AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, March 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 7th, March 2022
| accounts
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, June 2021
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, June 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, June 2021
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, April 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 29th, April 2020
| incorporation
|
Free Download
(18 pages)
|
SH19 |
100.00 GBP is the capital in company's statement on Friday 17th April 2020
filed on: 17th, April 2020
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 17th, April 2020
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 24/03/20
filed on: 17th, April 2020
| insolvency
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address East Reach House C/O Walpole Dunn East Reach Taunton Somerset TA1 3EN. Change occurred on Friday 2nd August 2019. Company's previous address: Hestercombe House C/O Walpole Dunn, Hestercombe Gardens Cheddon Fitzpaine Taunton Somerset TA2 8LG England.
filed on: 2nd, August 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Hestercombe House C/O Walpole Dunn, Hestercombe Gardens Cheddon Fitzpaine Taunton Somerset TA2 8LG. Change occurred on Tuesday 4th December 2018. Company's previous address: Langley House Park Road East Finchley London N2 8EY.
filed on: 4th, December 2018
| address
|
Free Download
(1 page)
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 14th June 2018
filed on: 17th, July 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 14th June 2018
filed on: 17th, July 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 14th June 2018
filed on: 17th, July 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 3rd, May 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 15th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th July 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Langley House Park Road East Finchley London N2 8EY. Change occurred on Tuesday 12th May 2015. Company's previous address: 6a Castle Road Wellington Somerset TA21 9JQ.
filed on: 12th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th July 2014
filed on: 21st, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 23rd, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th July 2013
filed on: 8th, July 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
is the capital in company's statement on Monday 8th July 2013
capital
|
|
AD03 |
Register(s) moved to registered inspection location
filed on: 8th, July 2013
| address
|
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Unit 8 Ryelands Business Park Bagley Road Wellington Somerset TA21 9PZ England
filed on: 8th, July 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 11th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th July 2012
filed on: 23rd, July 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 16th July 2012 from Unit 8 Ryelands Business Park Bagley Road Wellington Somerset TA21 9PZ England
filed on: 16th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 19th, March 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th July 2011
filed on: 28th, July 2011
| annual return
|
Free Download
(4 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Unit 8 Unit 8 Ryelands Industrial Estate Bagley Road Wellington Somerset TA21 9PZ England
filed on: 27th, July 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 27th July 2011 from Unit 8 Ryelands Industrial Estate Bagley Road Wellington Somerset TA21 9PZ England
filed on: 27th, July 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 10th, March 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 1st, September 2010
| accounts
|
Free Download
(6 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 30th, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th July 2010
filed on: 30th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 5th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 4th August 2009 - Annual return with full member list
filed on: 4th, August 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 22nd July 2008 - Annual return with full member list
filed on: 22nd, July 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 21st, July 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/2008 from unit 8 ryelands farm idustrial estate bagley road wellington somerset TA21 9PZ
filed on: 21st, July 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 21st, July 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/06/2008 from 4 teagle close wells somerset BA5 2TR
filed on: 12th, June 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/2008 to 31/12/2008
filed on: 12th, June 2008
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Monday 9th July 2007. Value of each share 1 £, total number of shares: 100.
filed on: 28th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Monday 9th July 2007. Value of each share 1 £, total number of shares: 100.
filed on: 28th, August 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, July 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 5th, July 2007
| incorporation
|
Free Download
(17 pages)
|