TM01 |
Director's appointment was terminated on February 29, 2024
filed on: 1st, March 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On February 29, 2024 new director was appointed.
filed on: 1st, March 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 29, 2024 new director was appointed.
filed on: 1st, March 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 29, 2024 new director was appointed.
filed on: 1st, March 2024
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2023
filed on: 28th, February 2024
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2021
filed on: 3rd, March 2022
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2020
filed on: 12th, May 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2019
filed on: 17th, January 2020
|
accounts |
Free Download
(3 pages)
|
SH19 |
Capital declared on February 18, 2019: 90.00 GBP
filed on: 18th, February 2019
|
capital |
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, February 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 8th, February 2019
|
resolution |
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 30, 2018 - 90.00 GBP
filed on: 8th, February 2019
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 29/11/18
filed on: 8th, February 2019
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 8th, February 2019
|
capital |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2018
filed on: 21st, January 2019
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on November 30, 2018
filed on: 2nd, January 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On March 1, 2018 director's details were changed
filed on: 28th, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 19th, February 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 22nd, February 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 8, 2016
filed on: 3rd, June 2016
|
annual return |
Free Download
(3 pages)
|
CH01 |
On April 28, 2016 director's details were changed
filed on: 28th, April 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 17th, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 8, 2015
filed on: 15th, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 15, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 10th, March 2015
|
accounts |
Free Download
(6 pages)
|
CH01 |
On October 23, 2014 director's details were changed
filed on: 27th, October 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 8, 2014
filed on: 23rd, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 23, 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 3rd, December 2013
|
accounts |
Free Download
(5 pages)
|
AP01 |
On July 12, 2013 new director was appointed.
filed on: 12th, July 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 2, 2013 director's details were changed
filed on: 2nd, July 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 8, 2013
filed on: 24th, June 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 6th, February 2013
|
accounts |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on July 17, 2012. Old Address: Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY United Kingdom
filed on: 17th, July 2012
|
address |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 16th, May 2012
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 8th, May 2012
|
resolution |
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 8, 2012 - 100.00 GBP
filed on: 8th, May 2012
|
capital |
Free Download
(4 pages)
|
SH19 |
Capital declared on May 4, 2012: 27600.00 GBP
filed on: 4th, May 2012
|
capital |
|
SH03 |
Report of purchase of own shares
filed on: 4th, May 2012
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 8, 2012
filed on: 23rd, April 2012
|
annual return |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 10, 2012 - 27600.00 GBP
filed on: 10th, April 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 10th, April 2012
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 30th, December 2011
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, October 2011
|
resolution |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 19th, May 2011
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 8, 2011
filed on: 10th, May 2011
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 27th, April 2011
|
resolution |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 27, 2011 - 145100.00 GBP
filed on: 27th, April 2011
|
capital |
Free Download
(4 pages)
|
CH01 |
On November 24, 2010 director's details were changed
filed on: 15th, March 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 15, 2011. Old Address: Towngate House 2-8 Parkstone Road Poole BH15 2PW
filed on: 15th, March 2011
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on December 21, 2010: 200100.00 GBP
filed on: 17th, January 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, January 2011
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 14th, October 2010
|
accounts |
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to April 30, 2010 (was May 31, 2010).
filed on: 27th, July 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 8, 2010
filed on: 21st, June 2010
|
annual return |
Free Download
(14 pages)
|
CH01 |
On June 15, 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, April 2009
|
incorporation |
Free Download
(18 pages)
|