CS01 |
Confirmation statement with no updates December 20, 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 22, 2022
filed on: 31st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates December 22, 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2020
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2019
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2018
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(7 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 25, 2017 - 1200.00 GBP
filed on: 6th, April 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, April 2018
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, April 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 25, 2017 - 1200.00 GBP
filed on: 6th, April 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 6th, April 2018
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 31, 2017
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On June 2, 2017 new director was appointed.
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control May 25, 2017
filed on: 11th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 25, 2017
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control May 25, 2017
filed on: 11th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On May 25, 2017 new director was appointed.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 25, 2017 new director was appointed.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates December 31, 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2015
filed on: 16th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 13th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2014
filed on: 12th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2013
filed on: 10th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(13 pages)
|
CH01 |
On December 1, 2012 director's details were changed
filed on: 2nd, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2012
filed on: 2nd, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2011
filed on: 22nd, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 6th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 1, 2010: 2010.00 GBP
filed on: 7th, April 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, April 2010
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 9th, March 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On January 8, 2010 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 17, 2009
filed on: 8th, January 2010
| annual return
|
Free Download
(4 pages)
|
MISC |
Increase in nominal capital
filed on: 30th, October 2009
| miscellaneous
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 1, 2009: 1010.00 GBP
filed on: 30th, October 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, October 2009
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/01/2009 from tynemore farmhouse stowey rd clutton bristol BS39 5TG united kingdom
filed on: 22nd, January 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, December 2008
| incorporation
|
Free Download
(15 pages)
|