AD01 |
Registered office address changed from Maple House 5 the Maples Cleeve Bristol BS49 4FS England to The Maltings East Tyndall Street Cardiff CF24 5EA on Friday 8th March 2024
filed on: 8th, March 2024
| address
|
Free Download
(1 page)
|
AP03 |
On Monday 1st January 2024 - new secretary appointed
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 17th December 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(9 pages)
|
CERTNM |
Company name changed gs verde accountants LIMITEDcertificate issued on 17/03/23
filed on: 17th, March 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with updates Saturday 17th December 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 071070900001, created on Monday 20th December 2021
filed on: 21st, December 2021
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Friday 17th December 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
CERTNM |
Company name changed astrum accountants LTDcertificate issued on 28/10/21
filed on: 28th, October 2021
| change of name
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st January 2021 to Thursday 31st December 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Monday 22nd March 2021.
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, March 2021
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, March 2021
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 4th January 2021
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 4th January 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 4th January 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th January 2021.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 4th January 2021
filed on: 1st, March 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th January 2021.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Monday 4th January 2021
filed on: 1st, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 17th December 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 3rd, October 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Thursday 23rd January 2020.
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 8th January 2020 director's details were changed
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th January 2020.
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 17th December 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 17th, September 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 17th December 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 9th, May 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 2 Karen Drive Backwell Bristol North Somerset BS48 3JT to Maple House 5 the Maples Cleeve Bristol BS49 4FS on Friday 23rd February 2018
filed on: 23rd, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 17th December 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Wednesday 31st January 2018. Originally it was Sunday 31st December 2017
filed on: 11th, October 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 10th August 2017
filed on: 10th, August 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, January 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Saturday 17th December 2016
filed on: 28th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 4th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 17th December 2015 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 5th, February 2015
| accounts
|
|
AR01 |
Annual return made up to Wednesday 17th December 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 27th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 17th December 2013 with full list of members
filed on: 4th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 10th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 17th December 2012 with full list of members
filed on: 17th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 26th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 17th December 2011 with full list of members
filed on: 23rd, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 17th December 2010 with full list of members
filed on: 17th, December 2010
| annual return
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 22nd, December 2009
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed martin vincent developments LIMITEDcertificate issued on 22/12/09
filed on: 22nd, December 2009
| change of name
|
Free Download
(2 pages)
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RES15 |
Name changed by resolution on Thursday 17th December 2009
change of name
|
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NEWINC |
Company registration
filed on: 17th, December 2009
| incorporation
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
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