CS01 |
Confirmation statement with updates January 9, 2024
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on September 18, 2023
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ to 6 Dipford Road Trull Taunton TA3 7NP on September 18, 2023
filed on: 18th, September 2023
| address
|
Free Download
(1 page)
|
CH01 |
On September 18, 2023 director's details were changed
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 27th, July 2023
| accounts
|
Free Download
(14 pages)
|
CH01 |
On February 9, 2023 director's details were changed
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 13, 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control February 9, 2023
filed on: 9th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On May 16, 2022 new director was appointed.
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2022
filed on: 6th, June 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates January 13, 2022
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 10th, May 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates January 13, 2021
filed on: 20th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 3rd, August 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates January 13, 2020
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 27th, April 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates January 13, 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates January 13, 2018
filed on: 20th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control January 1, 2018
filed on: 13th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 18, 2017 director's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 13, 2017
filed on: 13th, September 2017
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 16, 2017
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on April 10, 2017
filed on: 10th, April 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On April 10, 2017 - new secretary appointed
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2017
filed on: 10th, April 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates January 13, 2017
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 11, 2016
filed on: 11th, November 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Dormant company accounts made up to January 31, 2016
filed on: 10th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to January 13, 2016 with full list of members
filed on: 15th, January 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On February 18, 2015 director's details were changed
filed on: 15th, January 2016
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on August 26, 2015
filed on: 15th, January 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 13, 2015: 300.00 GBP
filed on: 15th, January 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 13, 2015: 300.00 GBP
filed on: 15th, January 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, January 2015
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|