(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 1st, September 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 23rd, September 2022
| accounts
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Free Download
(9 pages)
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(AD01) Change of registered address from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD on 14th May 2021 to 40 Chilfrome Close Poole BH17 9WE
filed on: 14th, May 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 8th, April 2021
| accounts
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Free Download
(8 pages)
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(AP01) New director was appointed on 23rd February 2021
filed on: 1st, March 2021
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 23rd February 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(9 pages)
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(TM02) Secretary's appointment terminated on 14th June 2019
filed on: 17th, June 2019
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 8th November 2018: 2000000.00 EUR
filed on: 16th, November 2018
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 19th June 2018: 1950000.00 EUR
filed on: 22nd, June 2018
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 5th June 2018
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 5th June 2018
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 1st March 2018: 1910000.00 EUR
filed on: 5th, March 2018
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 20th February 2018
filed on: 22nd, February 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 31st, October 2017
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th June 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 29th June 2016: 1875000.00 EUR
capital
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(SH01) Statement of Capital on 28th June 2016: 1936000.00 EUR
filed on: 28th, June 2016
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 8th April 2016
filed on: 6th, May 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 6th May 2016: 1875000.00 EUR
capital
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(AA) Total exemption full accounts data made up to 31st December 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(11 pages)
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(SH01) Statement of Capital on 4th April 2016: 1875000.00 EUR
filed on: 13th, April 2016
| capital
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to 8th April 2015
filed on: 16th, April 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 16th April 2015: 75000.00 EUR
capital
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(AA) Full accounts for the period ending 31st December 2013
filed on: 31st, August 2014
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to 8th April 2014
filed on: 14th, April 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 17th October 2013: 75000.00 EUR
filed on: 22nd, October 2013
| capital
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending 31st December 2012
filed on: 14th, August 2013
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to 8th April 2013
filed on: 10th, April 2013
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending 31st December 2011
filed on: 8th, June 2012
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to 8th April 2012
filed on: 30th, April 2012
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending 31st December 2010
filed on: 1st, July 2011
| accounts
|
Free Download
(12 pages)
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(SH01) Statement of Capital on 27th April 2011: 65000.00 EUR
filed on: 6th, May 2011
| capital
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 8th April 2011
filed on: 12th, April 2011
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(12 pages)
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(SH01) Statement of Capital on 11th April 2010: 45000.00 EUR
filed on: 19th, April 2010
| capital
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 8th April 2010
filed on: 14th, April 2010
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, March 2010
| resolution
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Free Download
(27 pages)
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(AA) Full accounts for the period ending 31st December 2008
filed on: 29th, September 2009
| accounts
|
Free Download
(12 pages)
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(363a) Annual return drawn up to 30th April 2009 with complete member list
filed on: 30th, April 2009
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 27/02/2009 from beacon house 15 christchurch road bournemouth dorset BH1 3LB
filed on: 27th, February 2009
| address
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Free Download
(1 page)
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(88(2)) Alloted 24999 shares from 10th September 2008 to 10th September 2008. Value of each share 1 eur, total number of shares: 25000.
filed on: 18th, September 2008
| capital
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 18th, September 2008
| accounts
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Free Download
(1 page)
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(288a) On 23rd April 2008 Director appointed
filed on: 23rd, April 2008
| officers
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Free Download
(3 pages)
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(288a) On 23rd April 2008 Director appointed
filed on: 23rd, April 2008
| officers
|
Free Download
(2 pages)
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(288a) On 23rd April 2008 Secretary appointed
filed on: 23rd, April 2008
| officers
|
Free Download
(2 pages)
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(288b) On 23rd April 2008 Appointment terminated secretary
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
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(288b) On 23rd April 2008 Appointment terminated director
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 23/04/2008 from 20 station road radyr cardiff CF15 8AA
filed on: 23rd, April 2008
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 8th, April 2008
| incorporation
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Free Download
(16 pages)
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