AD01 |
Change of registered address from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom on 2024/01/26 to C/O Fine & Classic Llp Shop Area West End Garage Main Road Salcombe TQ8 8NA
filed on: 26th, January 2024
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2023/03/02
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 1st, February 2023
| accounts
|
Free Download
(5 pages)
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AD01 |
Change of registered address from 7 Farleigh Court Old Weston Road Flax Bourton Bristol North Somerset BS48 1UR on 2022/11/11 to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL
filed on: 11th, November 2022
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 27th, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022/03/02
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2021/03/25 director's details were changed
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates 2021/03/02
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2021/02/26 director's details were changed
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020/03/07
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019/03/07
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018/03/04
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 5th, March 2019
| persons with significant control
|
Free Download
(2 pages)
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PSC07 |
Cessation of a person with significant control 2017/03/01
filed on: 4th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
CH03 |
On 2018/11/02 secretary's details were changed
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/11/02 director's details were changed
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018/03/07
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/03/07
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with complete list of members, drawn up to 2016/03/07
filed on: 7th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/04/07
capital
|
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AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 12th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/07
filed on: 31st, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/03/31
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 2nd, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/07
filed on: 25th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/03/25
capital
|
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 8th, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/07
filed on: 13th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 17th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/07
filed on: 13th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 28th, September 2011
| accounts
|
Free Download
(4 pages)
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AA01 |
Previous accounting period shortened to 2010/12/31
filed on: 14th, June 2011
| accounts
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to 2011/03/07
filed on: 29th, March 2011
| annual return
|
Free Download
(5 pages)
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CERTNM |
Company name changed golden eagle LIMITEDcertificate issued on 22/10/10
filed on: 22nd, October 2010
| change of name
|
Free Download
(2 pages)
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CONNOT |
Notice of change of name
filed on: 12th, October 2010
| change of name
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, October 2010
| resolution
|
Free Download
(13 pages)
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SH01 |
1000.00 GBP is the capital in company's statement on 2010/10/06
filed on: 12th, October 2010
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 21st, April 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/07
filed on: 14th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/03/31
filed on: 8th, June 2009
| accounts
|
Free Download
(1 page)
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363a |
Annual return drawn up to 2009/03/30 with complete member list
filed on: 30th, March 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 04/11/2008 from the conifers filton road hambrook bristol BS16 1QG england
filed on: 4th, November 2008
| address
|
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 7th, March 2008
| incorporation
|
Free Download
(26 pages)
|