| AA01 |
Previous accounting period shortened from June 30, 2025 to March 31, 2025
filed on: 1st, April 2025
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2024
filed on: 14th, March 2025
|
accounts |
Free Download
(40 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 13th, October 2024
|
incorporation |
Free Download
(30 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, October 2024
|
resolution |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 23, 2024
filed on: 7th, October 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 23, 2024
filed on: 7th, October 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 23, 2024
filed on: 7th, October 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 23, 2024
filed on: 7th, October 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 23, 2024
filed on: 7th, October 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 23, 2024
filed on: 7th, October 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 23, 2024
filed on: 7th, October 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 23, 2024
filed on: 7th, October 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 23, 2024
filed on: 7th, October 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 23, 2024
filed on: 7th, October 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 23, 2024
filed on: 7th, October 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 23, 2024
filed on: 7th, October 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 23, 2024
filed on: 7th, October 2024
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR. Change occurred on October 7, 2024. Company's previous address: One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England.
filed on: 7th, October 2024
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2023
filed on: 27th, February 2024
|
accounts |
Free Download
(39 pages)
|
| AP01 |
On September 10, 2023 new director was appointed.
filed on: 19th, September 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 6, 2023
filed on: 6th, July 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 19, 2023 new director was appointed.
filed on: 19th, June 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 19, 2023 new director was appointed.
filed on: 20th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 30, 2023
filed on: 3rd, April 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 29, 2023 new director was appointed.
filed on: 31st, March 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 27, 2023
filed on: 8th, March 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2022
filed on: 10th, January 2023
|
accounts |
Free Download
(32 pages)
|
| CAP-SS |
Solvency Statement dated 09/12/22
filed on: 20th, December 2022
|
insolvency |
Free Download
(53 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2022
|
resolution |
Free Download
(2 pages)
|
| SH19 |
Capital declared on December 20, 2022: 2.00 GBP
filed on: 20th, December 2022
|
capital |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 20th, December 2022
|
capital |
Free Download
(53 pages)
|
| SH01 |
Capital declared on December 9, 2022: 2.00 GBP
filed on: 19th, December 2022
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on October 3, 2022
filed on: 3rd, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 5, 2022 new director was appointed.
filed on: 6th, September 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 11, 2022 new director was appointed.
filed on: 11th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 5, 2022
filed on: 7th, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 6, 2022 new director was appointed.
filed on: 9th, June 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 1, 2022 new director was appointed.
filed on: 5th, April 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 1, 2022 new director was appointed.
filed on: 1st, April 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2021
filed on: 29th, March 2022
|
accounts |
Free Download
(27 pages)
|
| CH01 |
On January 5, 2022 director's details were changed
filed on: 7th, January 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 5, 2022 director's details were changed
filed on: 6th, January 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 5, 2022 director's details were changed
filed on: 6th, January 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2021 director's details were changed
filed on: 6th, October 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 8, 2021
filed on: 8th, July 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 30, 2021
filed on: 1st, July 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 13, 2021 new director was appointed.
filed on: 13th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 14, 2020
filed on: 8th, January 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 4, 2021 director's details were changed
filed on: 8th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2020
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 4, 2021 director's details were changed
filed on: 7th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 4, 2021 new director was appointed.
filed on: 7th, January 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2020
filed on: 6th, January 2021
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts data made up to June 30, 2019
filed on: 29th, June 2020
|
accounts |
Free Download
(24 pages)
|
| AP01 |
On February 3, 2020 new director was appointed.
filed on: 11th, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 3, 2020 new director was appointed.
filed on: 11th, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 3, 2020 new director was appointed.
filed on: 11th, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 3, 2020 new director was appointed.
filed on: 11th, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 3, 2020 new director was appointed.
filed on: 11th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 20, 2019
filed on: 20th, December 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On August 22, 2019 director's details were changed
filed on: 23rd, August 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 22, 2019 director's details were changed
filed on: 23rd, August 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 22, 2019 director's details were changed
filed on: 22nd, August 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 22, 2019 director's details were changed
filed on: 22nd, August 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 22, 2019 director's details were changed
filed on: 22nd, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 15, 2019 new director was appointed.
filed on: 15th, July 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 15, 2019 new director was appointed.
filed on: 15th, July 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2018
filed on: 25th, March 2019
|
accounts |
Free Download
(20 pages)
|
| AD01 |
New registered office address One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE. Change occurred on January 22, 2019. Company's previous address: Loewy House Aviation Park West, Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW England.
filed on: 22nd, January 2019
|
address |
Free Download
(1 page)
|
| CH01 |
On June 14, 2018 director's details were changed
filed on: 15th, June 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 14, 2018 director's details were changed
filed on: 15th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 20, 2018 new director was appointed.
filed on: 6th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 29, 2018 new director was appointed.
filed on: 1st, June 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 3, 2018 director's details were changed
filed on: 3rd, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 25, 2018 new director was appointed.
filed on: 29th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 25, 2018
filed on: 29th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 28, 2017
filed on: 28th, November 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On November 13, 2017 director's details were changed
filed on: 13th, November 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 13, 2017 director's details were changed
filed on: 13th, November 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 8, 2017 director's details were changed
filed on: 8th, November 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 8, 2017 director's details were changed
filed on: 8th, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 19, 2017 new director was appointed.
filed on: 25th, October 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 10, 2017 new director was appointed.
filed on: 12th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 3, 2017
filed on: 12th, September 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 17, 2017 new director was appointed.
filed on: 30th, August 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 17, 2017 new director was appointed.
filed on: 29th, August 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 17, 2017 new director was appointed.
filed on: 29th, August 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 17, 2017 new director was appointed.
filed on: 29th, August 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 17, 2017 new director was appointed.
filed on: 29th, August 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 17, 2017 new director was appointed.
filed on: 29th, August 2017
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 10th, August 2017
|
resolution |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, June 2017
|
incorporation |
Free Download
(31 pages)
|