(MA) Articles and Memorandum of Association
filed on: 9th, December 2023
| incorporation
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, December 2023
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, December 2023
| resolution
|
Free Download
(1 page)
|
(SH01) 103.00 GBP is the capital in company's statement on 2023/10/25
filed on: 9th, December 2023
| capital
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, December 2023
| incorporation
|
Free Download
(22 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, December 2023
| capital
|
Free Download
(2 pages)
|
(SH19) 100.00 GBP is the capital in company's statement on 2023/11/30
filed on: 30th, November 2023
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 30th, November 2023
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 30th, November 2023
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 25/10/23
filed on: 30th, November 2023
| insolvency
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/09/19
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023/10/30
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2023/10/25.
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023/10/30 director's details were changed
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/09/19
filed on: 23rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/09/19
filed on: 8th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2019/09/01
filed on: 5th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/09/19
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2019/09/01
filed on: 25th, October 2019
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2019/09/01
filed on: 25th, October 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/09/19
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2018/09/26 director's details were changed
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/09/26 director's details were changed
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/09/19
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018/09/26 director's details were changed
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/09/26 director's details were changed
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 25th, April 2018
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2018/04/25 director's details were changed
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/09/19
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 7th, February 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2016/09/19
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2016/09/01 director's details were changed
filed on: 2nd, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/09/01.
filed on: 2nd, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/07/31
filed on: 31st, March 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/19
filed on: 20th, October 2015
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered address from Mey House Bridport Road Poundbury Dorchester Dorset DT1 3QY England on 2015/10/15 to C/O Spirare Limited Mey House Bridport Road Poundbury Dorchester Dorset DT1 3QY
filed on: 15th, October 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 18 Buttermarket Poundbury Dorchester Dorset DT1 3AZ on 2015/10/14 to Mey House Bridport Road Poundbury Dorchester Dorset DT1 3QY
filed on: 14th, October 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/04/01.
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/12/31
filed on: 14th, May 2015
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 2nd, January 2015
| resolution
|
|
(AP03) On 2014/09/30, company appointed a new person to the position of a secretary
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/19
filed on: 23rd, September 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/07/31
filed on: 16th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 43 Beaumont Avenue Weymouth Dorset DT4 7RF on 2014/09/06 to 18 Buttermarket Poundbury Dorchester Dorset DT1 3AZ
filed on: 6th, September 2014
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2014/07/31
filed on: 3rd, September 2014
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/07/29.
filed on: 12th, August 2014
| officers
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2013/09/30
filed on: 22nd, May 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/19
filed on: 17th, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/17
capital
|
|
(NEWINC) Company registration
filed on: 19th, September 2012
| incorporation
|
Free Download
(35 pages)
|