AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 27th, February 2024
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 6th November 2023 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 9th, November 2022
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 13th, June 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 7th, June 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 8th, March 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 2nd, March 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Unit 1 Westway Farm Bishop Sutton Bristol BS39 5XP on 17th November 2021 to Unit 1 Old Mills Court Old Mills Paulton Bristol BS39 7SW
filed on: 17th, November 2021
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 27th May 2021: 1000.00 GBP
filed on: 16th, June 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 16th, June 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, June 2021
| incorporation
|
Free Download
(25 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 7th September 2020 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 3rd, March 2020
| resolution
|
Free Download
(27 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 22nd, November 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 19th, October 2017
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, July 2017
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, July 2017
| incorporation
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 12th, July 2017
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2017
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th June 2016
filed on: 6th, September 2016
| annual return
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 30th, June 2016
| resolution
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, June 2016
| capital
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 27th June 2016: 100.00 GBP
filed on: 27th, June 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 27th, June 2016
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/06/16
filed on: 27th, June 2016
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 27th, June 2016
| capital
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Island House the Island Midsomer Norton Radstock BA3 2DZ on 21st June 2016 to Unit 1 Westway Farm Bishop Sutton Bristol BS39 5XP
filed on: 21st, June 2016
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 6th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th June 2015
filed on: 19th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st March 2015: 120.00 GBP
filed on: 30th, March 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 9th September 2013 director's details were changed
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th June 2014
filed on: 29th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th July 2014: 110.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 2nd, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th June 2013
filed on: 17th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 22nd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th June 2012
filed on: 3rd, July 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st January 2012: 110.00 GBP
filed on: 14th, February 2012
| capital
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 14th February 2012
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th June 2011
filed on: 30th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 15th, October 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th June 2010
filed on: 1st, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 16th June 2010 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
288a |
On 26th June 2009 Director appointed
filed on: 26th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 23rd June 2009 Appointment terminated director
filed on: 23rd, June 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, June 2009
| incorporation
|
Free Download
(14 pages)
|