(CS01) Confirmation statement with no updates October 7, 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, April 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates October 7, 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 5th, May 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates October 7, 2021
filed on: 8th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates October 7, 2020
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(7 pages)
|
(TM02) Secretary appointment termination on February 5, 2020
filed on: 5th, February 2020
| officers
|
Free Download
(1 page)
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(AP04) On February 5, 2020 - new secretary appointed
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates October 7, 2019
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 28th, April 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates October 7, 2018
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates October 7, 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: December 16, 2016
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates October 7, 2016
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, March 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to October 7, 2015, no shareholders list
filed on: 7th, October 2015
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: May 13, 2015
filed on: 15th, May 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 10th, April 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to October 7, 2014, no shareholders list
filed on: 7th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Hawthorn House Lowther Gardens Bournemouth Dorset BH8 8NF England to Hawthorn House 1 Lowther Gardens Bournemouth Dorset BH8 8NF on October 7, 2014
filed on: 7th, October 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 8th, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to October 7, 2013, no shareholders list
filed on: 7th, October 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On October 4, 2013 director's details were changed
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On October 4, 2013 director's details were changed
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On October 4, 2013 director's details were changed
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2012
filed on: 19th, April 2013
| accounts
|
Free Download
(6 pages)
|
(AP01) On November 1, 2012 new director was appointed.
filed on: 1st, November 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: October 24, 2012
filed on: 24th, October 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: October 24, 2012
filed on: 24th, October 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to October 7, 2012, no shareholders list
filed on: 8th, October 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 11th, July 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to October 7, 2011, no shareholders list
filed on: 11th, October 2011
| annual return
|
Free Download
(6 pages)
|
(AA01) Extension of current accouting period to December 31, 2011
filed on: 23rd, September 2011
| accounts
|
Free Download
(1 page)
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(AP03) On May 27, 2011 - new secretary appointed
filed on: 27th, May 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on January 26, 2011. Old Address: Flat 2 the Rosemount Argyll Road Bournemouth Dorset BH5 1DE England
filed on: 26th, January 2011
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: November 23, 2010
filed on: 23rd, November 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On November 23, 2010 new director was appointed.
filed on: 23rd, November 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On November 23, 2010 new director was appointed.
filed on: 23rd, November 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on November 23, 2010. Old Address: C/O Smith & Williamson Limited, Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT United Kingdom
filed on: 23rd, November 2010
| address
|
Free Download
(2 pages)
|
(AP01) On November 23, 2010 new director was appointed.
filed on: 23rd, November 2010
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, November 2010
| resolution
|
Free Download
(3 pages)
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(AP01) On November 23, 2010 new director was appointed.
filed on: 23rd, November 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On November 23, 2010 new director was appointed.
filed on: 23rd, November 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, October 2010
| incorporation
|
Free Download
(28 pages)
|