AP01 |
New director was appointed on 1st November 2023
filed on: 15th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
1st November 2023 - the day director's appointment was terminated
filed on: 15th, January 2024
|
officers |
Free Download
(1 page)
|
AAMD |
Amended full accounts data made up to 31st December 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(27 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 14th, June 2023
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 7th February 2023
filed on: 9th, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
7th February 2023 - the day director's appointment was terminated
filed on: 8th, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 10th, October 2022
|
accounts |
Free Download
(25 pages)
|
TM01 |
31st August 2022 - the day director's appointment was terminated
filed on: 13th, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 6th, January 2022
|
accounts |
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 29th June 2021: 88490.00 GBP
filed on: 14th, July 2021
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 11th, July 2021
|
accounts |
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 29th December 2020: 88489.00 GBP
filed on: 30th, December 2020
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 9th March 2020
filed on: 13th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
6th March 2020 - the day director's appointment was terminated
filed on: 3rd, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 29th December 2017: 88488.00 GBP
filed on: 11th, May 2018
|
capital |
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 29th March 2018
filed on: 4th, April 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
29th March 2018 - the day secretary's appointment was terminated
filed on: 4th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th October 2017
filed on: 3rd, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(25 pages)
|
TM01 |
14th February 2017 - the day director's appointment was terminated
filed on: 16th, February 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 1st, February 2017
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 15th December 2016: 88487.00 GBP
filed on: 17th, January 2017
|
capital |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 16th, November 2016
|
accounts |
Free Download
(24 pages)
|
TM01 |
31st August 2016 - the day director's appointment was terminated
filed on: 21st, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st March 2016
filed on: 12th, May 2016
|
officers |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 9th, May 2016
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 9th May 2016
filed on: 9th, May 2016
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th February 2016 with full list of members
filed on: 19th, February 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 15th, January 2016
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 30th October 2015
filed on: 3rd, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
30th October 2015 - the day director's appointment was terminated
filed on: 3rd, November 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th February 2015 with full list of members
filed on: 18th, February 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 9th, October 2014
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 19th May 2014
filed on: 19th, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
25th April 2014 - the day director's appointment was terminated
filed on: 25th, April 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th February 2014 with full list of members
filed on: 17th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th March 2014: 88486.00 GBP
|
capital |
|
TM01 |
24th June 2013 - the day director's appointment was terminated
filed on: 24th, June 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 24th June 2013
filed on: 24th, June 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
24th June 2013 - the day director's appointment was terminated
filed on: 24th, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th June 2013
filed on: 24th, June 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th June 2013
filed on: 24th, June 2013
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 35 Blackmoor Road Ebblake Industrial Estate Verwood Dorset BH31 6YS on 24th June 2013
filed on: 24th, June 2013
|
address |
Free Download
(2 pages)
|
TM01 |
24th June 2013 - the day director's appointment was terminated
filed on: 24th, June 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 30th, May 2013
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 15th February 2013 with full list of members
filed on: 19th, February 2013
|
annual return |
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 12th December 2012: 88486.00 GBP
filed on: 21st, December 2012
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 17th, July 2012
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 6th, July 2012
|
resolution |
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 6th July 2012: 83586.00 GBP
filed on: 6th, July 2012
|
capital |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 9th, May 2012
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 15th December 2011 with full list of members
filed on: 2nd, April 2012
|
annual return |
Free Download
(17 pages)
|
CH01 |
On 31st December 2011 director's details were changed
filed on: 16th, March 2012
|
officers |
Free Download
(3 pages)
|
CH01 |
On 31st December 2011 director's details were changed
filed on: 16th, March 2012
|
officers |
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 1st, August 2011
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 14th, July 2011
|
resolution |
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 14th July 2011: 94710.00 GBP
filed on: 14th, July 2011
|
capital |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 26th, May 2011
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 15th December 2010 with full list of members
filed on: 19th, January 2011
|
annual return |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 22nd June 2010
filed on: 22nd, June 2010
|
officers |
Free Download
(5 pages)
|
TM01 |
22nd June 2010 - the day director's appointment was terminated
filed on: 22nd, June 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , Richmond Point 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR, United Kingdom on 16th February 2010
filed on: 16th, February 2010
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 27th, January 2010
|
resolution |
Free Download
(52 pages)
|
SH01 |
Statement of Capital on 18th January 2010: 96100.00 GBP
filed on: 27th, January 2010
|
capital |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 25th January 2010
filed on: 25th, January 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 15th, December 2009
|
incorporation |
Free Download
(23 pages)
|