PSC04 |
Change to a person with significant control Mon, 20th Nov 2023
filed on: 1st, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 20th Nov 2023 director's details were changed
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 20th Nov 2023 director's details were changed
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 20th Nov 2023
filed on: 1st, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 17th Nov 2023. New Address: 12 Longhedge Warminster Wiltshire BA12 7QZ. Previous address: 12 Longhedge Corsley Warminster Wiltshire BA12 7QZ England
filed on: 17th, November 2023
| address
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 21st Sep 2023
filed on: 12th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Sun, 12th Nov 2023. New Address: 12 Longhedge Corsley Warminster Wiltshire BA12 7QZ. Previous address: Wine Street House 21 Wine Street Frome Somerset BA11 1EN England
filed on: 12th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 21st Sep 2022
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 11th, September 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 29th Oct 2021. New Address: Wine Street House 21 Wine Street Frome Somerset BA11 1EN. Previous address: 21 Wine Street 21 Wine Street Wine Street House Frome Somerset BA11 1EN United Kingdom
filed on: 29th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 21st Sep 2021
filed on: 29th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 19th, September 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 26th Feb 2021. New Address: 21 Wine Street 21 Wine Street Wine Street House Frome Somerset BA11 1EN. Previous address: Global House 303 Ballards Lane London N12 8NP England
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 21st Sep 2020
filed on: 31st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 22nd, November 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 21st Sep 2019
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Fri, 6th Sep 2019
filed on: 6th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 6th Sep 2019
filed on: 6th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 21st Sep 2018
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 21st Sep 2017
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Thu, 5th Oct 2017
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 5th Oct 2017
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wed, 21st Sep 2016
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 6th Jul 2016. New Address: Global House 303 Ballards Lane London N12 8NP. Previous address: 21 Wine Street Frome Somerset BA11 1EN
filed on: 6th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 21st Sep 2015 with full list of members
filed on: 20th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 9th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 21st Sep 2014 with full list of members
filed on: 7th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 7th Oct 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 14th, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Sep 2013 with full list of members
filed on: 29th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 29th Oct 2013: 2.00 GBP
capital
|
|
SH01 |
Capital declared on Fri, 21st Sep 2012: 2.00 GBP
filed on: 25th, October 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 25th Oct 2012 new director was appointed.
filed on: 25th, October 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 25th, October 2012
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, September 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|