(CS01) Confirmation statement with updates 2023/11/13
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2023/11/01 director's details were changed
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
(SH01) 110.00 GBP is the capital in company's statement on 2023/06/30
filed on: 13th, November 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, November 2023
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 10th, November 2023
| incorporation
|
Free Download
(24 pages)
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(SH08) Change of share class name or designation
filed on: 9th, November 2023
| capital
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/10/10
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 31st, May 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/10/10
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Suite 2B, Lynes House Lynes Lane High Street Ringwood Hampshire BH24 1BT England on 2022/10/11 to Ground Floor Office Suite 11 Ravine Road Poole Dorset BH13 7HS
filed on: 11th, October 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 2021/11/01
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/10/19.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021/10/10
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 27th, May 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020/10/10
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 28th, August 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/10/10
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 21st, June 2019
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 2018/10/17
filed on: 24th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/10/10
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2018/10/17 director's details were changed
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/10/17
filed on: 18th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018/10/17 director's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/10/17 director's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/10/17
filed on: 18th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2018/10/16 to Suite 2B, Lynes House Lynes Lane High Street Ringwood Hampshire BH24 1BT
filed on: 16th, October 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2017/08/31
filed on: 8th, February 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/10/10
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/08/31
filed on: 31st, May 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/10/10
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 145-157 st. John Street London EC1V 4PW on 2016/08/10 to 20-22 Wenlock Road London N1 7GU
filed on: 10th, August 2016
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2015/08/31
filed on: 26th, May 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/08/26
filed on: 6th, October 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/08/31
filed on: 18th, May 2015
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/08/26
filed on: 28th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/08/31
filed on: 20th, May 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/08/26
filed on: 17th, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2013/09/17
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/08/31
filed on: 27th, May 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2012/10/11 from 13 Studland Road No 2 Bournemouth Dorset BH4 8HZ United Kingdom
filed on: 11th, October 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/08/26
filed on: 11th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/08/31
filed on: 29th, May 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/08/26
filed on: 26th, September 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2011/09/26 director's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/09/26 director's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/08/31
filed on: 17th, May 2011
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on 2011/04/28 from 31 Lancaster Place Leicester LE1 7HB United Kingdom
filed on: 28th, April 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2010/08/26
filed on: 1st, September 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2009/10/02 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2010/08/31
filed on: 31st, August 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/08/31.
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/08/31
filed on: 7th, April 2010
| accounts
|
Free Download
(3 pages)
|
(288c) Secretary's change of particulars
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 23/09/2009 from 24 oakwood road leicester LE4 0BD united kingdom
filed on: 23rd, September 2009
| address
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 23/09/2009 from 31 lancaster place leicester LE1 7HB united kingdom
filed on: 23rd, September 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2009/09/23 with complete member list
filed on: 23rd, September 2009
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 26th, August 2008
| incorporation
|
Free Download
(15 pages)
|