| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(33 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(34 pages)
|
| SH08 |
Change of share class name or designation
filed on: 20th, September 2022
| capital
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(32 pages)
|
| CH03 |
On 6th July 2021 secretary's details were changed
filed on: 8th, July 2021
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: 6th July 2021. New Address: Southern Distribution Centre Broom Road Poole Dorset BH12 4NR. Previous address: Broom Road Poole Dorset BH12 4NR
filed on: 6th, July 2021
| address
|
Free Download
(1 page)
|
| CH01 |
On 6th July 2021 director's details were changed
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 6th July 2021 secretary's details were changed
filed on: 6th, July 2021
| officers
|
Free Download
(1 page)
|
| CH01 |
On 6th July 2021 director's details were changed
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 6th July 2021 director's details were changed
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(33 pages)
|
| AP01 |
New director was appointed on 10th March 2021
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 10th March 2021
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
18th February 2021 - the day director's appointment was terminated
filed on: 26th, February 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
10th August 2020 - the day director's appointment was terminated
filed on: 18th, August 2020
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 31st March 2020
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
| TM02 |
31st March 2020 - the day secretary's appointment was terminated
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 23rd, October 2019
| accounts
|
Free Download
(32 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 16th, October 2018
| accounts
|
Free Download
(30 pages)
|
| TM01 |
31st January 2018 - the day director's appointment was terminated
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 20th, September 2017
| accounts
|
Free Download
(29 pages)
|
| SH01 |
Statement of Capital on 29th March 2017: 8557.00 GBP
filed on: 29th, March 2017
| capital
|
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(29 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 26th May 2016: 8359.00 GBP
filed on: 15th, June 2016
| capital
|
Free Download
(4 pages)
|
| SH03 |
Purchase of own shares
filed on: 15th, June 2016
| capital
|
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 29th January 2016: 8484.00 GBP
filed on: 26th, February 2016
| capital
|
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 28th, November 2015
| accounts
|
Free Download
(23 pages)
|
| TM01 |
18th November 2015 - the day director's appointment was terminated
filed on: 27th, November 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 18th August 2015 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(7 pages)
|
| SH01 |
Statement of Capital on 23rd January 2015: 8484.00 GBP
filed on: 23rd, January 2015
| capital
|
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(22 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, October 2014
| resolution
|
|
| SH01 |
Statement of Capital on 6th October 2014: 8383.00 GBP
filed on: 10th, October 2014
| capital
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 18th August 2014 with full list of members
filed on: 5th, September 2014
| annual return
|
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to 18th August 2013 with full list of members
filed on: 6th, September 2013
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 6th September 2013: 8383.00 GBP
capital
|
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 13th, September 2012
| accounts
|
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to 18th August 2012 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2011
filed on: 23rd, November 2011
| accounts
|
Free Download
(23 pages)
|
| AR01 |
Annual return drawn up to 18th August 2011 with full list of members
filed on: 23rd, August 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2010
filed on: 24th, November 2010
| accounts
|
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to 18th August 2010 with full list of members
filed on: 26th, August 2010
| annual return
|
Free Download
(7 pages)
|
| SH01 |
Statement of Capital on 18th January 2010: 7822.00 GBP
filed on: 18th, January 2010
| capital
|
Free Download
(2 pages)
|
| CH01 |
On 4th December 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 4th December 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 4th December 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 4th December 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 4th December 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 4th December 2009 secretary's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2009
filed on: 27th, November 2009
| accounts
|
Free Download
(25 pages)
|
| 363a |
Annual return up to 21st August 2009 with shareholders record
filed on: 21st, August 2009
| annual return
|
Free Download
(11 pages)
|
| 353 |
Location of register of members
filed on: 21st, August 2009
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/2009 to 31/03/2009
filed on: 23rd, October 2008
| accounts
|
Free Download
(1 page)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 22nd, September 2008
| capital
|
Free Download
(2 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 22nd, September 2008
| capital
|
Free Download
(2 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 22nd, September 2008
| capital
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 18th, August 2008
| incorporation
|
Free Download
(25 pages)
|