(AA01) Previous accounting period extended from January 31, 2024 to April 30, 2024
filed on: 30th, April 2024
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from 15 Factory Road Poole BH16 5SN England to 21 21 Osprey Close Upton Poole BH16 5FF BH16 5FF on March 25, 2024
filed on: 25th, March 2024
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates January 7, 2024
filed on: 13th, March 2024
| confirmation statement
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: November 19, 2023
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
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(AP01) On November 14, 2023 new director was appointed.
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
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(CH01) On November 14, 2023 director's details were changed
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Unit 1D Old Street Bailie Gate Industrial Estate Sturminster Marshall, Wimborne Dorset BH21 4DB England to 15 Factory Road Poole BH16 5SN on November 10, 2023
filed on: 10th, November 2023
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: September 28, 2023
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on September 12, 2023
filed on: 25th, September 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: September 12, 2023
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
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(AP03) On March 14, 2023 - new secretary appointed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 7, 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2022
filed on: 26th, September 2022
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control July 28, 2022
filed on: 28th, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On July 27, 2022 new director was appointed.
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control July 28, 2022
filed on: 28th, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control July 28, 2022
filed on: 28th, July 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control July 18, 2022
filed on: 18th, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control June 9, 2022
filed on: 9th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 21 Osprey Close Upton Poole BH16 5FF England to Unit 1D Old Street Bailie Gate Industrial Estate Sturminster Marshall, Wimborne Dorset BH21 4DB on June 9, 2022
filed on: 9th, June 2022
| address
|
Free Download
(1 page)
|
(CH01) On April 8, 2022 director's details were changed
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On April 8, 2022 new director was appointed.
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control April 8, 2022
filed on: 8th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control April 8, 2022
filed on: 8th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 4, 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates January 7, 2022
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Unit 7 Birch Copse Technology Road Poole Dorset BH17 7FH England to 21 Osprey Close Upton Poole BH16 5FF on June 21, 2021
filed on: 21st, June 2021
| address
|
Free Download
(1 page)
|
(AP01) On June 21, 2021 new director was appointed.
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 21 Osprey Close Upton Poole BH16 5FF England to Unit 7 Birch Copse Technology Road Poole Dorset BH17 7FH on March 14, 2021
filed on: 14th, March 2021
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: March 1, 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 10, 2021
filed on: 10th, February 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 22, 2021
filed on: 22nd, January 2021
| resolution
|
Free Download
(3 pages)
|
(AP01) On January 21, 2021 new director was appointed.
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 14, 2021
filed on: 14th, January 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
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(NEWINC) Certificate of incorporation
filed on: 8th, January 2021
| incorporation
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Free Download
(10 pages)
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(SH01) Capital declared on January 8, 2021: 100.00 GBP
capital
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