CS01 |
Confirmation statement with no updates 27th February 2024
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 5th August 2022
filed on: 28th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 5th August 2022
filed on: 27th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 27th February 2023
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 12th, August 2022
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 08/08/22
filed on: 12th, August 2022
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 12th, August 2022
| resolution
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 12th August 2022: 700.00 GBP
filed on: 12th, August 2022
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 5th August 2022
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 8th August 2022
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Chestnuts Office Pontshill Ross-on-Wye HR9 5TB England on 28th July 2022 to 6 College Fields Clifton Bristol BS8 3HP
filed on: 28th, July 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th July 2022
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 13th, July 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 5th July 2022: 1000.00 GBP
filed on: 13th, July 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th July 2022: 1400.00 GBP
filed on: 11th, July 2022
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 5th July 2022
filed on: 11th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th July 2022
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 5th July 2022
filed on: 11th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th February 2022
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th February 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th February 2020
filed on: 19th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th November 2019
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Old Chapel Union Way Witney OX28 6HD United Kingdom on 15th November 2019 to The Chestnuts Office Pontshill Ross-on-Wye HR9 5TB
filed on: 15th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 31st January 2019
filed on: 5th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 27th February 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 31st January 2019
filed on: 27th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th November 2018: 700.00 GBP
filed on: 7th, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th December 2018: 1000.00 GBP
filed on: 7th, January 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 7th January 2019
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 7th December 2018
filed on: 7th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 8th December 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 19th October 2018
filed on: 19th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th October 2018
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 4th October 2018
filed on: 4th, October 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 8th, September 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th December 2017
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th January 2017
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, December 2016
| incorporation
|
Free Download
(39 pages)
|
SH01 |
Statement of Capital on 9th December 2016: 100.00 GBP
capital
|
|