(AA) Group of companies' accounts made up to 2023-03-31
filed on: 4th, January 2024
| accounts
|
Free Download
(35 pages)
|
(AD01) Registered office address changed from 10 Winchester Place Poole Dorset BH15 1NX United Kingdom to 10 Winchester Place North Street Poole Dorset BH15 1NX on 2023-11-16
filed on: 16th, November 2023
| address
|
Free Download
(1 page)
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(CH01) On 2023-11-16 director's details were changed
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-11-16 director's details were changed
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2023-09-07: 400148.74 GBP
filed on: 19th, October 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 19th, October 2023
| resolution
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2023-08-22
filed on: 31st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit B the Outlook Ling Road Poole Dorset BH12 4PY United Kingdom to 10 Winchester Place Poole Dorset BH15 1NX on 2023-08-31
filed on: 31st, August 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2023-08-22 director's details were changed
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-06-27
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to 2022-03-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(32 pages)
|
(PSC04) Change to a person with significant control 2022-06-23
filed on: 27th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-06-27
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2022-03-06
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2021-10-27
filed on: 10th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-10-27
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 3rd, December 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-10-27: 1200120.84 GBP
filed on: 25th, November 2021
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 22nd, October 2021
| accounts
|
Free Download
(8 pages)
|
(MR04) Satisfaction of charge 125031360001 in full
filed on: 21st, October 2021
| mortgage
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 4th, May 2021
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, May 2021
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-04-01
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-04-01
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020-03-10
filed on: 8th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020-09-09
filed on: 8th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-03-31
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-04-01
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-04-01
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-04-01
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-03-31
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-03-06
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 2020-08-21
filed on: 9th, September 2020
| capital
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2020-03-10
filed on: 15th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020-03-10
filed on: 15th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2020-03-10
filed on: 15th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-03-10
filed on: 15th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, May 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 4th, May 2020
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, May 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, April 2020
| incorporation
|
Free Download
(21 pages)
|
(SH01) Statement of Capital on 2020-03-10: 1200100.00 GBP
filed on: 16th, April 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, April 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, April 2020
| incorporation
|
Free Download
(20 pages)
|
(MR01) Registration of charge 125031360001, created on 2020-03-10
filed on: 12th, March 2020
| mortgage
|
Free Download
(46 pages)
|
(NEWINC) Incorporation
filed on: 6th, March 2020
| incorporation
|
Free Download
(31 pages)
|