AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 16th August 2023
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Friday 30th June 2023
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th June 2023.
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 30th June 2023
filed on: 6th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
On Friday 30th June 2023 - new secretary appointed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th June 2023
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 30th June 2023
filed on: 6th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 46 Mount Pleasant Terrace Bristol BS3 1LF England to Orchard Park Farm Hornblotton Shepton Mallet BA4 6SF on Friday 30th June 2023
filed on: 30th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 9th November 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 9th November 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 074337170001, created on Friday 10th September 2021
filed on: 10th, September 2021
| mortgage
|
Free Download
(31 pages)
|
PSC04 |
Change to a person with significant control Monday 11th January 2021
filed on: 17th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 17th, June 2021
| accounts
|
Free Download
(3 pages)
|
CH03 |
On Friday 1st January 2021 secretary's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 1st January 2021 director's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th January 2021.
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 11th January 2021
filed on: 11th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 9th November 2020
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from PO Box BS1 6WE Unit 4, Cargo 1 Unit 4, Cargo 1 Gaol Ferry Steps Bristol BS1 6WE England to 46 Mount Pleasant Terrace Bristol BS3 1LF on Monday 23rd December 2019
filed on: 23rd, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 9th November 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 9th November 2018
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 9th November 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7 Christmas Steps Bristol BS1 5BS to PO Box BS1 6WE Unit 4, Cargo 1 Unit 4, Cargo 1 Gaol Ferry Steps Bristol BS1 6WE on Wednesday 30th August 2017
filed on: 30th, August 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th June 2017
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 9th November 2016
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 9th November 2015 with full list of members
filed on: 10th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Wednesday 1st April 2015
filed on: 5th, May 2015
| capital
|
Free Download
|
AR01 |
Annual return made up to Sunday 9th November 2014 with full list of members
filed on: 19th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 9th November 2013 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 13th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Friday 9th November 2012 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 9th, August 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011
filed on: 17th, November 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 9th November 2011 with full list of members
filed on: 17th, November 2011
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 9th, November 2010
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|