(CS01) Confirmation statement with no updates Wednesday 1st November 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 1045 Wimborne Road Bournemouth BH9 2BX. Change occurred on Wednesday 1st November 2023. Company's previous address: 6 Cull Close Poole BH12 5EG England.
filed on: 1st, November 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 4th, October 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tuesday 1st November 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 1st November 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 6th, September 2021
| accounts
|
Free Download
(8 pages)
|
(PSC07) Cessation of a person with significant control Friday 27th November 2020
filed on: 27th, November 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Friday 27th November 2020
filed on: 27th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 1st November 2020
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on Sunday 1st November 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 1st November 2020.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 11th, June 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wednesday 29th April 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 9th, August 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Monday 29th April 2019
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Monday 29th April 2019) of a secretary
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 31st, August 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tuesday 15th May 2018
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 8th, September 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tuesday 16th May 2017
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 6 Cull Close Poole BH12 5EG. Change occurred on Tuesday 16th May 2017. Company's previous address: C/O Sebco House 1041-1045 Wimborne Road Bournemouth BH9 2BX.
filed on: 16th, May 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th May 2016
filed on: 20th, May 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 20th May 2016
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 3rd, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th May 2015
filed on: 5th, June 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 3rd, November 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th May 2014
filed on: 9th, June 2014
| annual return
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Friday 31st May 2013 to Sunday 31st March 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 10th, June 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 17th May 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On Saturday 1st September 2012 director's details were changed
filed on: 7th, June 2013
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2012
filed on: 14th, January 2013
| accounts
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 6th, October 2012
| mortgage
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th May 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 22nd June 2012 from , 29 Edgehill Road, Winton, Bournemouth, BH9 2PD, United Kingdom
filed on: 22nd, June 2012
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Friday 22nd June 2012
filed on: 22nd, June 2012
| officers
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 4th, May 2012
| mortgage
|
Free Download
(11 pages)
|
(CH01) On Monday 1st August 2011 director's details were changed
filed on: 25th, August 2011
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 17th, May 2011
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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