SH01 |
5375530.00 GBP is the capital in company's statement on 2023/12/27
filed on: 16th, January 2024
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 19th, July 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/13
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2023/03/31. New Address: Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH. Previous address: Equity House Blackbrook Park Avenue Taunton Somerset TA1 2PX England
filed on: 31st, March 2023
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/13
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/13
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 11th, September 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/13
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2020/06/08. New Address: Equity House Blackbrook Park Avenue Taunton Somerset TA1 2PX. Previous address: Regional Rural Business Centre Market Way North Petherton Bridgwater Somerset TA6 6DF England
filed on: 8th, June 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020/04/01 director's details were changed
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/09/04. New Address: Regional Rural Business Centre Market Way North Petherton Bridgwater Somerset TA6 6DF. Previous address: The Lightbox 111 Power Road London W4 5PY England
filed on: 4th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 8th, August 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/13
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/13
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 19th, June 2018
| accounts
|
Free Download
(12 pages)
|
PSC05 |
Change to a person with significant control 2016/10/20
filed on: 31st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/03/06
filed on: 6th, March 2018
| resolution
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, October 2017
| gazette
|
Free Download
(1 page)
|
CH01 |
On 2016/11/30 director's details were changed
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/10/10 director's details were changed
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/07/13
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 10th, October 2017
| gazette
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 30th, May 2017
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 2016/09/16. New Address: The Lightbox 111 Power Road London W4 5PY. Previous address: Unit 1.32 Lightbox 111 Power Road London W4 5PY
filed on: 16th, September 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/07/13
filed on: 27th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2015/12/31
filed on: 23rd, June 2016
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2015/07/13 with full list of members
filed on: 27th, July 2015
| annual return
|
Free Download
(5 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 7th, April 2015
| document replacement
|
Free Download
(7 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 7th, April 2015
| document replacement
|
Free Download
(7 pages)
|
SH01 |
2540759.00 GBP is the capital in company's statement on 2014/12/31
filed on: 30th, January 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
1724198.00 GBP is the capital in company's statement on 2014/09/23
filed on: 12th, January 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
1724198.00 GBP is the capital in company's statement on 2014/09/23
filed on: 24th, September 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
1724198.00 GBP is the capital in company's statement on 2014/06/23
filed on: 18th, August 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/07/13 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2014/07/21. New Address: Unit 1.32 Lightbox 111 Power Road London W4 5PY. Previous address: Equity House Blackbrook Park Avenue Taunton TA1 2PX United Kingdom
filed on: 21st, July 2014
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2013/12/31
filed on: 23rd, April 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
1236758.00 GBP is the capital in company's statement on 2014/02/18
filed on: 24th, February 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, February 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
990000.00 GBP is the capital in company's statement on 2014/01/29
filed on: 10th, February 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, February 2014
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, September 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
390000.00 GBP is the capital in company's statement on 2013/08/20
filed on: 3rd, September 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/07/13 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2013/12/31. Originally it was 2012/12/31
filed on: 12th, July 2013
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, June 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
190000.00 GBP is the capital in company's statement on 2013/05/07
filed on: 4th, June 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
40000.00 GBP is the capital in company's statement on 2013/01/07
filed on: 4th, February 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, February 2013
| resolution
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/08/24 from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom
filed on: 24th, August 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2012/12/31, originally was 2013/07/31.
filed on: 23rd, July 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, July 2012
| incorporation
|
Free Download
(13 pages)
|