CS01 |
Confirmation statement with no updates 2024/03/15
filed on: 28th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 10th, November 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2023/03/15
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 16th, November 2022
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, October 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, October 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, October 2022
| incorporation
|
Free Download
(23 pages)
|
SH03 |
Own shares purchase
filed on: 4th, May 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/04/04200.00 GBP
filed on: 27th, April 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2022/04/04
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/04/04
filed on: 14th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/03/15
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 21st, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/15
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021/03/16
filed on: 18th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 40 the Street North Nibley Dursley Gloucestershire GL11 6DW on 2021/03/18 to Waldenfields Whitestone Exeter Devon EX4 2HP
filed on: 18th, March 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021/03/16 director's details were changed
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 18th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 18th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 18th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020/03/15
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, December 2019
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, November 2019
| resolution
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, August 2019
| resolution
|
Free Download
(29 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2019/07/01
filed on: 1st, August 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, July 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/01.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/15
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/15
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, May 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, May 2017
| resolution
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2017/03/15
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2016/03/09 director's details were changed
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/15
filed on: 29th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/15
filed on: 30th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 19th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/15
filed on: 29th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/05/29
capital
|
|
AP01 |
New director appointment on 2014/05/29.
filed on: 29th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/21.
filed on: 21st, March 2014
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 4th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/15
filed on: 3rd, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 4th, January 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2012/03/15 director's details were changed
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/15
filed on: 24th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 8th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/15
filed on: 17th, May 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 15th, March 2010
| incorporation
|
Free Download
(49 pages)
|