(TM01) Director's appointment was terminated on November 17, 2023
filed on: 30th, November 2023
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to June 24, 2023
filed on: 17th, October 2023
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on June 1, 2023
filed on: 1st, June 2023
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to June 24, 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(2 pages)
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(AP04) Appointment (date: March 1, 2022) of a secretary
filed on: 7th, December 2022
| officers
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Free Download
(2 pages)
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(AP01) On September 14, 2022 new director was appointed.
filed on: 7th, December 2022
| officers
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Free Download
(2 pages)
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(AD01) New registered office address C/O Bonita One Management 165 Alder Road Poole BH12 4AN. Change occurred on April 12, 2022. Company's previous address: Suite 3 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET.
filed on: 12th, April 2022
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on March 1, 2022
filed on: 3rd, March 2022
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to June 24, 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(2 pages)
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(AP01) On September 20, 2021 new director was appointed.
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to June 24, 2020
filed on: 1st, September 2020
| accounts
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on March 24, 2020
filed on: 24th, March 2020
| officers
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Free Download
(1 page)
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(CH01) On March 24, 2020 director's details were changed
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to June 24, 2019
filed on: 17th, February 2020
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 6, 2020
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
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(AP01) On September 11, 2019 new director was appointed.
filed on: 11th, September 2019
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on June 24, 2018
filed on: 17th, September 2018
| accounts
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Free Download
(5 pages)
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(CH04) Secretary's name changed on October 20, 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on June 24, 2017
filed on: 18th, September 2017
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to June 24, 2016
filed on: 14th, September 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 4, 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to June 24, 2015
filed on: 17th, August 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 4, 2015
filed on: 8th, June 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on June 8, 2015: 6.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to June 24, 2014
filed on: 28th, August 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 4, 2014
filed on: 9th, June 2014
| annual return
|
Free Download
(6 pages)
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(AP01) On May 29, 2014 new director was appointed.
filed on: 29th, May 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 15, 2014
filed on: 15th, May 2014
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on November 27, 2013
filed on: 27th, November 2013
| officers
|
Free Download
(1 page)
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(AP04) Appointment (date: November 27, 2013) of a secretary
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on November 27, 2013. Old Address: Suite 8 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET England
filed on: 27th, November 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 24, 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 4, 2013
filed on: 9th, July 2013
| annual return
|
Free Download
(6 pages)
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(AD01) Company moved to new address on June 5, 2013. Old Address: First Floor 283 Lymington Road Highcliffe Dorset BH23 5ET England
filed on: 5th, June 2013
| address
|
Free Download
(1 page)
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(AP01) On June 5, 2013 new director was appointed.
filed on: 5th, June 2013
| officers
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Free Download
(2 pages)
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(AA01) Extension of current accouting period to June 24, 2013
filed on: 27th, February 2013
| accounts
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Free Download
(3 pages)
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(AP03) Appointment (date: February 20, 2013) of a secretary
filed on: 20th, February 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on February 20, 2013. Old Address: C/O S Jenkins 6 the Orchard Kings Langley Hertfordshire WD4 8JR England
filed on: 20th, February 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, June 2012
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 4, 2012
filed on: 19th, June 2012
| annual return
|
Free Download
(4 pages)
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(AP01) On December 20, 2011 new director was appointed.
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on December 19, 2011. Old Address: 56 Belle Vue Road Southbourne Bournemouth Dorset BH6 3DT
filed on: 19th, December 2011
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on December 19, 2011
filed on: 19th, December 2011
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 19, 2011
filed on: 19th, December 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 4, 2011
filed on: 20th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 12th, May 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 4, 2010
filed on: 16th, June 2010
| annual return
|
Free Download
(6 pages)
|
(CH03) On October 1, 2009 secretary's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(1 page)
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(CH01) On October 1, 2009 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 15th, June 2010
| accounts
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from June 30, 2010 to March 31, 2010
filed on: 11th, June 2010
| accounts
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Free Download
(3 pages)
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(SH01) Capital declared on March 31, 2010: 4.00 GBP
filed on: 11th, June 2010
| capital
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Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, June 2009
| incorporation
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Free Download
(15 pages)
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