CS01 |
Confirmation statement with updates Sun, 3rd Dec 2023
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, August 2023
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, August 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 4th, August 2023
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sat, 1st Jul 2023
filed on: 28th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sat, 1st Jul 2023
filed on: 28th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Jul 2023 new director was appointed.
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 3rd Dec 2022
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 23rd, November 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Fri, 3rd Dec 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Thu, 3rd Dec 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd Dec 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Mon, 3rd Dec 2018
filed on: 8th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Dec 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 3rd Dec 2016
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: Tue, 14th Jun 2016. New Address: Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH. Previous address: Calyx House South Road Taunton Somerset TA1 3DU
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: Calyx House South Road Taunton Somerset TA1 3DU.
filed on: 23rd, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 3rd Dec 2015 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 18th Dec 2015: 100.00 GBP
capital
|
|
AD01 |
Address change date: Fri, 18th Dec 2015. New Address: Calyx House South Road Taunton Somerset TA1 3DU. Previous address: 1 Tuthill Lydney Gloucester GL15 5PA
filed on: 18th, December 2015
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Calyx House South Road Taunton Somerset TA1 3DU. Previous address: C/O Bertram Kidson & Co 4 Compton Road Wolverhampton WV3 9PH England
filed on: 18th, December 2015
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Tue, 30th Jun 2015
filed on: 30th, May 2015
| accounts
|
Free Download
(3 pages)
|
AD04 |
Registers new location: 1 Tuthill Lydney Gloucester GL15 5PA.
filed on: 5th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 3rd Dec 2014 with full list of members
filed on: 5th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 5th Dec 2014: 100.00 GBP
capital
|
|
TM01 |
Mon, 28th Apr 2014 - the day director's appointment was terminated
filed on: 28th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 23rd Dec 2013 with full list of members
filed on: 13th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 13th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 23rd Dec 2012 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tue, 1st Nov 2011 director's details were changed
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 23rd Dec 2011 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 20th, June 2011
| accounts
|
Free Download
(3 pages)
|
AD02 |
Notification of SAIL
filed on: 20th, January 2011
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 23rd Dec 2010 with full list of members
filed on: 20th, January 2011
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, December 2009
| incorporation
|
Free Download
(24 pages)
|