AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 1st, February 2024
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Thursday 30th November 2023 director's details were changed
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 30th September 2023
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 9th February 2023 director's details were changed
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 9th February 2023
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 22nd, March 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wednesday 9th February 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Friday 31st December 2021
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 30th September 2021
filed on: 8th, October 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 30th, July 2021
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, July 2021
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 14th, June 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tuesday 9th February 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 094280510003, created on Wednesday 10th February 2021
filed on: 11th, February 2021
| mortgage
|
Free Download
(32 pages)
|
AP01 |
New director appointment on Thursday 1st October 2020.
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 9th February 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 12th June 2019
filed on: 10th, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 9th February 2019
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 18th, January 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control Friday 9th February 2018
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 9th February 2018
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 9th February 2018
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Friday 9th February 2018
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 9th February 2018
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 9th February 2018
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st July 2017.
filed on: 13th, July 2017
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thursday 9th February 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 094280510002, created on Friday 17th June 2016
filed on: 17th, June 2016
| mortgage
|
Free Download
(42 pages)
|
AA01 |
Current accounting period shortened to Friday 30th September 2016, originally was Saturday 31st December 2016.
filed on: 10th, May 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 9th February 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on Wednesday 13th April 2016
capital
|
|
SH01 |
500.00 GBP is the capital in company's statement on Friday 27th November 2015
filed on: 12th, April 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on Friday 27th November 2015
filed on: 12th, April 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on Friday 27th November 2015
filed on: 12th, April 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on Friday 27th November 2015
filed on: 12th, April 2016
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Sunday 28th February 2016 to Thursday 31st December 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
500.00 GBP is the capital in company's statement on Friday 27th November 2015
filed on: 12th, April 2016
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 094280510001, created on Monday 14th March 2016
filed on: 17th, March 2016
| mortgage
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, September 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, September 2015
| resolution
|
Free Download
(5 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Monday 9th February 2015
filed on: 14th, September 2015
| capital
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Monday 9th February 2015
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th February 2015.
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th February 2015.
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th February 2015.
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th February 2015.
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to 57 High Street Shepton Mallet Somerset BA4 5AQ on Wednesday 25th March 2015
filed on: 25th, March 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 9th February 2015
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 9th February 2015 - new secretary appointed
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th February 2015.
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, February 2015
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 9th February 2015
capital
|
|