MA |
Memorandum and Articles of Association
filed on: 30th, June 2023
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 30th, June 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-06-20: 4.00 GBP
filed on: 21st, June 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 12th, June 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 16th, May 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 19th, October 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 13th, January 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2020-12-11 director's details were changed
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 27th, January 2020
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2019-12-20 director's details were changed
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-12-20 director's details were changed
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2019-12-20 secretary's details were changed
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2019-01-31 to 2019-01-30
filed on: 31st, October 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2018-11-20 director's details were changed
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 10th, November 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 18th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-20
filed on: 29th, December 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2015-12-29 director's details were changed
filed on: 29th, December 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015-12-29 secretary's details were changed
filed on: 29th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 30th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-20
filed on: 23rd, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-12-23: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 27th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-20
filed on: 8th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-01-08: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 19th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-20
filed on: 3rd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 24th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-20
filed on: 6th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 12th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-20
filed on: 15th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 16th, September 2010
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010-09-15
filed on: 15th, September 2010
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2010-01-11 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-11 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-20
filed on: 11th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2008-08-31
filed on: 25th, February 2009
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/2009 to 31/01/2010
filed on: 25th, February 2009
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/2008 to 31/08/2008
filed on: 25th, February 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2009-01-14 - Annual return with full member list
filed on: 14th, January 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 14/01/2009 from 5 rushford warren, mudeford christchurch dorset BH23 3NY
filed on: 14th, January 2009
| address
|
Free Download
(1 page)
|
288a |
On 2008-08-29 Director appointed
filed on: 29th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-02-21 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-02-21 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-02-11 New secretary appointed
filed on: 11th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-02-11 New secretary appointed
filed on: 11th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-02-04 Secretary resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-04 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-04 Secretary resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-04 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, December 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 20th, December 2007
| incorporation
|
Free Download
(12 pages)
|