(CS01) Confirmation statement with no updates Thursday 7th December 2023
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Wednesday 7th December 2022
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Tuesday 7th December 2021
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 070970260001 satisfaction in full.
filed on: 16th, August 2021
| mortgage
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Monday 7th December 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, November 2020
| incorporation
|
Free Download
(19 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, November 2020
| resolution
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 070970260001, created on Tuesday 31st March 2020
filed on: 2nd, April 2020
| mortgage
|
Free Download
(9 pages)
|
(AD01) New registered office address 5th Floor Merck House Seldown Lane Poole United Kingdom BH15 1TW. Change occurred on Thursday 6th February 2020. Company's previous address: North Plumley Farm Harbridge Ringwood Hampshire BH24 3QA.
filed on: 6th, February 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tuesday 1st January 2019
filed on: 11th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 7th December 2019
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Friday 7th December 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 20th November 2018
filed on: 20th, November 2018
| resolution
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 25th, July 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 7th December 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 26th, October 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wednesday 7th December 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 7th December 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 4th January 2016
capital
|
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 7th, October 2015
| accounts
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th December 2014
filed on: 5th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Wednesday 30th April 2014
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 30th, April 2014
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 30th April 2014100.00 GBP
filed on: 30th, April 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th December 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Thursday 2nd January 2014.
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
(SH01) 138.00 GBP is the capital in company's statement on Wednesday 24th July 2013
filed on: 8th, August 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, August 2013
| resolution
|
Free Download
(13 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 7th December 2012
filed on: 4th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 21st, August 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th December 2011
filed on: 3rd, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th December 2010
filed on: 13th, December 2010
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 7th, December 2009
| incorporation
|
Free Download
(27 pages)
|