CS01 |
Confirmation statement with updates 2024-01-24
filed on: 24th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2024-01-09
filed on: 10th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2023-08-31
filed on: 15th, November 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Woodfield Cottage Birts Street Birtsmorton Malvern Worcestershire WR13 6AP England to Larwood Paget Terrace Penarth Vale of Glamorgan CF64 1DR on 2023-09-11
filed on: 11th, September 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-09-01 director's details were changed
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-09-01 director's details were changed
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-09-01 director's details were changed
filed on: 11th, September 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-09-01
filed on: 11th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-14
filed on: 26th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Larwood, 1 Paget Terrace Paget Terrace Penarth Vale of Glamorgan CF64 1DR Wales to Woodfield Cottage Birts Street Birtsmorton Malvern Worcestershire WR13 6AP on 2023-08-09
filed on: 9th, August 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-06-28
filed on: 9th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-06-29
filed on: 9th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Woodfield Cottage Woodfield Cottage Birts Street Birtsmorton Worcestershire WR13 6AP United Kingdom to Larwood, 1 Paget Terrace Paget Terrace Penarth Vale of Glamorgan CF64 1DR on 2023-08-08
filed on: 8th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 9th, January 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022-08-14
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-08-31
filed on: 23rd, April 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-22
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-08-31
filed on: 10th, May 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-22
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018-08-28 director's details were changed
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-08-28 director's details were changed
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-08-31
filed on: 19th, February 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-22
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 8th, April 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 134 Shrivenham Road Swindon Wilts SN1 2NT to Woodfield Cottage Woodfield Cottage Birts Street Birtsmorton Worcestershire WR13 6AP on 2018-08-28
filed on: 28th, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-08-09
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 17th, April 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-09
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-08-31
filed on: 22nd, May 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016-08-09
filed on: 13th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 20th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-08-09 with full list of members
filed on: 17th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 23rd, April 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-08-09 with full list of members
filed on: 19th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-08-19: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 3rd, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-08-09 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-09-03: 2.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 9th, August 2012
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|