| AA |
Group of companies' accounts made up to March 31, 2023
filed on: 21st, January 2024
|
accounts |
Free Download
(34 pages)
|
| AP01 |
On November 24, 2023 new director was appointed.
filed on: 6th, December 2023
|
officers |
Free Download
(2 pages)
|
| CH03 |
On July 28, 2019 secretary's details were changed
filed on: 10th, October 2023
|
officers |
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(1 page)
|
| CH01 |
On October 6, 2023 director's details were changed
filed on: 10th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 15, 2023
filed on: 24th, August 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 25, 2023
filed on: 4th, May 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2022
filed on: 3rd, February 2023
|
accounts |
Free Download
(34 pages)
|
| AP01 |
On November 26, 2022 new director was appointed.
filed on: 24th, January 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 26, 2022 new director was appointed.
filed on: 24th, January 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 26, 2022
filed on: 19th, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2021
filed on: 22nd, December 2021
|
accounts |
Free Download
(34 pages)
|
| AA |
Small company accounts for the period up to March 31, 2020
filed on: 16th, December 2020
|
accounts |
Free Download
(33 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 30th, April 2020
|
incorporation |
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 22nd, April 2020
|
resolution |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2019
filed on: 14th, December 2019
|
accounts |
Free Download
(33 pages)
|
| AD01 |
New registered office address 744 - 748 Christchurch Road Bournemouth BH7 6BZ. Change occurred on August 1, 2019. Company's previous address: 655a Christchurch Road Bournemouth BH1 4AP.
filed on: 1st, August 2019
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2018
filed on: 20th, December 2018
|
accounts |
Free Download
(29 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 8th, June 2018
|
incorporation |
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 9th, May 2018
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(28 pages)
|
| AP01 |
On July 11, 2017 new director was appointed.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 3rd, January 2017
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 12, 2016
filed on: 30th, June 2016
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On March 21, 2016 new director was appointed.
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 6th, December 2015
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 12, 2015
filed on: 15th, June 2015
|
annual return |
Free Download
(9 pages)
|
| AD01 |
New registered office address 655a Christchurch Road Bournemouth BH1 4AP. Change occurred on June 12, 2015. Company's previous address: 665a Christchurch Road Bournemouth Dorset BH1 4AP.
filed on: 12th, June 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 3rd, January 2015
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On March 9, 2013 director's details were changed
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 20, 2013 director's details were changed
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 12, 2014
filed on: 17th, June 2014
|
annual return |
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on April 11, 2014
filed on: 11th, April 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 24th, December 2013
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment was terminated on July 9, 2013
filed on: 9th, July 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to June 12, 2013
filed on: 13th, June 2013
|
annual return |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 28th, December 2012
|
accounts |
Free Download
(40 pages)
|
| TM01 |
Director's appointment was terminated on November 15, 2012
filed on: 15th, November 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to June 12, 2012
filed on: 6th, July 2012
|
annual return |
Free Download
(12 pages)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 6th, January 2012
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On October 31, 2011 new director was appointed.
filed on: 31st, October 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 12, 2011
filed on: 4th, July 2011
|
annual return |
Free Download
(11 pages)
|
| AP01 |
On May 25, 2011 new director was appointed.
filed on: 25th, May 2011
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, March 2011
|
resolution |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 16th, November 2010
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 12, 2010
filed on: 20th, July 2010
|
annual return |
Free Download
(10 pages)
|
| TM02 |
Termination of appointment as a secretary on July 20, 2010
filed on: 20th, July 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: April 7, 2010) of a secretary
filed on: 7th, April 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on April 7, 2010
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on March 26, 2010
filed on: 26th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 9, 2010
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 22, 2010
filed on: 22nd, February 2010
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from June 30, 2010 to March 31, 2010
filed on: 25th, January 2010
|
accounts |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: November 11, 2009) of a secretary
filed on: 11th, November 2009
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on November 11, 2009
filed on: 11th, November 2009
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: November 11, 2009) of a secretary
filed on: 11th, November 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On August 7, 2009 Appointment terminated director
filed on: 7th, August 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, June 2009
|
incorporation |
Free Download
(37 pages)
|