CS01 |
Confirmation statement with updates December 18, 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates December 18, 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, December 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 27, 2022 - 51.00 GBP
filed on: 6th, December 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: October 27, 2022
filed on: 31st, October 2022
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control October 27, 2022
filed on: 31st, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control October 27, 2022
filed on: 31st, October 2022
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 26th, October 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates December 18, 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On December 21, 2021 director's details were changed
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 21, 2021
filed on: 21st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates December 18, 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 18, 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 071080370001, created on November 13, 2019
filed on: 18th, November 2019
| mortgage
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 18, 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates December 18, 2017
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates December 18, 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 18, 2015 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 23, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 95 Lowther Road Charminster Bournemouth Dorset BH8 8NP to 48 Queens Park Avenue Bournemouth BH8 9LQ on August 17, 2015
filed on: 17th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 18, 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 18, 2013 with full list of members
filed on: 3rd, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 3, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 18, 2012 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 12th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 18, 2011 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On May 10, 2011 director's details were changed
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 1, 2010: 100.00 GBP
filed on: 14th, January 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
On January 14, 2011 new director was appointed.
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 18, 2010 with full list of members
filed on: 14th, January 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, December 2009
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|