(CS01) Confirmation statement with no updates 2024-03-26
filed on: 28th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 15th, April 2023
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2023-03-26
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-03-26
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2021-08-20
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2021-12-17
filed on: 14th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-08-20
filed on: 14th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-12-17
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 16th, December 2021
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2021-03-26
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 8th, January 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates 2020-03-26
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 2nd, December 2019
| accounts
|
Free Download
(15 pages)
|
(PSC04) Change to a person with significant control 2019-09-05
filed on: 5th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-09-05
filed on: 5th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-09-05
filed on: 5th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 2019-09-04
filed on: 4th, September 2019
| address
|
Free Download
(1 page)
|
(CH01) On 2019-09-03 director's details were changed
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-09-03 director's details were changed
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-09-03 director's details were changed
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from St Marys House Netherhampton Salisbury Wiltshire SP2 8PU to Midland House 2 Poole Road Bournemouth BH2 5QY on 2019-05-09
filed on: 9th, May 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2019-04-10
filed on: 8th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-04-10 director's details were changed
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-04-10
filed on: 8th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-04-10 director's details were changed
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-04-10
filed on: 8th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-04-10 director's details were changed
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-03-26
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019-03-28 director's details were changed
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-03-28
filed on: 28th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-03-28
filed on: 28th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-03-28 director's details were changed
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to St Marys House Netherhampton Salisbury Wiltshire SP2 8PU on 2019-03-12
filed on: 12th, March 2019
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 18th, December 2018
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control 2018-06-02
filed on: 16th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018-06-02 director's details were changed
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-06-01
filed on: 5th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018-06-01 director's details were changed
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-03-26
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 3rd, January 2018
| accounts
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, November 2017
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 10th, November 2017
| resolution
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2017-09-06
filed on: 31st, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017-09-06
filed on: 31st, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-09-06
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-09-06
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-03-26
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2016-05-23
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-05-23
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, June 2016
| resolution
|
Free Download
(19 pages)
|
(CH01) On 2016-04-11 director's details were changed
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-04-11 director's details were changed
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2016-03-26, no shareholders list
filed on: 12th, May 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2016-03-31
filed on: 9th, May 2016
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2016-04-11
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 26-28 Hammersmith Grove London W6 7BA England to Midland House 2 Poole Road Bournemouth BH2 5QY on 2016-05-04
filed on: 4th, May 2016
| address
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2016-04-11
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-03-15 director's details were changed
filed on: 29th, March 2016
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 26th, March 2015
| incorporation
|
Free Download
(37 pages)
|