(TM01) Director's appointment was terminated on December 1, 2023
filed on: 19th, December 2023
| officers
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Free Download
(1 page)
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(AP01) On November 22, 2023 new director was appointed.
filed on: 22nd, November 2023
| officers
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 22nd, August 2023
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 18th, July 2022
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on January 13, 2022
filed on: 13th, January 2022
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, February 2021
| accounts
|
Free Download
(6 pages)
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(CH04) Secretary's name changed on March 17, 2020
filed on: 17th, March 2020
| officers
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Free Download
(1 page)
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(CH01) On March 17, 2020 director's details were changed
filed on: 17th, March 2020
| officers
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Free Download
(2 pages)
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(CH01) On March 17, 2020 director's details were changed
filed on: 17th, March 2020
| officers
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Free Download
(2 pages)
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(CH01) On March 10, 2020 director's details were changed
filed on: 17th, March 2020
| officers
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Free Download
(2 pages)
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(CH01) On March 17, 2020 director's details were changed
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
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(CH01) On March 17, 2020 director's details were changed
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 13th, February 2020
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, February 2019
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, April 2018
| accounts
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Free Download
(6 pages)
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(CH04) Secretary's name changed on January 3, 2018
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 10, 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, June 2017
| accounts
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Free Download
(6 pages)
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(AP04) Appointment (date: November 1, 2016) of a secretary
filed on: 22nd, November 2016
| officers
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Free Download
(2 pages)
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(AD01) New registered office address C/O Hpm South Ltd Suite 3 Brearley House 278 Lymington Road Highcliffe Christchurch BH23 5ET. Change occurred on November 18, 2016. Company's previous address: C/O Owens & Porter Sandbourne Chambers 328a Wimborne Road Winton Bournemouth Dorset BH9 2HH.
filed on: 18th, November 2016
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on October 31, 2016
filed on: 31st, October 2016
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 17th, September 2016
| accounts
|
Free Download
(5 pages)
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(AP01) On August 9, 2016 new director was appointed.
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 23, 2016
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return, no members record, drawn up to December 24, 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 29th, April 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return, no members record, drawn up to December 24, 2014
filed on: 16th, January 2015
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return, no members record, drawn up to December 24, 2013
filed on: 11th, February 2014
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 12th, March 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return, no members record, drawn up to December 24, 2012
filed on: 21st, January 2013
| annual return
|
Free Download
(7 pages)
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(AP01) On November 15, 2012 new director was appointed.
filed on: 15th, November 2012
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return, no members record, drawn up to December 24, 2011
filed on: 6th, January 2012
| annual return
|
Free Download
(6 pages)
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(AD01) Company moved to new address on December 8, 2011. Old Address: 13 Quay Hill Lymington Hampshire SO41 3AR United Kingdom
filed on: 8th, December 2011
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on December 8, 2011
filed on: 8th, December 2011
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: December 8, 2011) of a secretary
filed on: 8th, December 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 19th, September 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return, no members record, drawn up to December 24, 2010
filed on: 21st, January 2011
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 10th, May 2010
| accounts
|
Free Download
(6 pages)
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(CH01) On December 24, 2009 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On December 24, 2009 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On December 24, 2009 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on January 6, 2010
filed on: 6th, January 2010
| officers
|
Free Download
(1 page)
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(CH01) On December 24, 2009 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on January 6, 2010
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On December 24, 2009 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on January 6, 2010. Old Address: 13 Quay Hill Lymington Dorset SO41 3AR
filed on: 6th, January 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return, no members record, drawn up to December 24, 2009
filed on: 6th, January 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 22nd, September 2009
| accounts
|
Free Download
(6 pages)
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(288a) On April 1, 2009 Secretary appointed
filed on: 1st, April 2009
| officers
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Free Download
(2 pages)
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(288b) On March 4, 2009 Appointment terminate, secretary
filed on: 4th, March 2009
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 04/03/2009 from homecare property management suite 9, brearley house 278 lymington road highcliffe dorset BH23 5ET
filed on: 4th, March 2009
| address
|
Free Download
(1 page)
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(363a) Period up to March 4, 2009 - Annual return with full member list
filed on: 4th, March 2009
| annual return
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2007
filed on: 9th, October 2008
| accounts
|
Free Download
(6 pages)
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(287) Registered office changed on 04/09/2008 from homecare property management suite 9, brearley house 278 lymington road highcliffe dorset BH23 5ET
filed on: 4th, September 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 04/09/2008 from homecare property management suite 9 brearley house 278 lymington road highcliffe dorset BH23 5ET
filed on: 4th, September 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 04/09/2008 from 356 lymington road highcliffe christchurch dorset BH23 5EY
filed on: 4th, September 2008
| address
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Free Download
(1 page)
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(363s) Period up to January 17, 2008 - Annual return with full member list
filed on: 17th, January 2008
| annual return
|
Free Download
(5 pages)
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(363s) Period up to January 17, 2008 - Annual return with full member list
filed on: 17th, January 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 15th, March 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 15th, March 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to January 9, 2007 - Annual return with full member list
filed on: 9th, January 2007
| annual return
|
Free Download
(5 pages)
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(363s) Period up to January 9, 2007 - Annual return with full member list
filed on: 9th, January 2007
| annual return
|
Free Download
(5 pages)
|
(288a) On August 24, 2006 New director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
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(288a) On August 24, 2006 New director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
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(288a) On August 24, 2006 New director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
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(288a) On August 24, 2006 New director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 22nd, August 2006
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 22nd, August 2006
| accounts
|
Free Download
(9 pages)
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(288b) On August 9, 2006 Director resigned
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
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(288b) On August 9, 2006 Director resigned
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
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(288b) On August 9, 2006 Director resigned
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On August 9, 2006 Director resigned
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
(363s) Period up to January 24, 2006 - Annual return with full member list
filed on: 24th, January 2006
| annual return
|
Free Download
(5 pages)
|
(363s) Period up to January 24, 2006 - Annual return with full member list
filed on: 24th, January 2006
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2004
filed on: 25th, August 2005
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2004
filed on: 25th, August 2005
| accounts
|
Free Download
(1 page)
|
(363s) Period up to January 21, 2005 - Annual return with full member list
filed on: 21st, January 2005
| annual return
|
Free Download
(5 pages)
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(363s) Period up to January 21, 2005 - Annual return with full member list
filed on: 21st, January 2005
| annual return
|
Free Download
(5 pages)
|
(288a) On October 27, 2004 New secretary appointed
filed on: 27th, October 2004
| officers
|
Free Download
(2 pages)
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(288b) On October 27, 2004 Secretary resigned
filed on: 27th, October 2004
| officers
|
Free Download
(1 page)
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(288a) On October 27, 2004 New secretary appointed
filed on: 27th, October 2004
| officers
|
Free Download
(2 pages)
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(288a) On October 27, 2004 New director appointed
filed on: 27th, October 2004
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 27/10/04 from: 21 oxford road bournemouth dorset BH8 8ET
filed on: 27th, October 2004
| address
|
Free Download
(1 page)
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(288b) On October 27, 2004 Secretary resigned
filed on: 27th, October 2004
| officers
|
Free Download
(1 page)
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(288a) On October 27, 2004 New director appointed
filed on: 27th, October 2004
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 27/10/04 from: 21 oxford road bournemouth dorset BH8 8ET
filed on: 27th, October 2004
| address
|
Free Download
(1 page)
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(288a) On August 27, 2004 New director appointed
filed on: 27th, August 2004
| officers
|
Free Download
(1 page)
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(288a) On August 27, 2004 New director appointed
filed on: 27th, August 2004
| officers
|
Free Download
(2 pages)
|
(288a) On August 27, 2004 New director appointed
filed on: 27th, August 2004
| officers
|
Free Download
(1 page)
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(288a) On August 27, 2004 New director appointed
filed on: 27th, August 2004
| officers
|
Free Download
(2 pages)
|
(288b) On January 10, 2004 Secretary resigned
filed on: 10th, January 2004
| officers
|
Free Download
(1 page)
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(288b) On January 10, 2004 Secretary resigned
filed on: 10th, January 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, December 2003
| incorporation
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Free Download
(26 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, December 2003
| incorporation
|
Free Download
(26 pages)
|