(AA) Dormant company accounts reported for the period up to 2023/03/31
filed on: 18th, December 2023
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2022/03/31
filed on: 9th, January 2023
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/03/31
filed on: 10th, December 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 4th, May 2021
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 4th, May 2021
| accounts
|
Free Download
(47 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 19th, January 2021
| accounts
|
Free Download
(47 pages)
|
(AA01) Accounting period extended to 2021/03/31. Originally it was 2020/12/31
filed on: 16th, December 2020
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 13th, June 2019
| accounts
|
Free Download
(13 pages)
|
(AD01) Address change date: 2019/01/06. New Address: 3 Wollaston Road Southbourne Bournemouth Dorset BH6 4AR. Previous address: 744-748 Christchurch Road Bournemouth Dorset BH7 6BZ
filed on: 6th, January 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, September 2018
| resolution
|
Free Download
(21 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 26th, June 2018
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 25th, July 2017
| accounts
|
Free Download
(13 pages)
|
(TM02) 2016/11/29 - the day secretary's appointment was terminated
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2016/11/29
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 12th, October 2016
| accounts
|
Free Download
(8 pages)
|
(AP03) New secretary appointment on 2016/09/30
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
(TM02) 2016/09/30 - the day secretary's appointment was terminated
filed on: 30th, September 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2016/01/09 with full list of members
filed on: 29th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 9th, October 2015
| accounts
|
Free Download
(8 pages)
|
(TM01) 2015/01/21 - the day director's appointment was terminated
filed on: 21st, January 2015
| officers
|
Free Download
(1 page)
|
(TM01) 2015/01/21 - the day director's appointment was terminated
filed on: 21st, January 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/01/09 with full list of members
filed on: 21st, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/01/21
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 6th, October 2014
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered office on 2014/04/15 from Unit11 Bournemouth Central Business Park Southcote Road Bournemouth Dorset Bhi 3Sj
filed on: 15th, April 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/01/09 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/01/30.
filed on: 30th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 17th, July 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2013/01/09 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(3 pages)
|
(CH03) On 2013/01/01 secretary's details were changed
filed on: 15th, January 2013
| officers
|
Free Download
(1 page)
|
(CH01) On 2013/01/01 director's details were changed
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 10th, July 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2012/01/09 with full list of members
filed on: 21st, February 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) 2011/07/21 - the day director's appointment was terminated
filed on: 21st, July 2011
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 8th, July 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2011/01/09 with full list of members
filed on: 3rd, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 9th, June 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2010/01/09 with full list of members
filed on: 15th, February 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/02/12 director's details were changed
filed on: 14th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/02/12 director's details were changed
filed on: 14th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 25th, September 2009
| accounts
|
Free Download
(5 pages)
|
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008
filed on: 2nd, March 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2009/01/12 with shareholders record
filed on: 12th, January 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On 2009/01/12 Director appointed
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, August 2008
| resolution
|
Free Download
(2 pages)
|
(287) Registered office changed on 10/07/2008 from unit 11 bournemouth central business park southcote road bournemouth dorset BH1 3SW
filed on: 10th, July 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 13/02/08 from: 1 st stephens court st stephens road bournemouth BH2 6LA
filed on: 13th, February 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 13/02/08 from: 1 st stephens court st stephens road bournemouth BH2 6LA
filed on: 13th, February 2008
| address
|
Free Download
(1 page)
|
(288a) On 2008/02/12 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(3 pages)
|
(288a) On 2008/02/12 New secretary appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/02/12 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(3 pages)
|
(288a) On 2008/02/12 New secretary appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, January 2008
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, January 2008
| resolution
|
Free Download
(2 pages)
|
(288b) On 2008/01/15 Director resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/01/15 Secretary resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/01/15 Secretary resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/01/15 Director resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, January 2008
| incorporation
|
Free Download
(22 pages)
|
(NEWINC) Company registration
filed on: 14th, January 2008
| incorporation
|
Free Download
(22 pages)
|