| TM02 |
Secretary's appointment terminated on Fri, 1st Dec 2023
filed on: 12th, December 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
On Tue, 12th Dec 2023, company appointed a new person to the position of a secretary
filed on: 12th, December 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 9th Oct 2023 new director was appointed.
filed on: 18th, October 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 15th Sep 2023 new director was appointed.
filed on: 29th, September 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 4th Sep 2023
filed on: 6th, September 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Sep 2023 new director was appointed.
filed on: 5th, September 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 26th Apr 2023 new director was appointed.
filed on: 5th, May 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 21st Apr 2023 new director was appointed.
filed on: 5th, May 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 21st, December 2022
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Mon, 26th Sep 2022 director's details were changed
filed on: 26th, September 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 15th Sep 2022 director's details were changed
filed on: 15th, September 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 18th Aug 2022 new director was appointed.
filed on: 24th, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 21st Jul 2022
filed on: 23rd, August 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 21st Jul 2022
filed on: 23rd, August 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 21st Jul 2022
filed on: 23rd, August 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 21st Jul 2022
filed on: 23rd, August 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 28th Jun 2022
filed on: 11th, July 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 1st Feb 2022 director's details were changed
filed on: 7th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 23rd Mar 2022
filed on: 7th, April 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 14th, December 2021
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Tue, 17th Aug 2021
filed on: 15th, September 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 1st Dec 2020 director's details were changed
filed on: 29th, April 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 28th Apr 2021 director's details were changed
filed on: 29th, April 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 3rd Apr 2021 director's details were changed
filed on: 19th, April 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Apr 2021 director's details were changed
filed on: 9th, April 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 25th, January 2021
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Wed, 20th Nov 2019 new director was appointed.
filed on: 14th, September 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 7th Aug 2020 new director was appointed.
filed on: 3rd, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 10th Jul 2020
filed on: 3rd, September 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 14th Aug 2018 director's details were changed
filed on: 29th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 2nd, November 2018
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Tue, 14th Aug 2018 director's details were changed
filed on: 14th, August 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 14th Aug 2018 director's details were changed
filed on: 14th, August 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 14th Aug 2018 director's details were changed
filed on: 14th, August 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 3rd May 2018 new director was appointed.
filed on: 11th, May 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 15th Mar 2018 director's details were changed
filed on: 15th, March 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 15th Mar 2018 director's details were changed
filed on: 15th, March 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 15th Mar 2018 director's details were changed
filed on: 15th, March 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 15th Mar 2018 director's details were changed
filed on: 15th, March 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 15th Mar 2018 director's details were changed
filed on: 15th, March 2018
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thu, 15th Mar 2018 secretary's details were changed
filed on: 15th, March 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 15th Mar 2018 director's details were changed
filed on: 15th, March 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 15th Mar 2018 director's details were changed
filed on: 15th, March 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 15th Mar 2018 director's details were changed
filed on: 15th, March 2018
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, March 2018
|
resolution |
Free Download
(15 pages)
|
| AP01 |
On Sun, 24th Dec 2017 new director was appointed.
filed on: 13th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 24th Dec 2017
filed on: 13th, March 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 24th Dec 2017 new director was appointed.
filed on: 13th, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sun, 24th Dec 2017 new director was appointed.
filed on: 13th, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sun, 24th Dec 2017 new director was appointed.
filed on: 13th, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sun, 24th Dec 2017 new director was appointed.
filed on: 13th, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sun, 24th Dec 2017 new director was appointed.
filed on: 13th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 24th Dec 2017
filed on: 13th, March 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sun, 24th Dec 2017
filed on: 13th, March 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On Sun, 24th Dec 2017, company appointed a new person to the position of a secretary
filed on: 13th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 24th Dec 2017
filed on: 13th, March 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 24th Dec 2017 new director was appointed.
filed on: 13th, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sun, 24th Dec 2017 new director was appointed.
filed on: 13th, March 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 9th, October 2017
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from 8 New Fields Business Park Stinsford Road Poole Dorset BH17 0NF on Mon, 10th Oct 2016 to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW
filed on: 10th, October 2016
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 15th, October 2015
|
resolution |
Free Download
|
| MA |
Articles and Memorandum of Association
filed on: 15th, October 2015
|
incorporation |
Free Download
(18 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 7th Sep 2015
filed on: 6th, October 2015
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Change of registered address from 425 New Kings Road Fulham London SW6 4RN on Fri, 5th Dec 2014 to 8 New Fields Business Park Stinsford Road Poole Dorset BH17 0NF
filed on: 5th, December 2014
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 30th Sep 2014
filed on: 5th, December 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 7th Sep 2014
filed on: 4th, December 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 7th Sep 2013
filed on: 24th, December 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 7th Sep 2012
filed on: 21st, September 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 11th, July 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 7th Sep 2011
filed on: 4th, November 2011
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On Fri, 3rd Dec 2010 new director was appointed.
filed on: 3rd, December 2010
|
officers |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 22nd, November 2010
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, September 2010
|
incorporation |
Free Download
(29 pages)
|