AA |
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 25th, January 2024
| accounts
|
Free Download
(12 pages)
|
TM01 |
2023/12/06 - the day director's appointment was terminated
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/12/06 - the day director's appointment was terminated
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/04/13
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2022/12/21.
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/12/21.
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/11/14 director's details were changed
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/07/25
filed on: 23rd, September 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/08/15.
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, August 2022
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, August 2022
| resolution
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2022/07/25
filed on: 8th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/07/25
filed on: 8th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/25.
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/07/25 - the day director's appointment was terminated
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/04/13
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2022/03/08. New Address: 11 Haven Road Poole Dorset BH13 7LE. Previous address: The Barn Coursebeer Farm Whiddon Down Okehampton Dorset EX20 2QZ United Kingdom
filed on: 8th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/04/13
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/03/02
filed on: 2nd, March 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/07/31
filed on: 1st, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/13
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2020/04/14
filed on: 14th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/04/13
filed on: 14th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/11/01
filed on: 14th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/07/31
filed on: 10th, October 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/07/31
filed on: 25th, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/13
filed on: 13th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/02/25. New Address: The Barn Coursebeer Farm Whiddon Down Okehampton Dorset EX20 2QZ. Previous address: 11 Blake Dene Road Lilliput Poole Dorset United Kingdom
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/07/31
filed on: 27th, April 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018/04/13
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2018/03/07. New Address: 11 Blake Dene Road Lilliput Poole Dorset. Previous address: 31-33 Commercial Road Poole Dorset BH14 0HU United Kingdom
filed on: 7th, March 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/02/05. New Address: 31-33 Commercial Road Poole Dorset BH14 0HU. Previous address: 3 Woodstock Road Poole BH14 8DS England
filed on: 5th, February 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/01.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/10/31 - the day director's appointment was terminated
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/10/18. New Address: 3 Woodstock Road Poole BH14 8DS. Previous address: 11 Arley Road Poole BH14 8DW England
filed on: 18th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/04/17
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2017/04/02. New Address: 11 Arley Road Poole BH14 8DW. Previous address: 3 Woodstock Road Poole Dorset BH14 8DS
filed on: 2nd, April 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 10th, February 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/04/17 with full list of members
filed on: 15th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 29th, April 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2015/07/31
filed on: 11th, August 2015
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/09/23
filed on: 30th, July 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2014/09/23
filed on: 8th, July 2015
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, July 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, July 2015
| resolution
|
Free Download
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/06/10
filed on: 23rd, June 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/06/02.
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/04/17 with full list of members
filed on: 15th, May 2015
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, June 2014
| resolution
|
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 17th, April 2014
| incorporation
|
Free Download
(7 pages)
|