CS01 |
Confirmation statement with no updates 2024-03-10
filed on: 11th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AAMD |
Amended full accounts data made up to 2022-12-31
filed on: 19th, July 2023
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 20th, June 2023
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-10
filed on: 13th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 9th, December 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, December 2022
|
incorporation |
Free Download
(9 pages)
|
AD01 |
New registered office address Ocean 80 80 Holdenhurst Road Bournemouth Dorset BH8 8AQ. Change occurred on 2022-05-11. Company's previous address: Ocean 80 3rd Floor Holdenhurst Road Bournemouth BH8 8AQ England.
filed on: 11th, May 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 20th, April 2022
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 2022-03-10
filed on: 11th, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD02 |
New sail address 80 3rd Floor Ocean 80 80 Holdenhurst Road Bournemouth Dorset BH8 8AQ. Change occurred at an unknown date. Company's previous address: 5th Floor, Holland House 20 Oxford Road Bournemouth BH8 8EZ England.
filed on: 11th, March 2022
|
address |
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Ocean 80 3rd Floor Holdenhurst Road Bournemouth BH8 8AQ at an unknown date
filed on: 10th, March 2022
|
address |
Free Download
(1 page)
|
CH01 |
On 2022-02-23 director's details were changed
filed on: 23rd, February 2022
|
officers |
Free Download
(2 pages)
|
AD04 |
Location of company register(s) has been changed to Ocean 80 3rd Floor Holdenhurst Road Bournemouth BH8 8AQ at an unknown date
filed on: 23rd, February 2022
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Ocean 80 3rd Floor Holdenhurst Road Bournemouth BH8 8AQ. Change occurred on 2021-09-01. Company's previous address: 5th Floor Holland House 20 Oxford Road Bournemouth Dorset BH8 8EZ United Kingdom.
filed on: 1st, September 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 30th, April 2021
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-10
filed on: 12th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2020-12-30
filed on: 30th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 5th, June 2020
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-10
filed on: 23rd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 14th, May 2019
|
accounts |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-04-23
filed on: 23rd, April 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CS01 |
Confirmation statement with no updates 2019-03-10
filed on: 11th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 071848890001, created on 2019-02-22
filed on: 28th, February 2019
|
mortgage |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 1st, June 2018
|
accounts |
Free Download
(10 pages)
|
AD02 |
New sail address 5th Floor, Holland House 20 Oxford Road Bournemouth BH8 8EZ. Change occurred at an unknown date. Company's previous address: 242 Charminster Road Bournemouth BH8 9RP England.
filed on: 27th, March 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-03-10
filed on: 26th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2018-01-09 director's details were changed
filed on: 9th, January 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 5th Floor Holland House 20 Oxford Road Bournemouth Dorset BH8 8EZ. Change occurred on 2018-01-09. Company's previous address: 242 Charminster Road Bournemouth Dorset BH8 9RP.
filed on: 9th, January 2018
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 4th, October 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-03-10
filed on: 16th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-10
filed on: 1st, April 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-04-01: 2.00 GBP
|
capital |
|
AD02 |
New sail address 242 Charminster Road Bournemouth BH8 9RP. Change occurred at an unknown date. Company's previous address: Russell House Oxford Road Bournemouth BH8 8EX England.
filed on: 1st, April 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-02-01
filed on: 22nd, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-02-01
filed on: 19th, February 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-02-01
filed on: 19th, February 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 15th, February 2016
|
accounts |
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 13th, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-10
filed on: 18th, March 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 24th, April 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-10
filed on: 24th, March 2014
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2014-01-21
filed on: 21st, January 2014
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2012-12-31
filed on: 17th, May 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-10
filed on: 25th, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2011-12-31
filed on: 3rd, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-10
filed on: 14th, March 2012
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-10
filed on: 7th, April 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2010-12-31
filed on: 17th, March 2011
|
accounts |
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-03-15
filed on: 15th, March 2011
|
officers |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, April 2010
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 30th, April 2010
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Towngate House Parkstone Road Poole Dorset BH15 2PW England on 2010-04-29
filed on: 29th, April 2010
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2011-03-31 to 2010-12-31
filed on: 16th, March 2010
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-03-16
filed on: 16th, March 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-03-16
filed on: 16th, March 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 2010-03-16
filed on: 16th, March 2010
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-03-16
filed on: 16th, March 2010
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, March 2010
|
incorporation |
Free Download
(28 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|