(CS01) Confirmation statement with no updates 2024-02-23
filed on: 11th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 26th, January 2024
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2023-07-03
filed on: 3rd, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-02-23
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Suite 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED England to 14 Airfield Road Christchurch BH23 3TG on 2022-12-05
filed on: 5th, December 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 20th, October 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2022-02-23
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on 2021-07-31
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-01-31
filed on: 18th, May 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2021-02-23
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2021-02-23
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-12-10
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-01-31
filed on: 29th, January 2021
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period extended from 2019-12-31 to 2020-01-31
filed on: 8th, December 2020
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2020-09-24
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 2020-05-14 director's details were changed
filed on: 26th, May 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-05-14
filed on: 26th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-12-10
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 9 Silver Business Park Silver Business Park Airfield Way Christchurch Dorset BH23 3TA England to Suite 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED on 2019-12-09
filed on: 9th, December 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 23rd, August 2019
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-06-27
filed on: 27th, June 2019
| resolution
|
Free Download
(3 pages)
|
(AP03) On 2019-05-22 - new secretary appointed
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-12-10
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 099136650002, created on 2018-04-06
filed on: 13th, April 2018
| mortgage
|
Free Download
(32 pages)
|
(MR01) Registration of charge 099136650001, created on 2018-03-16
filed on: 19th, March 2018
| mortgage
|
Free Download
(40 pages)
|
(CS01) Confirmation statement with no updates 2017-12-10
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 24th, August 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2016-12-10
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, November 2016
| resolution
|
Free Download
|
(SH01) Statement of Capital on 2016-10-26: 100.00 GBP
filed on: 2nd, November 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2016-10-26
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-10-26
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 11th, December 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-12-11: 80.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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