CS01 |
Confirmation statement with no updates Wed, 25th Oct 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 3rd, February 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tue, 25th Oct 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, September 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 9th Aug 2022 - 9000.00 GBP
filed on: 29th, September 2022
| capital
|
Free Download
(6 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 30th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Tue, 9th Aug 2022 - the day director's appointment was terminated
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 21st Oct 2019 director's details were changed
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 26th Nov 2021 director's details were changed
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 9th Aug 2022
filed on: 19th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of purchasing a number of shares, Resolution
filed on: 16th, August 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, August 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 3rd, February 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 3rd Jan 2022
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Jan 2021
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Wed, 26th Feb 2020 new director was appointed.
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 26th Feb 2020 - the day director's appointment was terminated
filed on: 26th, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 3rd Jan 2020
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 31st Jul 2018: 30000.00 GBP
filed on: 14th, January 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 3rd Jan 2019
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Fri, 22nd Jul 2016
filed on: 8th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 22nd, May 2018
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control Sun, 31st Dec 2017
filed on: 3rd, January 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 3rd Jan 2018
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 14th Feb 2017
filed on: 24th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 22nd Jul 2016: 300.00 GBP
filed on: 14th, October 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, August 2016
| resolution
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 31st Dec 2016 to Wed, 31st Aug 2016
filed on: 28th, July 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
On Thu, 14th Jul 2016 new director was appointed.
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 4th Jul 2016 - the day secretary's appointment was terminated
filed on: 4th, July 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 23rd Jun 2016. New Address: Salcombe House Long Street Sherborne Dorset DT9 3BU. Previous address: Maltravers House Petters Way Yeovil Somerset BA20 1SH England
filed on: 23rd, June 2016
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 13th Apr 2016
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Feb 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 28th Feb 2015
filed on: 19th, October 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 16th Oct 2015. New Address: Maltravers House Petters Way Yeovil Somerset BA20 1SH. Previous address: Rigg Lane Farm House Rigg Lane Trent Sherborne Dorset DT9 4SS
filed on: 16th, October 2015
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 16th Oct 2015 new director was appointed.
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 16th Oct 2015: 100.00 GBP
filed on: 16th, October 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 16th Oct 2015 new director was appointed.
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 28th Feb 2016 to Thu, 31st Dec 2015
filed on: 16th, October 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 14th Feb 2015 with full list of members
filed on: 27th, March 2015
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, February 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 14th Feb 2014: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|