AD01 |
Registered office address changed from Flat 1309 the Helm 37 Holdenhurst Road Bournemouth BH8 8GW United Kingdom to Flat 16, Bayview Gardens 14B West Cliff Road Bournemouth BH2 5JB on September 8, 2023
filed on: 8th, September 2023
|
address |
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(1 page)
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AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 13th, February 2023
|
accounts |
Free Download
(5 pages)
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CH01 |
On October 5, 2022 director's details were changed
filed on: 12th, October 2022
|
officers |
Free Download
(2 pages)
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AD01 |
Registered office address changed from 27 Old Gloucester Street Holborn London WC1N 3AX England to Flat 1309 the Helm 37 Holdenhurst Road Bournemouth BH8 8GW on October 12, 2022
filed on: 12th, October 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 15th, March 2022
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 8th, June 2021
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 10-12 High Street Barnes London SW13 9LW to 27 Old Gloucester Street Holborn London WC1N 3AX on March 3, 2021
filed on: 3rd, March 2021
|
address |
Free Download
(1 page)
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CH03 |
On December 19, 2020 secretary's details were changed
filed on: 14th, January 2021
|
officers |
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(1 page)
|
CH01 |
On December 19, 2020 director's details were changed
filed on: 14th, January 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 31, 2020
filed on: 31st, August 2020
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 18, 2020
filed on: 18th, June 2020
|
resolution |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 18th, February 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 1st, May 2019
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from June 29, 2018 to June 28, 2018
filed on: 28th, March 2019
|
accounts |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 11th, December 2017
|
accounts |
Free Download
(4 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 27, 2017
filed on: 27th, November 2017
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 14th, November 2017
|
change of name |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 12, 2017
filed on: 12th, October 2017
|
resolution |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 12th, October 2017
|
change of name |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 19th, April 2017
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2016 to June 29, 2016
filed on: 29th, March 2017
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 1, 2016 with full list of members
filed on: 12th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 1st, February 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 1, 2015 with full list of members
filed on: 21st, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on May 21, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 12th, April 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 1, 2014 with full list of members
filed on: 27th, March 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 17th, December 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 1, 2013 with full list of members
filed on: 3rd, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 12th, February 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 1, 2012 with full list of members
filed on: 26th, April 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 12th, March 2012
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 5th, April 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 1, 2011 with full list of members
filed on: 7th, March 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On October 2, 2009 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 1, 2010 with full list of members
filed on: 19th, April 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 6th, April 2010
|
accounts |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on March 23, 2010. Old Address: 84 Richmond Wood Road Bournemouth Dorset BH8 9DJ
filed on: 23rd, March 2010
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2008
filed on: 1st, May 2009
|
accounts |
Free Download
(9 pages)
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363a |
Annual return made up to April 29, 2009
filed on: 29th, April 2009
|
annual return |
Free Download
(3 pages)
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288c |
Director's change of particulars
filed on: 28th, April 2009
|
officers |
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 28th, April 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to June 25, 2008
filed on: 25th, June 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 29th, January 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 10th, May 2007
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 23rd, April 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 23rd, April 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 23rd, April 2007
|
resolution |
|
363a |
Annual return made up to March 9, 2007
filed on: 9th, March 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 9th, March 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to May 26, 2006
filed on: 26th, May 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2005
filed on: 16th, March 2006
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return made up to May 12, 2005
filed on: 12th, May 2005
|
annual return |
Free Download
(6 pages)
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363(287) |
Location of register of members address changed; Secretary's particulars changed
|
annual return |
|
225 |
Accounting reference date extended from 31/03/05 to 30/06/05
filed on: 7th, January 2005
|
accounts |
Free Download
(1 page)
|
288a |
On March 18, 2004 New secretary appointed
filed on: 18th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On March 18, 2004 Secretary resigned
filed on: 18th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On March 18, 2004 Director resigned
filed on: 18th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On March 18, 2004 New director appointed
filed on: 18th, March 2004
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 1st, March 2004
|
incorporation |
Free Download
(13 pages)
|