CS01 |
Confirmation statement with no updates Mon, 7th Aug 2023
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(10 pages)
|
CH03 |
On Fri, 17th Feb 2023 secretary's details were changed
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 16th Feb 2023 new director was appointed.
filed on: 16th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 7th Aug 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 20th, April 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Aug 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th Aug 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st May 2019
filed on: 21st, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 7th Aug 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 1 Princes Court Princes Road Ferndown Dorset BH22 9JG England on Tue, 20th Aug 2019 to 10 st. Ann Street Salisbury SP1 2DN
filed on: 20th, August 2019
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, June 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 1st May 2019: 100.00 GBP
filed on: 8th, June 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, June 2019
| resolution
|
Free Download
(29 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(10 pages)
|
AP03 |
On Mon, 29th Oct 2018, company appointed a new person to the position of a secretary
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 5 Brightwater House Market Place Ringwood Hampshire BH24 1AP England on Fri, 12th Oct 2018 to 1 Princes Court Princes Road Ferndown Dorset BH22 9JG
filed on: 12th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 7th Aug 2018
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to Sun, 31st Dec 2017 from Thu, 31st Aug 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 7th Aug 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 11th, April 2017
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 7th Mar 2017
filed on: 7th, March 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AD01 |
Change of registered address from 2a High Street Thornbury Bristol South Gloucs BS35 2AQ on Thu, 2nd Mar 2017 to Suite 5 Brightwater House Market Place Ringwood Hampshire BH24 1AP
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 7th Aug 2016
filed on: 16th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Sun, 7th Aug 2016 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 7th Aug 2015
filed on: 10th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 10th Aug 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Aug 2014
filed on: 7th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 25th, February 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 7th Oct 2013. Old Address: Rose Cottage Old Gloucester Road Thornbury Bristol South Gloucestershire BS35 3UG United Kingdom
filed on: 7th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 7th Aug 2013
filed on: 7th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 7th Aug 2013: 1 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 12th, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Aug 2012
filed on: 7th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Aug 2011
filed on: 12th, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 27th, May 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 10th Aug 2010. Old Address: Rose Cottage Old Gloucester Road the Knapp Thornbury BS35 3UG
filed on: 10th, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Aug 2010
filed on: 10th, August 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tue, 27th Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, August 2009
| incorporation
|
Free Download
(14 pages)
|