PSC04 |
Change to a person with significant control Tue, 17th Oct 2023
filed on: 13th, April 2024
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 17th Oct 2023
filed on: 3rd, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st Sep 2023
filed on: 3rd, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 18th, July 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 17th Oct 2022
filed on: 22nd, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Sun, 25th Sep 2022
filed on: 2nd, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On Sun, 25th Sep 2022 new director was appointed.
filed on: 2nd, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 21st, August 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Oct 2021
filed on: 22nd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 25th, June 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 17th Oct 2020
filed on: 23rd, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 15th, June 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 17th Oct 2019
filed on: 21st, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 27th, March 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 17th Oct 2018
filed on: 23rd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Sat, 1st Apr 2017
filed on: 23rd, October 2018
|
persons with significant control |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 23rd, August 2018
|
accounts |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Sun, 5th Nov 2017
filed on: 5th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 17th Oct 2017
filed on: 5th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2016
filed on: 29th, August 2017
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Fri, 28th Apr 2017
filed on: 29th, April 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 17th Oct 2016
filed on: 2nd, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD03 |
Registered inspection location new location: 7 Terrington Avenue Christchurch Dorset BH23 4RL.
filed on: 4th, July 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2015
filed on: 16th, June 2016
|
accounts |
Free Download
(9 pages)
|
AP01 |
On Mon, 25th Apr 2016 new director was appointed.
filed on: 28th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Oct 2015
filed on: 1st, December 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Nov 2014
filed on: 14th, January 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Oct 2014
filed on: 3rd, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 3rd Nov 2014: 2.00 GBP
|
capital |
|
AD02 |
Single Alternative Inspection Location changed from 34 Thistle Close Christchurch Dorset BH23 4UP United Kingdom at an unknown date to 7 Terrington Avenue Christchurch Dorset BH23 4RL
filed on: 3rd, November 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2013
filed on: 1st, September 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 6th Nov 2013
filed on: 29th, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 29th Dec 2013: 2.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2012
filed on: 3rd, July 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 6th Nov 2012
filed on: 28th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2011
filed on: 3rd, September 2012
|
accounts |
Free Download
(10 pages)
|
AD01 |
Company moved to new address on Tue, 6th Dec 2011. Old Address: Unit 7 Barnes Farm Business Pk Barnes Lane Milford on Sea Lymington Hampshire SO41 0AP United Kingdom
filed on: 6th, December 2011
|
address |
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 6th, December 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Nov 2011
filed on: 6th, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2010
filed on: 9th, August 2011
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Nov 2010
filed on: 8th, December 2010
|
annual return |
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, December 2010
|
address |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 8th, December 2010
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 18th Jan 2010. Old Address: Unit 7 Barnes Farm Business Pk Barnes Lane Milford on Sea Lymington Hampshire SO41 0RP
filed on: 18th, January 2010
|
address |
Free Download
(1 page)
|
AP01 |
On Mon, 18th Jan 2010 new director was appointed.
filed on: 18th, January 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
On Mon, 18th Jan 2010, company appointed a new person to the position of a secretary
filed on: 18th, January 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 10th Nov 2009. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 10th, November 2009
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 10th Nov 2009
filed on: 10th, November 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, November 2009
|
incorporation |
Free Download
(21 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|