(CS01) Confirmation statement with no updates Fri, 1st Sep 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Wed, 28th Jun 2023 new director was appointed.
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 21st, February 2023
| accounts
|
Free Download
(57 pages)
|
(CS01) Confirmation statement with no updates Thu, 1st Sep 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 6th, January 2022
| accounts
|
Free Download
(53 pages)
|
(CS01) Confirmation statement with no updates Wed, 1st Sep 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 1st Sep 2021. New Address: 18-20 Nuffield Road Nuffield Industrial Estate Poole Dorset BH17 0RB. Previous address: 37 Commercial Road Poole Dorset BH14 0HU
filed on: 1st, September 2021
| address
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 4th, May 2021
| auditors
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(46 pages)
|
(AP01) On Mon, 23rd Nov 2020 new director was appointed.
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 23rd Nov 2020 new director was appointed.
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 1st Sep 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 16th Jan 2020
filed on: 16th, January 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with no updates Sun, 1st Sep 2019
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 1st Sep 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(38 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates Fri, 1st Sep 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 1st Sep 2016
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Dec 2016
filed on: 19th, July 2016
| accounts
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return drawn up to Tue, 1st Sep 2015 with full list of members
filed on: 14th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 14th Sep 2015: 3.00 GBP
capital
|
|
(CH01) On Tue, 2nd Sep 2014 director's details were changed
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 2nd Sep 2014 director's details were changed
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 2nd Sep 2014 director's details were changed
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 2nd Sep 2014 director's details were changed
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(34 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, June 2015
| resolution
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to Mon, 1st Sep 2014 with full list of members
filed on: 11th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 11th Sep 2014: 3.00 GBP
capital
|
|
(CH01) On Tue, 2nd Sep 2014 director's details were changed
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013
filed on: 8th, August 2014
| accounts
|
Free Download
(32 pages)
|
(MR01) Registration of charge 077596550001
filed on: 31st, December 2013
| mortgage
|
Free Download
(27 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012
filed on: 17th, October 2013
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return drawn up to Sun, 1st Sep 2013 with full list of members
filed on: 6th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 6th Sep 2013: 3.00 GBP
capital
|
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(AD01) Company moved to new address on Wed, 5th Jun 2013. Old Address: the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ United Kingdom
filed on: 5th, June 2013
| address
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 1st, November 2012
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 1st Sep 2012 with full list of members
filed on: 12th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(29 pages)
|
(AA01) Previous accounting period shortened to Fri, 30th Sep 2011
filed on: 6th, October 2011
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 14th Sep 2011: 6.00 GBP
filed on: 28th, September 2011
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, September 2011
| incorporation
|
Free Download
(24 pages)
|