CS01 |
Confirmation statement with no updates Sun, 30th Jul 2023
filed on: 2nd, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 1st Jun 2023
filed on: 2nd, June 2023
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 31st, May 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 30th Jul 2022
filed on: 15th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Wed, 20th Jul 2022 new director was appointed.
filed on: 20th, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 19th, May 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 30th Jul 2021
filed on: 6th, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 8th, April 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 30th Jul 2020
filed on: 11th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 6th, May 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 30th Jul 2019
filed on: 9th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 16th, April 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 30th Jul 2018
filed on: 9th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 14th, February 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 30th Jul 2017
filed on: 3rd, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 16th, February 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 30th Jul 2016
filed on: 5th, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 16th, February 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 30th Jul 2015
filed on: 14th, August 2015
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, February 2015
|
resolution |
|
SH08 |
Change of share class name or designation
filed on: 23rd, February 2015
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 22nd, February 2015
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Thu, 18th Dec 2014 director's details were changed
filed on: 18th, December 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Dec 2014 director's details were changed
filed on: 18th, December 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Jul 2014
filed on: 5th, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 5th Sep 2014: 100.00 GBP
|
capital |
|
AD01 |
Company moved to new address on Thu, 8th May 2014. Old Address: C/O Stephenson & Co, Ground Floor Austin House, 43 Poole Road, Westbourne Bournemouth Dorset BH4 9DN United Kingdom
filed on: 8th, May 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 29th, April 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 30th Jul 2013
filed on: 4th, September 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 15th, February 2013
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 2nd Oct 2012
filed on: 2nd, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 2nd Oct 2012
filed on: 2nd, October 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Jul 2012
filed on: 1st, October 2012
|
annual return |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, June 2012
|
mortgage |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 27th, April 2012
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Sat, 30th Jul 2011 director's details were changed
filed on: 11th, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Jul 2011
filed on: 11th, August 2011
|
annual return |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Aug 2011
filed on: 24th, November 2010
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 30th Jul 2010: 100.00 GBP
filed on: 14th, September 2010
|
capital |
Free Download
(3 pages)
|
AP01 |
On Mon, 13th Sep 2010 new director was appointed.
filed on: 13th, September 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 13th Sep 2010 new director was appointed.
filed on: 13th, September 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 13th Sep 2010 new director was appointed.
filed on: 13th, September 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
On Fri, 20th Aug 2010, company appointed a new person to the position of a secretary
filed on: 20th, August 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 18th Aug 2010 new director was appointed.
filed on: 18th, August 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 10th Aug 2010
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, July 2010
|
incorporation |
Free Download
(20 pages)
|