AA |
Full accounts data made up to Friday 31st March 2023
filed on: 18th, October 2023
| accounts
|
Free Download
(35 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(35 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(34 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(34 pages)
|
CH01 |
On Tuesday 25th February 2020 director's details were changed
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 11th, February 2020
| accounts
|
Free Download
(24 pages)
|
AUD |
Auditor's resignation
filed on: 1st, May 2019
| auditors
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Sunday 30th June 2019 to Sunday 31st March 2019
filed on: 15th, April 2019
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 30th June 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(17 pages)
|
MR04 |
Charge 082596060005 satisfaction in full.
filed on: 6th, February 2019
| mortgage
|
Free Download
(1 page)
|
AD01 |
New registered office address 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ. Change occurred on Thursday 15th November 2018. Company's previous address: 5th Floor North Side 7-10 Chandos Street Cavendish Square London United Kingdom W1G 9DG United Kingdom.
filed on: 15th, November 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 5th Floor North Side 7-10 Chandos Street Cavendish Square London United Kingdom W1G 9DG. Change occurred on Friday 10th August 2018. Company's previous address: 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ England.
filed on: 10th, August 2018
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Wednesday 8th August 2018) of a secretary
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ. Change occurred on Wednesday 8th August 2018. Company's previous address: 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England.
filed on: 8th, August 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 6th July 2018
filed on: 20th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 6th July 2018.
filed on: 20th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th July 2018.
filed on: 20th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 6th July 2018
filed on: 20th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 30th June 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(15 pages)
|
AD01 |
New registered office address 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE. Change occurred on Monday 15th May 2017. Company's previous address: Higher Hill Farm Butleigh Hill Butleigh Glastonbury BA6 8TW.
filed on: 15th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd January 2016
filed on: 18th, February 2016
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 082596060005, created on Wednesday 20th January 2016
filed on: 21st, January 2016
| mortgage
|
Free Download
(47 pages)
|
MR04 |
Charge 082596060004 satisfaction in full.
filed on: 20th, January 2016
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 30th June 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(11 pages)
|
MISC |
Section 519.
filed on: 23rd, July 2015
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Section 519.
filed on: 10th, July 2015
| miscellaneous
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 30th June 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd January 2015
filed on: 23rd, January 2015
| annual return
|
Free Download
(3 pages)
|
MR04 |
Charge 082596060003 satisfaction in full.
filed on: 5th, January 2015
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 082596060001 satisfaction in full.
filed on: 5th, January 2015
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 082596060002 satisfaction in full.
filed on: 5th, January 2015
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 082596060004, created on Thursday 18th December 2014
filed on: 24th, December 2014
| mortgage
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, November 2014
| resolution
|
|
TM01 |
Director's appointment was terminated on Tuesday 30th September 2014
filed on: 9th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 30th September 2014
filed on: 9th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th June 2013
filed on: 19th, May 2014
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, March 2014
| resolution
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd January 2014
filed on: 17th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 17th February 2014
capital
|
|
MR01 |
Registration of charge 082596060003
filed on: 17th, January 2014
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 082596060002
filed on: 27th, December 2013
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 082596060001
filed on: 27th, December 2013
| mortgage
|
Free Download
(40 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st March 2014 to Sunday 30th June 2013
filed on: 23rd, September 2013
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, August 2013
| resolution
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Monday 15th April 2013.
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th April 2013.
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Monday 31st March 2014. Originally it was Thursday 31st October 2013
filed on: 22nd, January 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd January 2013
filed on: 22nd, January 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 18th, October 2012
| incorporation
|
Free Download
(21 pages)
|