CS01 |
Confirmation statement with no updates Fri, 15th Dec 2023
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from The Old Exchange 521 Wimborne Road East Ferndown Dorset BH22 9NH United Kingdom at an unknown date to 3 Durrant Road Bournemouth BH2 6NE
filed on: 17th, July 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Sat, 1st Jul 2023
filed on: 2nd, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Jul 2023 director's details were changed
filed on: 2nd, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, April 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thu, 15th Dec 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Wed, 15th Dec 2021
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 14th Sep 2011: 200.00 GBP
filed on: 27th, August 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 14th Sep 2011: 200.00 GBP
filed on: 27th, August 2021
| capital
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, July 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th Dec 2020
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sun, 15th Dec 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Dec 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Fri, 15th Dec 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Thu, 10th Apr 2014 director's details were changed
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 15th Dec 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Dec 2015
filed on: 19th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 19th Jan 2016: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Dec 2014
filed on: 26th, January 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 26th Jan 2015: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Dec 2013
filed on: 14th, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 14th Jan 2014: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Dec 2012
filed on: 11th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 24th, August 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Fri, 16th Mar 2012 director's details were changed
filed on: 31st, May 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, February 2012
| resolution
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Dec 2011
filed on: 8th, February 2012
| annual return
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, September 2011
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Dec 2010
filed on: 17th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Mon, 8th Feb 2010 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 8th, February 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, February 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Dec 2009
filed on: 8th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Mon, 8th Feb 2010 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Jun 2009 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 20th, October 2009
| accounts
|
Free Download
(7 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, February 2009
| mortgage
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 14th Jan 2009 with complete member list
filed on: 14th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 21st, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 23rd Jan 2008 with complete member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 23rd Jan 2008 with complete member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 28th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 28th, September 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Sat, 24th Mar 2007 with complete member list
filed on: 24th, March 2007
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 24/03/07
annual return
|
|
363s |
Annual return drawn up to Sat, 24th Mar 2007 with complete member list
filed on: 24th, March 2007
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 24/03/07
annual return
|
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2005
| incorporation
|
Free Download
(12 pages)
|