AD01 |
Registered office address changed from P O Box 665 Weston Super Mare North Somerset BS23 9PJ England to Unit 1 the Garage 7 Blagdon Close Bleadon Weston-Super-Mare North Somerset BS24 9LQ on February 27, 2024
filed on: 27th, February 2024
| address
|
Free Download
(1 page)
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AP03 |
On October 1, 2023 - new secretary appointed
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates April 13, 2023
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates April 1, 2022
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 18th, June 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates April 1, 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates April 1, 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates April 1, 2019
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates April 1, 2018
filed on: 8th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 31st, October 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates April 1, 2017
filed on: 8th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit a 13 Brookgate South Liberty Lane Ashton Bristol BS3 2UN to P O Box 665 Weston Super Mare North Somerset BS23 9PJ on March 17, 2017
filed on: 17th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on July 6, 2016: 12.00 GBP
filed on: 28th, July 2016
| capital
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on June 28, 2016
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 28, 2016
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On May 12, 2016 new director was appointed.
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 1, 2016 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 18, 2016: 7.00 GBP
capital
|
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SH01 |
Capital declared on May 1, 2015: 7.00 GBP
filed on: 28th, September 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to April 1, 2015 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 13, 2015: 2.00 GBP
capital
|
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MR01 |
Registration of charge 075874330001
filed on: 13th, May 2014
| mortgage
|
Free Download
(44 pages)
|
AR01 |
Annual return made up to April 1, 2014 with full list of members
filed on: 15th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to April 1, 2013 with full list of members
filed on: 24th, April 2013
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 24th, April 2013
| address
|
Free Download
(1 page)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, March 2013
| resolution
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, March 2013
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 2, 2012 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 4, 2011: 1.00 GBP
filed on: 19th, December 2012
| capital
|
Free Download
(3 pages)
|
AP03 |
On October 9, 2012 - new secretary appointed
filed on: 9th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on August 10, 2012. Old Address: Unit 5 Novers Hill Trading Estate Novers Hill, Bedminster Bristol BS3 5QY United Kingdom
filed on: 10th, August 2012
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from April 30, 2012 to December 31, 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to April 1, 2012 with full list of members
filed on: 21st, April 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on April 21, 2012. Old Address: Rear of Unit 5 Novers Hill Trading Estate Bristol BS3 5QY
filed on: 21st, April 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 14, 2011
filed on: 14th, November 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On October 13, 2011 new director was appointed.
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 13, 2011 new director was appointed.
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 23, 2011. Old Address: Kestrel Court Harbour Road Portishead Bristol BS20 7AN United Kingdom
filed on: 23rd, August 2011
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 1, 2011
filed on: 1st, April 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, April 2011
| incorporation
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