AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 14th Mar 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control Sat, 1st Jan 2022
filed on: 20th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sat, 1st Jan 2022
filed on: 20th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 15th Mar 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 21st, October 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 22nd Mar 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 25th Mar 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 27th Mar 2019
filed on: 27th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 4th Apr 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 25th, October 2017
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Tue, 4th Apr 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Apr 2016
filed on: 17th, May 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Jan 2016
filed on: 17th, May 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Accounts on Time 9 Nimrod Way East Dorset Trade Park Wimborne Dorset BH21 7UH England on Tue, 17th May 2016 to 73 Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6NX
filed on: 17th, May 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Accounts on Time Ltd Space House 22 - 24 Oxford Road Bournemouth Dorset BH8 8EZ on Mon, 12th Oct 2015 to C/O Accounts on Time 9 Nimrod Way East Dorset Trade Park Wimborne Dorset BH21 7UH
filed on: 12th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Apr 2015
filed on: 7th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 7th Apr 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, May 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Wed, 7th May 2014 new director was appointed.
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Apr 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 6th May 2014
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 6th May 2014
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 6th May 2014 new director was appointed.
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 24th Apr 2014. Old Address: Basepoint Business Centre Unit 46 Aviation Park West Bournemouth International Airport Hurn Christchurch Dorset BH23 6NX
filed on: 24th, April 2014
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Tue, 30th Apr 2013 to Mon, 31st Dec 2012
filed on: 2nd, January 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Apr 2013
filed on: 16th, April 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 13th Feb 2013. Old Address: Basepoint Business Centre Aviation Park West Bournemouth International Airport, Hurn Christchurch Dorset BH23 6NX United Kingdom
filed on: 13th, February 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 4th Jan 2013. Old Address: 2 Sutton Close Poole Dorset BH17 8SS United Kingdom
filed on: 4th, January 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, April 2012
| incorporation
|
Free Download
(24 pages)
|