(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(15 pages)
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(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 12th, January 2023
| accounts
|
Free Download
(16 pages)
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(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 11th, October 2021
| accounts
|
Free Download
(15 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 11th, March 2021
| accounts
|
Free Download
(20 pages)
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(TM01) Director's appointment was terminated on Tuesday 30th June 2020
filed on: 10th, July 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 30th April 2020
filed on: 14th, May 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 1st May 2020.
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 1st May 2020.
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 15th, August 2018
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on Wednesday 27th December 2017.
filed on: 27th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 27th December 2017
filed on: 27th, December 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st September 2017.
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 26th June 2017
filed on: 5th, July 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(18 pages)
|
(AD01) New registered office address 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU. Change occurred on Monday 5th December 2016. Company's previous address: Jecco House Boscombe Grove Road Bournemouth Dorset BH1 4PD.
filed on: 5th, December 2016
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th June 2016
filed on: 9th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Saturday 30th April 2016 to Thursday 31st December 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 30th April 2015
filed on: 6th, November 2015
| accounts
|
Free Download
(16 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, September 2015
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th June 2015
filed on: 25th, June 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Wednesday 30th April 2014
filed on: 13th, October 2014
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th June 2014
filed on: 4th, July 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 72106.40 GBP is the capital in company's statement on Friday 4th July 2014
capital
|
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(TM01) Director's appointment was terminated on Monday 10th March 2014
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Tuesday 30th April 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(45 pages)
|
(TM01) Director's appointment was terminated on Wednesday 30th October 2013
filed on: 30th, October 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 30th October 2013
filed on: 30th, October 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 30th October 2013
filed on: 30th, October 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 30th October 2013
filed on: 30th, October 2013
| officers
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Monday 7th October 2013
filed on: 23rd, October 2013
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 23rd, October 2013
| resolution
|
Free Download
(34 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 22nd, October 2013
| resolution
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, October 2013
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, October 2013
| capital
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 10th October 2013
filed on: 10th, October 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 7th June 2013
filed on: 8th, July 2013
| annual return
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, June 2013
| resolution
|
Free Download
(79 pages)
|
(CH01) On Thursday 17th January 2013 director's details were changed
filed on: 17th, January 2013
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 15th, January 2013
| incorporation
|
Free Download
(73 pages)
|
(SH01) 71607.40 GBP is the capital in company's statement on Wednesday 19th December 2012
filed on: 10th, January 2013
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 10th, January 2013
| resolution
|
Free Download
(3 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 10th, January 2013
| incorporation
|
Free Download
(73 pages)
|
(AA) Group of companies' accounts made up to Monday 30th April 2012
filed on: 18th, July 2012
| accounts
|
Free Download
(40 pages)
|
(SH01) 71491.00 GBP is the capital in company's statement on Monday 30th April 2012
filed on: 16th, May 2012
| capital
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, April 2012
| resolution
|
Free Download
(11 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 23rd, March 2012
| incorporation
|
Free Download
(73 pages)
|
(CH01) On Thursday 26th January 2012 director's details were changed
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Saturday 30th April 2011
filed on: 23rd, January 2012
| accounts
|
Free Download
(36 pages)
|
(SH03) Own shares purchase
filed on: 2nd, December 2011
| capital
|
Free Download
(3 pages)
|
(SH01) 71542.00 GBP is the capital in company's statement on Tuesday 18th October 2011
filed on: 25th, October 2011
| capital
|
Free Download
(19 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 24th October 201170342.00 GBP
filed on: 24th, October 2011
| capital
|
Free Download
(25 pages)
|
(AP01) New director appointment on Tuesday 27th September 2011.
filed on: 27th, September 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th June 2011
filed on: 13th, July 2011
| annual return
|
Free Download
(14 pages)
|
(SH01) 71542.00 GBP is the capital in company's statement on Thursday 19th May 2011
filed on: 8th, June 2011
| capital
|
Free Download
(19 pages)
|
(SH01) 67542.00 GBP is the capital in company's statement on Thursday 27th January 2011
filed on: 16th, February 2011
| capital
|
Free Download
(19 pages)
|
(AP01) New director appointment on Thursday 23rd September 2010.
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
(SH01) 67000.00 GBP is the capital in company's statement on Monday 20th September 2010
filed on: 22nd, September 2010
| capital
|
Free Download
(19 pages)
|
(AA01) Current accounting period shortened to Saturday 30th April 2011, originally was Thursday 30th June 2011.
filed on: 26th, August 2010
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, August 2010
| resolution
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 3rd August 2010.
filed on: 3rd, August 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 2nd August 2010.
filed on: 2nd, August 2010
| officers
|
Free Download
(6 pages)
|
(AP01) New director appointment on Friday 30th July 2010.
filed on: 30th, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 28th July 2010.
filed on: 28th, July 2010
| officers
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Friday 23rd July 2010) of a secretary
filed on: 23rd, July 2010
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed aim newco (no.1) LIMITEDcertificate issued on 22/07/10
filed on: 22nd, July 2010
| change of name
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, July 2010
| capital
|
Free Download
(2 pages)
|
(SH01) 65000.00 GBP is the capital in company's statement on Tuesday 22nd June 2010
filed on: 22nd, July 2010
| capital
|
Free Download
(19 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 22nd, July 2010
| incorporation
|
Free Download
(72 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 16th July 2010
filed on: 16th, July 2010
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 7th, June 2010
| incorporation
|
Free Download
(17 pages)
|