 2020
| mortgage
|
Free Download
(24 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 9th, January 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On August 23, 2019 director's details were changed
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 23, 2019
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 1, 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control August 23, 2019
filed on: 2nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On August 23, 2019 director's details were changed
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 16th, January 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates October 1, 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates October 1, 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 10th, March 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates October 1, 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to October 1, 2015 with full list of members
filed on: 7th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 1st, December 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to October 1, 2014 with full list of members
filed on: 1st, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 1, 2014: 100.00 GBP
capital
|
|
AD01 |
Company moved to new address on May 9, 2014. Old Address: 1 Brightlands Avenue Bournemouth Dorset BH6 4HG
filed on: 9th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 20th, February 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to October 1, 2013 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 1, 2012 with full list of members
filed on: 15th, October 2012
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to October 1, 2011 with full list of members
filed on: 14th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 1, 2010 with full list of members
filed on: 18th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on January 25, 2010. Old Address: 272 Iford Lane Bournemouth Dorset BH6 5NG United Kingdom
filed on: 25th, January 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 1, 2009 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, October 2008
| resolution
|
Free Download
(1 page)
|
88(2) |
Alloted 60 shares from October 1, 2008 to October 1, 2008. Value of each share 1 gbp, total number of shares: 100.
filed on: 22nd, October 2008
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, October 2008
| incorporation
|
Free Download
(17 pages)
|