CS01 |
Confirmation statement with no updates October 6, 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates October 6, 2022
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, August 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates October 6, 2021
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 6, 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates October 6, 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 20th, August 2019
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 7th, August 2019
| resolution
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 7th, August 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 26, 2019 - 150.00 GBP
filed on: 7th, August 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: June 26, 2019
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 6, 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 6, 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates October 6, 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 1st, August 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to October 6, 2015 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 9th, June 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to October 6, 2014 with full list of members
filed on: 26th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 26, 2014: 200.00 GBP
capital
|
|
SH01 |
Capital declared on January 2, 2014: 200.00 GBP
filed on: 7th, November 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 2, 2014: 200.00 GBP
filed on: 7th, November 2014
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on January 24, 2014: 200.00 GBP
filed on: 12th, February 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, February 2014
| resolution
|
Free Download
(37 pages)
|
AP01 |
On February 12, 2014 new director was appointed.
filed on: 12th, February 2014
| officers
|
Free Download
(4 pages)
|
AP01 |
On February 12, 2014 new director was appointed.
filed on: 12th, February 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 6, 2013 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to October 6, 2012 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 2nd, June 2012
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 9th, March 2012
| accounts
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 6th, March 2012
| mortgage
|
Free Download
(9 pages)
|
SH01 |
Capital declared on October 6, 2011: 100.00 GBP
filed on: 10th, January 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
On November 1, 2011 new director was appointed.
filed on: 1st, November 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on November 1, 2011
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 1, 2011
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 1, 2011 new director was appointed.
filed on: 1st, November 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on November 1, 2011. Old Address: Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ
filed on: 1st, November 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, October 2011
| incorporation
|
Free Download
(21 pages)
|