AD01 |
New registered office address 12 Connaught Gardens Weymouth Dorset DT4 9PB. Change occurred on 2024-01-31. Company's previous address: 4 Doulton Close Weymouth DT4 0GD England.
filed on: 31st, January 2024
|
address |
Free Download
(1 page)
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AA |
Micro company accounts made up to 2023-03-31
filed on: 31st, December 2023
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accounts |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates 2023-09-14
filed on: 17th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 29th, December 2022
|
accounts |
Free Download
(3 pages)
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AP01 |
New director was appointed on 2022-10-15
filed on: 3rd, November 2022
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2022-10-15
filed on: 2nd, November 2022
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2022-09-14
filed on: 2nd, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-12-21
filed on: 23rd, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-12-21
filed on: 23rd, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 23rd, December 2021
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-21
filed on: 23rd, December 2021
|
officers |
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2021-12-21
filed on: 23rd, December 2021
|
officers |
Free Download
(1 page)
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RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 8th, December 2021
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resolution |
Free Download
(1 page)
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MA |
Memorandum and Articles of Association
filed on: 8th, December 2021
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incorporation |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-14
filed on: 16th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 9th, February 2021
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-11-17
filed on: 27th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-11-17
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
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CH01 |
On 2019-11-20 director's details were changed
filed on: 25th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-17
filed on: 25th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-11-17
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-09-14
filed on: 14th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 26th, December 2019
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-10-12
filed on: 25th, November 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-10-12
filed on: 25th, November 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-09-14
filed on: 23rd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2018-09-30 (was 2019-03-31).
filed on: 22nd, May 2019
|
accounts |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, May 2019
|
resolution |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2018-10-06
filed on: 28th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-10-06
filed on: 6th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-10-06
filed on: 6th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-06
filed on: 6th, November 2018
|
officers |
Free Download
(1 page)
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AP03 |
Appointment (date: 2018-10-06) of a secretary
filed on: 6th, November 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-14
filed on: 28th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 4 Doulton Close Weymouth DT4 0GD. Change occurred on 2018-08-23. Company's previous address: 13 Pretoria Road Cambridge CB4 1HD England.
filed on: 23rd, August 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-08-09
filed on: 23rd, August 2018
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 8th, August 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-03
filed on: 19th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-03
filed on: 19th, September 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-14
filed on: 19th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2017-08-03
filed on: 19th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-08-03
filed on: 19th, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-09-30
filed on: 5th, July 2017
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-08-27
filed on: 7th, November 2016
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 2016-08-27
filed on: 7th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-08-27
filed on: 7th, November 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 13 Pretoria Road Cambridge CB4 1HD. Change occurred on 2016-09-30. Company's previous address: Unit 1 Wallbrook Business Centre Green Lane Hounslow TW4 6NW.
filed on: 30th, September 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-09-14
filed on: 30th, September 2016
|
confirmation statement |
Free Download
(4 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-04-22
filed on: 22nd, April 2016
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-04-20
filed on: 21st, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-20
filed on: 21st, April 2016
|
officers |
Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 15th, September 2015
|
incorporation |
Free Download
(33 pages)
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