AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 7th, September 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 13th, December 2022
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 16th, February 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 15th, February 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 25th, October 2021
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 2nd, March 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 2nd, March 2021
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 14th, December 2020
| accounts
|
Free Download
(12 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, April 2020
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 24th, April 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 16th, April 2020
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2020-03-24
filed on: 16th, April 2020
| capital
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 6th, December 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 13th, December 2018
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Unit E Cadbury Business Park West Sparkford Yeovil Somerset BA22 7LH to Cadbury Business Park Sparkford Yeovil Somerset BA22 7LH on 2018-06-12
filed on: 12th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 18th, December 2017
| accounts
|
Free Download
(14 pages)
|
MR04 |
Satisfaction of charge 064928210005 in full
filed on: 14th, December 2017
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 064928210008, created on 2017-08-25
filed on: 29th, August 2017
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 064928210007, created on 2017-08-07
filed on: 7th, August 2017
| mortgage
|
Free Download
|
MR01 |
Registration of charge 064928210006, created on 2017-07-11
filed on: 12th, July 2017
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 064928210005, created on 2017-02-02
filed on: 2nd, February 2017
| mortgage
|
Free Download
(22 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 2nd, February 2017
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 3 in full
filed on: 2nd, February 2017
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 064928210004 in full
filed on: 26th, January 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 1st, December 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2016-02-04 director's details were changed
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-02-04 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-02-22: 500.00 GBP
capital
|
|
CH01 |
On 2016-02-04 director's details were changed
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, February 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-01-20: 500.00 GBP
filed on: 10th, February 2016
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 10th, February 2016
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 15th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-02-04 with full list of members
filed on: 12th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 13th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-02-04 with full list of members
filed on: 4th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-02-04: 2.00 GBP
capital
|
|
AD01 |
Registered office address changed from Unit D Cadbury Business Park Sparkford Yeovil Somerset BA22 7LH England on 2013-10-17
filed on: 17th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 3rd, October 2013
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 064928210004
filed on: 18th, September 2013
| mortgage
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2013-02-04 with full list of members
filed on: 6th, February 2013
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2013-02-06
filed on: 6th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 8th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-02-04 with full list of members
filed on: 23rd, February 2012
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 23rd, February 2012
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 9th, November 2011
| mortgage
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 19th, July 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Hunters, Headley Road Grayshott Surrey GU26 6DL on 2011-04-15
filed on: 15th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-02-04 with full list of members
filed on: 8th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 19th, July 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010-02-04 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2010-02-04
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-04 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-02-04 with full list of members
filed on: 4th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 3rd, July 2009
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 5th, February 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 5th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-02-05
filed on: 5th, February 2009
| annual return
|
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 4th, March 2008
| mortgage
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 28/02/09 to 31/03/09
filed on: 18th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/09 to 31/03/09
filed on: 18th, February 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, February 2008
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 4th, February 2008
| incorporation
|
Free Download
(18 pages)
|