(CS01) Confirmation statement with no updates 2023/12/20
filed on: 1st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 10 Bridge Street Christchurch Dorset BH23 1EF England on 2023/10/30 to Hill View Farm Hensting Lane Owslebury Winchester Hampshire SO21 1LE
filed on: 30th, October 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022/12/31
filed on: 2nd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/11/12.
filed on: 12th, November 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/11/12
filed on: 12th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Hill View Farm Hensting Lane Owslebury Hampshire SO21 1LE on 2022/11/02 to 10 Bridge Street Christchurch Dorset BH23 1EF
filed on: 2nd, November 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 21st, September 2022
| accounts
|
Free Download
(10 pages)
|
(TM02) Secretary's appointment terminated on 2022/08/31
filed on: 7th, September 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/12/31
filed on: 3rd, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020/12/31
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2014/08/30 director's details were changed
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020/07/28
filed on: 15th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 26th, October 2020
| accounts
|
Free Download
(10 pages)
|
(SH03) Own shares purchase
filed on: 26th, August 2020
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, August 2020
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, August 2020
| capital
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on 2020/07/280.95 GBP
filed on: 12th, August 2020
| capital
|
Free Download
|
(SH03) Own shares purchase
filed on: 13th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2020/05/270.95 GBP
filed on: 30th, June 2020
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 9th, June 2020
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/05/20
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/12/31
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2018/12/31
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control 2018/06/04
filed on: 19th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/12/31
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 27th, September 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2016/12/31
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 20th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/31
filed on: 5th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 2015/08/05
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to 2014/12/31 from 2014/09/30
filed on: 29th, June 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/10
filed on: 10th, March 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/10
capital
|
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/28
filed on: 5th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/05
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 3rd, July 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/28
filed on: 26th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2013/11/26
capital
|
|
(AA01) Current accounting period shortened to 2013/09/30, originally was 2013/10/31.
filed on: 4th, September 2013
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 6th, August 2013
| accounts
|
Free Download
(4 pages)
|
(AP03) On 2012/11/30, company appointed a new person to the position of a secretary
filed on: 30th, November 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/28
filed on: 30th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2012/09/24.
filed on: 24th, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/09/21.
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/10/31
filed on: 2nd, August 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/10/28
filed on: 7th, November 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/10/31
filed on: 1st, August 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/10/28
filed on: 2nd, November 2010
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 28th, October 2009
| incorporation
|
Free Download
(35 pages)
|