(AD01) Address change date: 3rd November 2023. New Address: Flat 1 Espionage Place South Way, Southwell Business Park Portland Dorset DT5 2FF. Previous address: Eastcott Sheldon Honiton EX14 4QU England
filed on: 3rd, November 2023
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(CH01) On 30th October 2023 director's details were changed
filed on: 3rd, November 2023
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(2 pages)
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(TM01) 19th October 2023 - the day director's appointment was terminated
filed on: 30th, October 2023
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(1 page)
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(AD01) Address change date: 3rd February 2023. New Address: Eastcott Sheldon Honiton EX14 4QU. Previous address: 7 King Street Weymouth Dorset DT4 7BJ
filed on: 3rd, February 2023
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(TM01) 5th January 2023 - the day director's appointment was terminated
filed on: 3rd, February 2023
| officers
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(TM02) 5th January 2023 - the day secretary's appointment was terminated
filed on: 3rd, February 2023
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(AP01) New director was appointed on 5th January 2023
filed on: 3rd, February 2023
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(2 pages)
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(AP01) New director was appointed on 5th January 2023
filed on: 3rd, February 2023
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(2 pages)
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(AA) Micro company accounts made up to 31st December 2018
filed on: 26th, April 2019
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(2 pages)
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(SH01) Statement of Capital on 1st January 2018: 2.00 GBP
filed on: 17th, April 2019
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(3 pages)
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(AA) Micro company accounts made up to 31st December 2017
filed on: 13th, July 2018
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(2 pages)
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(AA) Micro company accounts made up to 31st December 2016
filed on: 7th, August 2017
| accounts
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 20th, May 2016
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 1st August 2015 with full list of members
filed on: 26th, August 2015
| annual return
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(4 pages)
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(SH01) Statement of Capital on 26th August 2015: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 13th, March 2015
| accounts
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 1st August 2014 with full list of members
filed on: 15th, August 2014
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(4 pages)
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(TM01) 20th September 2013 - the day director's appointment was terminated
filed on: 20th, September 2013
| officers
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(1 page)
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(AR01) Annual return drawn up to 1st August 2013 with full list of members
filed on: 2nd, August 2013
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(5 pages)
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(SH01) Statement of Capital on 2nd August 2013: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 2nd, July 2013
| accounts
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(3 pages)
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(AD01) Registered office address changed from 84 Portland Road Wyke Regis Weymouth Dorset DT4 9AB on 3rd May 2013
filed on: 3rd, May 2013
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 4th, September 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 1st August 2012 with full list of members
filed on: 6th, August 2012
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 27th, September 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 1st August 2011 with full list of members
filed on: 27th, September 2011
| annual return
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(5 pages)
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(CH01) On 31st July 2010 director's details were changed
filed on: 9th, August 2010
| officers
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(2 pages)
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(CH01) On 31st July 2010 director's details were changed
filed on: 9th, August 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to 1st August 2010 with full list of members
filed on: 9th, August 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 1st, July 2010
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to 14th August 2009 with shareholders record
filed on: 14th, August 2009
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 10th, June 2009
| accounts
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(6 pages)
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(288a) On 13th August 2008 Director appointed
filed on: 13th, August 2008
| officers
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(1 page)
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(363a) Annual return up to 11th August 2008 with shareholders record
filed on: 11th, August 2008
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(3 pages)
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(363a) Annual return up to 7th November 2007 with shareholders record
filed on: 7th, November 2007
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(2 pages)
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(287) Registered office changed on 27/09/07 from: 75 weston street portland dorset DT5 2DG
filed on: 27th, September 2007
| address
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(1 page)
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(225) Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 27th, September 2007
| accounts
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st August 2007
filed on: 24th, September 2007
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2006
filed on: 21st, September 2006
| accounts
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(5 pages)
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(363a) Annual return up to 7th August 2006 with shareholders record
filed on: 7th, August 2006
| annual return
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2005
filed on: 11th, November 2005
| accounts
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(5 pages)
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(363a) Annual return up to 10th August 2005 with shareholders record
filed on: 10th, August 2005
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st August 2004
filed on: 31st, October 2004
| accounts
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(9 pages)
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(363s) Annual return up to 10th August 2004 with shareholders record
filed on: 10th, August 2004
| annual return
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(6 pages)
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(AA) Total exemption full accounts data made up to 31st August 2003
filed on: 17th, November 2003
| accounts
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(9 pages)
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(363s) Annual return up to 25th July 2003 with shareholders record
filed on: 25th, July 2003
| annual return
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(6 pages)
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(AA) Total exemption full accounts data made up to 31st August 2002
filed on: 19th, February 2003
| accounts
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(6 pages)
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(287) Registered office changed on 23/10/02 from: 55 weston street westland portland dorset DT5 2DF
filed on: 23rd, October 2002
| address
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(1 page)
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(363s) Annual return up to 22nd October 2002 with shareholders record
filed on: 22nd, October 2002
| annual return
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(6 pages)
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(363(288)) 22nd October 2002 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(AA) Total exemption full accounts data made up to 31st August 2001
filed on: 4th, July 2002
| accounts
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(6 pages)
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(288a) On 9th May 2002 New secretary appointed
filed on: 9th, May 2002
| officers
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(1 page)
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(288b) On 9th May 2002 Secretary resigned
filed on: 9th, May 2002
| officers
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(287) Registered office changed on 09/05/02 from: 94 park lane london W1K 7TD
filed on: 9th, May 2002
| address
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(1 page)
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(363s) Annual return up to 4th October 2001 with shareholders record
filed on: 4th, October 2001
| annual return
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Free Download
(6 pages)
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(288b) On 10th August 2000 Secretary resigned
filed on: 10th, August 2000
| officers
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(1 page)
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(288b) On 10th August 2000 Director resigned
filed on: 10th, August 2000
| officers
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Free Download
(1 page)
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(288a) On 10th August 2000 New secretary appointed
filed on: 10th, August 2000
| officers
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(2 pages)
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(288a) On 10th August 2000 New director appointed
filed on: 10th, August 2000
| officers
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(2 pages)
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(NEWINC) Incorporation
filed on: 1st, August 2000
| incorporation
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(17 pages)
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