TM01 |
25th September 2023 - the day director's appointment was terminated
filed on: 25th, September 2023
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085704760001, created on 31st August 2023
filed on: 6th, September 2023
| mortgage
|
Free Download
(49 pages)
|
CS01 |
Confirmation statement with no updates 14th June 2023
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 5th, June 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 14th June 2022
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 13th June 2022 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 17th, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 14th June 2021
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st January 2021
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 14th June 2020
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 9th March 2020 director's details were changed
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th March 2020 director's details were changed
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th March 2020 director's details were changed
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th March 2020 director's details were changed
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th March 2020 director's details were changed
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th June 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 31 Morris Road Nuffield Industrial Estate Poole BH17 0GG. Previous address: C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
filed on: 20th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 1st, May 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 13th November 2018. New Address: 31 Morris Road Nuffield Industrial Estate Poole BH17 0GG. Previous address: Unit 12 Albany Park Cabot Lane Poole Dorset BH17 7BX United Kingdom
filed on: 13th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 14th June 2018
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 24th, November 2017
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 14th June 2017
filed on: 25th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 25th August 2017
filed on: 25th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 25th August 2017
filed on: 25th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 5th December 2016. New Address: Unit 12 Albany Park Cabot Lane Poole Dorset BH17 7BX. Previous address: 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 5th, December 2016
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD at an unknown date
filed on: 5th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 14th June 2016 with full list of members
filed on: 3rd, July 2016
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 10th December 2015 director's details were changed
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th June 2015 with full list of members
filed on: 17th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 17th July 2015: 50000.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened to 31st December 2014
filed on: 7th, April 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 9th January 2015
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th January 2015
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
28th August 2014 - the day director's appointment was terminated
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 12th December 2014 director's details were changed
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th June 2014 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 14th, June 2013
| incorporation
|
Free Download
(45 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|