| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 14th, November 2023
| resolution
|
Free Download
(16 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 14th, November 2023
| incorporation
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 23rd, August 2023
| accounts
|
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(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Tue, 23rd Feb 2021 - the day director's appointment was terminated
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 22nd Feb 2021 new director was appointed.
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Mon, 16th Dec 2019 - the day director's appointment was terminated
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
| TM02 |
Sat, 30th Nov 2019 - the day secretary's appointment was terminated
filed on: 30th, November 2019
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Sat, 30th Nov 2019
filed on: 30th, November 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Sat, 30th Nov 2019. New Address: 1 Old Bell Court Wrington Bristol BS40 5QH. Previous address: White Lodge Ropers Lane Wrington Bristol BS40 5NF England
filed on: 30th, November 2019
| address
|
Free Download
(1 page)
|
| TM01 |
Sat, 23rd Nov 2019 - the day director's appointment was terminated
filed on: 24th, November 2019
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 14th, March 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 10th, March 2018
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 18th, March 2017
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 27th Jun 2016, no shareholders list
filed on: 29th, June 2016
| annual return
|
Free Download
(6 pages)
|
| AD01 |
Address change date: Wed, 29th Jun 2016. New Address: White Lodge Ropers Lane Wrington Bristol BS40 5NF. Previous address: White Lodge Ropers Lane Wrington Bristol Avon BS40 5QB
filed on: 29th, June 2016
| address
|
Free Download
(1 page)
|
| CH03 |
On Tue, 17th May 2016 secretary's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 13th, March 2016
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 27th Jun 2015, no shareholders list
filed on: 15th, July 2015
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 14th, March 2015
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 27th Jun 2014, no shareholders list
filed on: 19th, July 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 22nd, March 2014
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 27th Jun 2013, no shareholders list
filed on: 10th, July 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Sat, 30th Jun 2012
filed on: 9th, February 2013
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 26th Sep 2012. Old Address: Honnalee Broad Street Wrington Bristol BS40 5LA
filed on: 26th, September 2012
| address
|
Free Download
(2 pages)
|
| TM01 |
Wed, 26th Sep 2012 - the day director's appointment was terminated
filed on: 26th, September 2012
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Wed, 26th Sep 2012
filed on: 26th, September 2012
| officers
|
Free Download
(3 pages)
|
| TM02 |
Wed, 26th Sep 2012 - the day secretary's appointment was terminated
filed on: 26th, September 2012
| officers
|
Free Download
(2 pages)
|
| TM02 |
Tue, 7th Aug 2012 - the day secretary's appointment was terminated
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 27th Jun 2012
filed on: 25th, July 2012
| annual return
|
Free Download
(17 pages)
|
| AP01 |
On Fri, 14th Oct 2011 new director was appointed.
filed on: 14th, October 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Fri, 14th Oct 2011 new director was appointed.
filed on: 14th, October 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 12th Oct 2011 new director was appointed.
filed on: 12th, October 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Tue, 11th Oct 2011 - the day director's appointment was terminated
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 11th Oct 2011 - the day director's appointment was terminated
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 11th Oct 2011 new director was appointed.
filed on: 11th, October 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Tue, 11th Oct 2011 - the day director's appointment was terminated
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
|
| TM02 |
Tue, 11th Oct 2011 - the day secretary's appointment was terminated
filed on: 11th, October 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Tue, 11th Oct 2011. Old Address: Tauntfield South Road Taunton Somerset TA1 3ND
filed on: 11th, October 2011
| address
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Tue, 11th Oct 2011
filed on: 11th, October 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Fri, 7th Oct 2011 new director was appointed.
filed on: 7th, October 2011
| officers
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Thu, 30th Jun 2011
filed on: 31st, August 2011
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 27th Jun 2011, no shareholders list
filed on: 6th, July 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Wed, 30th Jun 2010
filed on: 24th, February 2011
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 27th Jun 2010, no shareholders list
filed on: 21st, July 2010
| annual return
|
Free Download
(3 pages)
|
| CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 6th Jul 2009 Appointment terminated secretary
filed on: 6th, July 2009
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, June 2009
| incorporation
|
Free Download
(23 pages)
|