CH01 |
On 24th August 2023 director's details were changed
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(18 pages)
|
TM01 |
27th February 2023 - the day director's appointment was terminated
filed on: 22nd, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th February 2023
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 5th, August 2021
| accounts
|
Free Download
(17 pages)
|
TM01 |
30th June 2021 - the day director's appointment was terminated
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 30th June 2021
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th June 2021
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
30th June 2021 - the day secretary's appointment was terminated
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 22nd, October 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(19 pages)
|
TM01 |
25th October 2017 - the day director's appointment was terminated
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
25th October 2017 - the day director's appointment was terminated
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th September 2017 to 31st December 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
25th October 2017 - the day director's appointment was terminated
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
25th October 2017 - the day director's appointment was terminated
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 25th October 2017
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
25th October 2017 - the day director's appointment was terminated
filed on: 30th, October 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 30th October 2017. New Address: The Bakery Gardner Road Maidenhead Berkshire SL6 7TU. Previous address: Woodwater House Pynes Hill Exeter Devon EX2 5WR
filed on: 30th, October 2017
| address
|
Free Download
(1 page)
|
TM02 |
2nd October 2017 - the day secretary's appointment was terminated
filed on: 9th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th September 2017
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th September 2017
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(32 pages)
|
TM01 |
23rd December 2016 - the day director's appointment was terminated
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd December 2016
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd December 2016
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd December 2016 - the day director's appointment was terminated
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
23rd December 2016 - the day director's appointment was terminated
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd December 2016
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th May 2016 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 18th May 2016: 112500.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2015
filed on: 15th, April 2016
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to 6th May 2015 with full list of members
filed on: 11th, May 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 11th May 2015: 112500.00 GBP
capital
|
|
CH01 |
On 13th November 2014 director's details were changed
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th November 2014 director's details were changed
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th November 2014 director's details were changed
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th November 2014 director's details were changed
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 6th November 2014. New Address: Woodwater House Pynes Hill Exeter Devon EX2 5WR. Previous address: 35 Frobisher Way Bindon Road Taunton TA2 6BB United Kingdom
filed on: 6th, November 2014
| address
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 28th October 2014
filed on: 6th, November 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th September 2014
filed on: 15th, October 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th September 2014: 112500.00 GBP
filed on: 9th, October 2014
| capital
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 6th June 2014
filed on: 6th, June 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th June 2014
filed on: 6th, June 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th June 2014
filed on: 6th, June 2014
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 13th May 2014
filed on: 6th, June 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 6th, June 2014
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th June 2014
filed on: 6th, June 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th May 2014: 105000.00 GBP
filed on: 6th, June 2014
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, June 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 6th, June 2014
| resolution
|
Free Download
(59 pages)
|
AP01 |
New director was appointed on 6th June 2014
filed on: 6th, June 2014
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st May 2015 to 30th September 2014
filed on: 7th, May 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
7th May 2014 - the day director's appointment was terminated
filed on: 7th, May 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, May 2014
| incorporation
|
Free Download
(35 pages)
|