(CS01) Confirmation statement with no updates May 24, 2024
filed on: 6th, June 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 14th, February 2024
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Suite 6 Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED England to Second Floor Twin Sails House 34-40 West Quay Road Poole Dorset BH15 1JF on December 14, 2023
filed on: 14th, December 2023
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control December 6, 2023
filed on: 14th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On December 6, 2023 director's details were changed
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates May 24, 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(9 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 28th, January 2023
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates May 24, 2022
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates May 24, 2021
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Twin Sails House West Quay Road Poole Dorset BH15 1JF to Suite 6 Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED on May 18, 2021
filed on: 18th, May 2021
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control April 28, 2021
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On April 28, 2021 director's details were changed
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2020
filed on: 19th, February 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates May 24, 2020
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates May 24, 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates May 24, 2018
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to May 31, 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(9 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 17th, July 2017
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates May 24, 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 072622480003, created on April 28, 2017
filed on: 28th, April 2017
| mortgage
|
Free Download
|
(TM01) Director appointment termination date: December 9, 2016
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to May 31, 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return made up to May 24, 2016 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 13, 2016: 2000.00 GBP
capital
|
|
(SH01) Capital declared on November 1, 2015: 2000.00 GBP
filed on: 6th, November 2015
| capital
|
Free Download
(3 pages)
|
(AA) Medium company financial statements for the year ending on May 31, 2015
filed on: 20th, October 2015
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return made up to May 24, 2015 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: March 2, 2015
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
(AA) Medium company financial statements for the year ending on May 31, 2014
filed on: 10th, March 2015
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to May 24, 2014 with full list of members
filed on: 20th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on June 20, 2014: 2.00 GBP
capital
|
|
(CH01) On May 23, 2014 director's details were changed
filed on: 20th, June 2014
| officers
|
Free Download
(2 pages)
|
(AA) Medium company financial statements for the year ending on May 31, 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, July 2013
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return made up to May 24, 2013 with full list of members
filed on: 4th, July 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On May 10, 2013 director's details were changed
filed on: 19th, June 2013
| officers
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 31st, May 2013
| mortgage
|
Free Download
(4 pages)
|
(AP01) On April 10, 2013 new director was appointed.
filed on: 10th, April 2013
| officers
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to May 31, 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(10 pages)
|
(AP01) On December 6, 2012 new director was appointed.
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to May 24, 2012 with full list of members
filed on: 2nd, July 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on June 28, 2012. Old Address: Twin Sails House 34-40 West Street Poole Dorset BH15 1LD England
filed on: 28th, June 2012
| address
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 15th, June 2012
| mortgage
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 23rd, February 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to May 24, 2011 with full list of members
filed on: 15th, February 2012
| annual return
|
Free Download
(17 pages)
|
(TM01) Director appointment termination date: January 13, 2012
filed on: 13th, January 2012
| officers
|
Free Download
(1 page)
|
(CH01) On April 28, 2011 director's details were changed
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to May 24, 2011 with full list of members
filed on: 20th, June 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On May 15, 2011 director's details were changed
filed on: 20th, June 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on June 1, 2011. Old Address: , Suite 12 2Nd Floor Branksome House Branksome Business Park, Yarmouth Road, Poole, Dorset, BH12 1ED, United Kingdom
filed on: 1st, June 2011
| address
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 13th, May 2011
| mortgage
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on February 14, 2011. Old Address: , 1St Floor 37, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
filed on: 14th, February 2011
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on January 18, 2011. Old Address: , Ebenezer House 5a, Poole Road, Bournemouth, BH2 5QJ, United Kingdom
filed on: 18th, January 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 24th, May 2010
| incorporation
|
Free Download
(50 pages)
|