(AD01) Change of registered address from Wessex House, Suite 7 st. Leonard's Road Bournemouth Dorset BH8 8QS England on 30th March 2022 to 3 Field Court Grays Inn London WC1R 5EF
filed on: 30th, March 2022
| address
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 30th September 2021 to 31st March 2022
filed on: 14th, March 2022
| accounts
|
Free Download
(1 page)
|
(CH01) On 16th December 2021 director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th December 2021 director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 25 Cecil Road 25 Cecil Road Bournemouth Dorset BH5 1DX United Kingdom on 16th December 2021 to Wessex House, Suite 7 st. Leonard's Road Bournemouth Dorset BH8 8QS
filed on: 16th, December 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 4th September 2021
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from PO Box 9387 PO Box 9387 Bournemouth Dorset BH5 1DX United Kingdom on 26th February 2021 to 25 Cecil Road 25 Cecil Road Bournemouth Dorset BH5 1DX
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 4th September 2020
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2019
filed on: 12th, May 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 4th September 2019
filed on: 5th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 25 Cecil Road Bournemouth Dorset BH5 1DX England on 3rd June 2019 to PO Box 9387 PO Box 9387 Bournemouth Dorset BH5 1DX
filed on: 3rd, June 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 4th September 2018
filed on: 7th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 25 Cecil Road Cecil Road Bournemouth Dorset BH5 1DX England on 23rd November 2017 to 25 Cecil Road Bournemouth Dorset BH5 1DX
filed on: 23rd, November 2017
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 30 Christchurch Road Bournemouth Dorset BH1 3PD on 21st November 2017 to 25 Cecil Road Cecil Road Bournemouth Dorset BH5 1DX
filed on: 21st, November 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 4th September 2017
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, February 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 3rd, February 2017
| resolution
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates 4th September 2016
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th September 2015
filed on: 8th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 8th September 2015: 8.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th September 2014
filed on: 4th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th September 2013
filed on: 6th, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 6th September 2013: 8.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th September 2012
filed on: 6th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2011
filed on: 30th, June 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th September 2011
filed on: 19th, October 2011
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 24th November 2010
filed on: 24th, November 2010
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 23rd November 2010: 8.00 GBP
filed on: 24th, November 2010
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 24th November 2010
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th November 2010
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th September 2010
filed on: 23rd, November 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th September 2010
filed on: 10th, September 2010
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 31st March 2010
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 30th March 2010
filed on: 30th, March 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 30th March 2010
filed on: 30th, March 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 30th March 2010
filed on: 30th, March 2010
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Tawa 1 Horton Road Ringwood BH24 2EB on 18th November 2009
filed on: 18th, November 2009
| address
|
Free Download
(2 pages)
|
(AP03) On 18th November 2009, company appointed a new person to the position of a secretary
filed on: 18th, November 2009
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 18th November 2009
filed on: 18th, November 2009
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 18th November 2009
filed on: 18th, November 2009
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 19th October 2009
filed on: 19th, October 2009
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 19th October 2009
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 19th October 2009
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 4th, September 2009
| incorporation
|
Free Download
(6 pages)
|