| AA |
Total exemption full company accounts data drawn up to August 28, 2023
filed on: 13th, December 2023
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on October 2, 2023
filed on: 3rd, October 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 14, 2023 new director was appointed.
filed on: 27th, June 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 28, 2022
filed on: 22nd, April 2023
|
accounts |
Free Download
(9 pages)
|
| AD01 |
New registered office address 62 Rumbridge Street Totton Southampton SO40 9DS. Change occurred on January 4, 2023. Company's previous address: 24a Southampton Road Ringwood Hampshire BH24 1HY England.
filed on: 4th, January 2023
|
address |
Free Download
(1 page)
|
| AP04 |
Appointment (date: January 1, 2023) of a secretary
filed on: 4th, January 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on December 31, 2022
filed on: 4th, January 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 16, 2022 new director was appointed.
filed on: 18th, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 22, 2022
filed on: 25th, July 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to August 28, 2021
filed on: 26th, May 2022
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 9, 2022
filed on: 9th, May 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on February 1, 2022
filed on: 2nd, February 2022
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 24a Southampton Road Ringwood Hampshire BH24 1HY. Change occurred on February 2, 2022. Company's previous address: Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom.
filed on: 2nd, February 2022
|
address |
Free Download
(1 page)
|
| AP04 |
Appointment (date: February 1, 2022) of a secretary
filed on: 2nd, February 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 12, 2021
filed on: 15th, November 2021
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on June 7, 2021
filed on: 26th, October 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 28, 2020
filed on: 28th, June 2021
|
accounts |
Free Download
(9 pages)
|
| AD01 |
New registered office address Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED. Change occurred on June 1, 2021. Company's previous address: First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE England.
filed on: 1st, June 2021
|
address |
Free Download
(1 page)
|
| AP01 |
On April 28, 2021 new director was appointed.
filed on: 4th, May 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 8, 2021 new director was appointed.
filed on: 8th, February 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 4, 2021 new director was appointed.
filed on: 5th, February 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 28, 2019
filed on: 13th, August 2020
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on August 9, 2019
filed on: 29th, June 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 1, 2019
filed on: 29th, June 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 1, 2019
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 1, 2019 new director was appointed.
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 28, 2018
filed on: 11th, June 2019
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 28, 2017
filed on: 12th, June 2018
|
accounts |
Free Download
(9 pages)
|
| CH04 |
Secretary's name changed on February 9, 2018
filed on: 9th, February 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE. Change occurred on February 9, 2018. Company's previous address: Lansdowne Place Suite 4 17 Holdenhurst Road Bournemouth BH8 8EW.
filed on: 9th, February 2018
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to August 28, 2016
filed on: 2nd, December 2016
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on June 8, 2016
filed on: 18th, July 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 21, 2016
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 28, 2015
filed on: 23rd, March 2016
|
accounts |
Free Download
(5 pages)
|
| CH04 |
Secretary's name changed on March 16, 2016
filed on: 16th, March 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to February 24, 2016
filed on: 16th, March 2016
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On August 27, 2015 new director was appointed.
filed on: 27th, August 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 28, 2014
filed on: 30th, May 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no members record, drawn up to February 24, 2015
filed on: 8th, May 2015
|
annual return |
Free Download
(5 pages)
|
| AD01 |
New registered office address Lansdowne Place Suite 4 17 Holdenhurst Road Bournemouth BH8 8EW. Change occurred on March 5, 2015. Company's previous address: Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL.
filed on: 5th, March 2015
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to August 28, 2013
filed on: 15th, July 2014
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On March 4, 2014 new director was appointed.
filed on: 4th, March 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 3, 2014 new director was appointed.
filed on: 3rd, March 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to February 24, 2014
filed on: 27th, February 2014
|
annual return |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on February 27, 2014
filed on: 27th, February 2014
|
officers |
Free Download
(1 page)
|
| AP04 |
Appointment (date: February 27, 2014) of a secretary
filed on: 27th, February 2014
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to August 28, 2013
filed on: 9th, July 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no members record, drawn up to February 24, 2013
filed on: 5th, March 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to February 24, 2012
filed on: 13th, December 2012
|
accounts |
Free Download
(9 pages)
|
| AP03 |
Appointment (date: March 21, 2012) of a secretary
filed on: 21st, March 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to February 24, 2012
filed on: 21st, March 2012
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to February 24, 2011
filed on: 4th, November 2011
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On August 23, 2011 new director was appointed.
filed on: 23rd, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 23, 2011
filed on: 23rd, August 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to February 24, 2011
filed on: 15th, April 2011
|
annual return |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 15, 2011
filed on: 15th, April 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 15, 2011 new director was appointed.
filed on: 15th, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 7, 2010 new director was appointed.
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 7, 2010
filed on: 7th, October 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 7, 2010 new director was appointed.
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, February 2010
|
incorporation |
Free Download
(21 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|