MA |
Articles and Memorandum of Association
filed on: 7th, March 2024
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, March 2024
| resolution
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 29th Feb 2024
filed on: 5th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Thu, 29th Feb 2024 new director was appointed.
filed on: 5th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 29th Feb 2024 - the day director's appointment was terminated
filed on: 4th, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 29th Feb 2024 new director was appointed.
filed on: 4th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 29th Feb 2024 - the day director's appointment was terminated
filed on: 4th, March 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 29th Feb 2024 - the day director's appointment was terminated
filed on: 4th, March 2024
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 29th Feb 2024
filed on: 1st, March 2024
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Fri, 19th Jan 2024 - the day director's appointment was terminated
filed on: 29th, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 5th Jan 2024
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
filed on: 6th, December 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 6th, December 2023
| accounts
|
Free Download
(108 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(9 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
filed on: 6th, December 2023
| other
|
Free Download
(3 pages)
|
AP01 |
On Fri, 29th Sep 2023 new director was appointed.
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 12th May 2023 - the day director's appointment was terminated
filed on: 15th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 26th Apr 2023 - the day director's appointment was terminated
filed on: 26th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 20th Mar 2023 new director was appointed.
filed on: 20th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sat, 30th Apr 2022
filed on: 1st, February 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Mon, 28th Nov 2022 - the day director's appointment was terminated
filed on: 6th, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 5th Jan 2023
filed on: 6th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 30th Sep 2022. New Address: Monmouth House Monmouth House Peninsula Business Park, Bristol Road Bridgwater, TA6 4QB Somerset TA6 4QB. Previous address: Unit 5-6 Kilnside Industrial Estate East Quay Bridgwater TA6 4DB England
filed on: 30th, September 2022
| address
|
Free Download
(1 page)
|
TM01 |
Wed, 21st Sep 2022 - the day director's appointment was terminated
filed on: 25th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 6th Sep 2022 - the day director's appointment was terminated
filed on: 6th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 17th Aug 2022 new director was appointed.
filed on: 30th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Nov 2021 new director was appointed.
filed on: 15th, February 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 31st Jan 2022 - the day secretary's appointment was terminated
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 31st Jan 2022 - the day director's appointment was terminated
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 31st Jan 2022 new director was appointed.
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 5th Jan 2022
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 30th Apr 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 6th, December 2021
| accounts
|
Free Download
(94 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
filed on: 12th, November 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/21
filed on: 12th, November 2021
| other
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Fri, 30th Apr 2021
filed on: 25th, October 2021
| accounts
|
Free Download
(1 page)
|
CH01 |
On Mon, 1st Feb 2021 director's details were changed
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Feb 2021 new director was appointed.
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, January 2021
| incorporation
|
Free Download
(12 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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SH01 |
Capital declared on Wed, 6th Jan 2021: 1.00 GBP
capital
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