(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 5th, September 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2023-06-30
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW at an unknown date
filed on: 26th, May 2023
| address
|
Free Download
(1 page)
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(CH01) On 2023-05-25 director's details were changed
filed on: 25th, May 2023
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2023-05-25
filed on: 25th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Building 307 Aviation Park West Bournemouth Airport Christchurch Dorset BH23 6NW on 2023-05-25
filed on: 25th, May 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2023-05-25 director's details were changed
filed on: 25th, May 2023
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2023-02-07
filed on: 17th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 19th, December 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2022-06-30
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 22nd, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021-06-30
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-06-24
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 14th, December 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020-06-30
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019-06-30
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 1st, April 2019
| accounts
|
Free Download
(8 pages)
|
(MR04) Satisfaction of charge 074943620002 in full
filed on: 4th, October 2018
| mortgage
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2016-04-06
filed on: 17th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018-07-16 director's details were changed
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-07-16 director's details were changed
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2016-04-06
filed on: 16th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-06-30
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 26th, April 2018
| accounts
|
Free Download
(10 pages)
|
(PSC02) Notification of a person with significant control 2017-07-06
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-06-30
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 12th, June 2017
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 2017-05-01
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Ebenezer House 5a Poole Road Bournemouth BH2 5QJ to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2017-02-07
filed on: 7th, February 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-01-17
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 22nd, May 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2016-01-17 with full list of members
filed on: 21st, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-01-21: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 28th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2015-01-17 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-01-17 with full list of members
filed on: 23rd, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-01-23: 1.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 7th, January 2014
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2014-01-31 to 2013-12-31
filed on: 31st, December 2013
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 074943620002
filed on: 18th, December 2013
| mortgage
|
Free Download
(17 pages)
|
(MR01) Registration of charge 074943620001
filed on: 28th, November 2013
| mortgage
|
Free Download
(26 pages)
|
(AA) Accounts for a dormant company made up to 2013-01-31
filed on: 7th, February 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-01-17 with full list of members
filed on: 18th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2012-01-31
filed on: 7th, February 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2012-01-17 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 17th, January 2011
| incorporation
|
|