| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 11th, May 2023
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On Mon, 13th Jun 2022 new director was appointed.
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 7th Apr 2022
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(11 pages)
|
| AP01 |
On Mon, 14th Dec 2020 new director was appointed.
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 9th Dec 2020
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
|
| CH01 |
On Wed, 18th Mar 2020 director's details were changed
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 18th Mar 2020 director's details were changed
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Wed, 18th Mar 2020
filed on: 18th, March 2020
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 11th, February 2020
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Mon, 8th Jul 2019
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 23rd Jul 2019 new director was appointed.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On Mon, 26th Nov 2018 new director was appointed.
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 13th Aug 2018
filed on: 14th, August 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 15th Jul 2015
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 12th, March 2018
| accounts
|
Free Download
(7 pages)
|
| CH04 |
Secretary's name changed on Tue, 24th Oct 2017
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 28th Apr 2016
filed on: 23rd, May 2016
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Mon, 23rd May 2016: 4.00 GBP
capital
|
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On Fri, 11th Mar 2016 new director was appointed.
filed on: 11th, March 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 27th May 2015 new director was appointed.
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 28th Apr 2015
filed on: 30th, April 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Thu, 30th Apr 2015: 4.00 GBP
capital
|
|
| AP04 |
On Wed, 8th Apr 2015, company appointed a new person to the position of a secretary
filed on: 29th, April 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 2 the Mount Mount Avenue New Milton Hampshire BH25 6NT England on Wed, 29th Apr 2015 to Suite 3 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET
filed on: 29th, April 2015
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Fri, 20th Mar 2015
filed on: 22nd, April 2015
| officers
|
|
| TM02 |
Secretary's appointment terminated on Tue, 31st Mar 2015
filed on: 22nd, April 2015
| officers
|
|
| AD01 |
Change of registered address from 8 Braemar Drive Highcliffe Christchurch Dorset BH23 5NR on Wed, 22nd Apr 2015 to 2 the Mount Mount Avenue New Milton Hampshire BH25 6NT
filed on: 22nd, April 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Apr 2014
filed on: 6th, May 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Tue, 6th May 2014: 4.00 GBP
capital
|
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 22nd, April 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Apr 2013
filed on: 3rd, May 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 12th, April 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Apr 2012
filed on: 3rd, May 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 28th Apr 2011
filed on: 6th, May 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 28th Apr 2010
filed on: 29th, April 2010
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On Wed, 28th Apr 2010 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 28th Apr 2010 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 28th Apr 2010 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 28th Apr 2010 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 9th, April 2010
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to Tue, 5th May 2009 with complete member list
filed on: 5th, May 2009
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 12th, March 2009
| accounts
|
Free Download
(5 pages)
|
| 287 |
Registered office changed on 19/09/2008 from flat 4 the mount 22 mount avenue new milton hampshire BH25 6NT
filed on: 19th, September 2008
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 8th, May 2008
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to Fri, 2nd May 2008 with complete member list
filed on: 2nd, May 2008
| annual return
|
Free Download
(5 pages)
|
| 288a |
On Wed, 4th Jul 2007 New director appointed
filed on: 4th, July 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 4th Jul 2007 New director appointed
filed on: 4th, July 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 12th Jun 2007 New secretary appointed;new director appointed
filed on: 12th, June 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 12th Jun 2007 Secretary resigned
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 12th Jun 2007 New director appointed
filed on: 12th, June 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 12th Jun 2007 New secretary appointed;new director appointed
filed on: 12th, June 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 12th Jun 2007 Secretary resigned
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 12th Jun 2007 Director resigned
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 12th Jun 2007 New director appointed
filed on: 12th, June 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 12th Jun 2007 New director appointed
filed on: 12th, June 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 12th Jun 2007 New director appointed
filed on: 12th, June 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 12th Jun 2007 Director resigned
filed on: 12th, June 2007
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/06/07 from: 330 sandbanks road evening hill poole dorset BH14 8HY
filed on: 12th, June 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/06/07 from: 330 sandbanks road evening hill poole dorset BH14 8HY
filed on: 12th, June 2007
| address
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 3 shares on Tue, 29th May 2007. Value of each share 1 £, total number of shares: 4.
filed on: 12th, June 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 3 shares on Tue, 29th May 2007. Value of each share 1 £, total number of shares: 4.
filed on: 12th, June 2007
| capital
|
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to Tue, 5th Jun 2007 with complete member list
filed on: 5th, June 2007
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to Tue, 5th Jun 2007 with complete member list
filed on: 5th, June 2007
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 23rd, May 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 23rd, May 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 7th, March 2007
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 7th, March 2007
| accounts
|
Free Download
(3 pages)
|
| 363s |
Annual return drawn up to Mon, 21st Aug 2006 with complete member list
filed on: 21st, August 2006
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to Mon, 21st Aug 2006 with complete member list
filed on: 21st, August 2006
| annual return
|
Free Download
(6 pages)
|
| 225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 6th, June 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 6th, June 2006
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 30th Apr 2005
filed on: 24th, May 2005
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 30th Apr 2005
filed on: 24th, May 2005
| accounts
|
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to Mon, 23rd May 2005 with complete member list
filed on: 23rd, May 2005
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to Mon, 23rd May 2005 with complete member list
filed on: 23rd, May 2005
| annual return
|
Free Download
(6 pages)
|
| 288b |
On Mon, 17th May 2004 Secretary resigned
filed on: 17th, May 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 17th May 2004 Secretary resigned
filed on: 17th, May 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 17th May 2004 New director appointed
filed on: 17th, May 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 17th May 2004 New secretary appointed
filed on: 17th, May 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On Mon, 17th May 2004 Director resigned
filed on: 17th, May 2004
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/05/04 from: 31 corsham street london N1 6DR
filed on: 17th, May 2004
| address
|
Free Download
(1 page)
|
| 288b |
On Mon, 17th May 2004 Director resigned
filed on: 17th, May 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 17th May 2004 New director appointed
filed on: 17th, May 2004
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 17/05/04 from: 31 corsham street london N1 6DR
filed on: 17th, May 2004
| address
|
Free Download
(1 page)
|
| 288a |
On Mon, 17th May 2004 New secretary appointed
filed on: 17th, May 2004
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, April 2004
| incorporation
|
Free Download
(19 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, April 2004
| incorporation
|
Free Download
(19 pages)
|