AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2023/11/21 director's details were changed
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 3rd, January 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 4th, January 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2021/10/05
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
SH01 |
182.00 GBP is the capital in company's statement on 2016/02/17
filed on: 26th, April 2021
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, April 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, April 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, April 2021
| incorporation
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 5th, March 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 31st, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 3rd, January 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from The Hub Warne Road Weston-Super-Mare Avon BS23 3UU on 2018/11/07 to 35 Market Street Bridgwater Somerset TA6 3EP
filed on: 7th, November 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/10/08
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/10/08
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/10/08.
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 15th, November 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2017/10/25.
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/10/25
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 6th, January 2017
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
filed on: 7th, March 2016
| accounts
|
Free Download
(36 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2015/03/31
filed on: 7th, March 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/02
filed on: 11th, February 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
103.00 GBP is the capital in company's statement on 2016/02/11
capital
|
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/14
filed on: 24th, February 2015
| accounts
|
|
AA |
Audit exemption subsidiary accounts for the year ending on 2014/03/31
filed on: 24th, February 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/02
filed on: 4th, February 2015
| annual return
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/02
filed on: 17th, February 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2013/03/31
filed on: 17th, January 2014
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2013/10/21
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/10/21
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/08/05.
filed on: 5th, August 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/02
filed on: 11th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 4th, January 2013
| accounts
|
Free Download
(15 pages)
|
AA01 |
Accounting period extended to 2012/03/31. Originally it was 2011/12/31
filed on: 22nd, March 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/02/28
filed on: 28th, February 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/02
filed on: 2nd, February 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2012/02/02.
filed on: 2nd, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 4th, October 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2011/08/16.
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/07/28
filed on: 28th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/07/27.
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/07/27.
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2011/07/26, company appointed a new person to the position of a secretary
filed on: 26th, July 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/07/26 from Verulam House, Unit 1 Cropmead Crewkerne Somerset TA18 7HQ
filed on: 26th, July 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/07/20
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2011/07/20
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/07/20
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/05
filed on: 4th, May 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 24th, May 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/05
filed on: 11th, May 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 26th, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/04/14 with complete member list
filed on: 14th, April 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/11/28 with complete member list
filed on: 28th, November 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 28th, November 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 18th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 11th, June 2008
| accounts
|
Free Download
(7 pages)
|
288a |
On 2008/04/28 Director appointed
filed on: 28th, April 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, October 2007
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 17th, October 2007
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, October 2007
| resolution
|
Free Download
(15 pages)
|
123 |
Nc inc already adjusted 21/09/07
filed on: 17th, October 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2007/09/21. Value of each share 1 £, total number of shares: 101.
filed on: 12th, October 2007
| capital
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 11th, October 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/05/17 with complete member list
filed on: 17th, May 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/05/17
annual return
|
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 11th, December 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, April 2006
| incorporation
|
Free Download
(18 pages)
|