(AA) Dormant company accounts reported for the period up to 2023/03/31
filed on: 22nd, September 2023
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, July 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 4th, July 2023
| incorporation
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 2023/06/16
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2022/03/31
filed on: 20th, December 2022
| accounts
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2021/03/31
filed on: 30th, December 2021
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 2020/03/31
filed on: 11th, January 2021
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on 2020/03/31
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2019/03/31
filed on: 13th, October 2019
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 2018/03/31
filed on: 12th, September 2018
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending 2017/03/31
filed on: 28th, December 2017
| accounts
|
Free Download
(20 pages)
|
(AA) Small company accounts made up to 2016/03/31
filed on: 29th, December 2016
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 1073 Wimborne Road Bournemouth BH9 2BY on 2016/09/21 to 284 Wimborne Road Bournemouth BH3 7AT
filed on: 21st, September 2016
| address
|
Free Download
(1 page)
|
(CH01) On 2016/04/01 director's details were changed
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/04/01.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2015/03/31
filed on: 14th, December 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/30
filed on: 5th, November 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Overthorpe Industrial Estate Overthorpe Road Banbury Oxfordshire OX16 4TB England on 2015/01/23 to 1073 Wimborne Road Bournemouth BH9 2BY
filed on: 23rd, January 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/11/04.
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/11/04.
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/11/04
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2014/11/04
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 1073 Wimborne Road, Moordown Bournemouth Dorset BH9 2BY on 2014/11/06 to Overthorpe Industrial Estate Overthorpe Road Banbury Oxfordshire OX16 4TB
filed on: 6th, November 2014
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2014/11/04
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/30
filed on: 30th, October 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 27th, October 2014
| accounts
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 24th, October 2014
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2013/12/23132.00 GBP
filed on: 20th, October 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/16
filed on: 18th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 66.00 GBP is the capital in company's statement on 2014/02/18
capital
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(SH01) 66.00 GBP is the capital in company's statement on 2013/12/23
filed on: 20th, January 2014
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 9th, January 2014
| resolution
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2014/01/09
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 16th, December 2013
| accounts
|
Free Download
(4 pages)
|
(CH03) On 2013/05/23 secretary's details were changed
filed on: 23rd, May 2013
| officers
|
Free Download
(1 page)
|
(CH01) On 2013/05/23 director's details were changed
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/05/23 director's details were changed
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/05/23 director's details were changed
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/05/23 director's details were changed
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/02/16
filed on: 19th, February 2013
| annual return
|
Free Download
(7 pages)
|
(CH03) On 2013/01/01 secretary's details were changed
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/01/01 director's details were changed
filed on: 19th, February 2013
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 12th, December 2012
| accounts
|
Free Download
(4 pages)
|
(AP03) On 2012/04/17, company appointed a new person to the position of a secretary
filed on: 17th, April 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2012/04/17
filed on: 17th, April 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/02/16
filed on: 20th, February 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 19th, October 2011
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2011/03/15.
filed on: 15th, March 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/02/16
filed on: 28th, February 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 29th, September 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/02/16
filed on: 23rd, February 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/02/23.
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 10th, August 2009
| accounts
|
Free Download
(6 pages)
|
(288c) Director's change of particulars
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2009/02/24 with complete member list
filed on: 24th, February 2009
| annual return
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 30th, July 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2008/02/27 with complete member list
filed on: 27th, February 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 25th, February 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 25th, February 2008
| officers
|
Free Download
(1 page)
|
(225) Curr ext from 29/02/2008 to 31/03/2008
filed on: 25th, February 2008
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 3rd, April 2007
| resolution
|
|
(RESOLUTIONS) Election resolution
filed on: 3rd, April 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 3rd, April 2007
| resolution
|
|
(RESOLUTIONS) Election resolution
filed on: 3rd, April 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 3rd, April 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 3rd, April 2007
| resolution
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 16th, February 2007
| incorporation
|
Free Download
(11 pages)
|
(NEWINC) Company registration
filed on: 16th, February 2007
| incorporation
|
Free Download
(11 pages)
|