AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 30th, August 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 23rd May 2022
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th March 2022 director's details were changed
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th March 2022 director's details were changed
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 9th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, May 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 24th March 2018: 600.00 GBP
filed on: 9th, May 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, April 2018
| resolution
|
Free Download
(2 pages)
|
TM01 |
22nd December 2017 - the day director's appointment was terminated
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 23rd November 2015 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 23rd November 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(4 pages)
|
TM02 |
17th November 2014 - the day secretary's appointment was terminated
filed on: 18th, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd November 2013 with full list of members
filed on: 21st, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 23rd November 2012 with full list of members
filed on: 14th, December 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 23rd November 2012 director's details were changed
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd November 2012 director's details were changed
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 23rd November 2011 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 23rd November 2010 with full list of members
filed on: 1st, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 4th January 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 23rd November 2009 with full list of members
filed on: 4th, January 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, September 2009
| resolution
|
Free Download
(21 pages)
|
363a |
Annual return up to 10th December 2008 with shareholders record
filed on: 10th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 23rd, September 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 4th December 2007 with shareholders record
filed on: 4th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 4th December 2007 with shareholders record
filed on: 4th, December 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 5th September 2007 New secretary appointed
filed on: 5th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 5th September 2007 New secretary appointed
filed on: 5th, September 2007
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 8th August 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 8th August 2007 Secretary resigned
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 8th August 2007 Secretary resigned
filed on: 8th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 8th August 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 400 shares on 30th April 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, August 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 8th, August 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 8th, August 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 500 shares on 30th April 2007. Value of each share 1 £, total number of shares: 600.
filed on: 8th, August 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 30/04/07
filed on: 8th, August 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 400 shares on 30th April 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 500 shares on 30th April 2007. Value of each share 1 £, total number of shares: 600.
filed on: 8th, August 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 30/04/07
filed on: 8th, August 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 28th February 2007. Value of each share 1 £, total number of shares: 100.
filed on: 29th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 28th February 2007. Value of each share 1 £, total number of shares: 100.
filed on: 29th, May 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 29th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 29th, May 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/03/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
filed on: 6th, March 2007
| address
|
Free Download
(1 page)
|
288a |
On 6th March 2007 New director appointed
filed on: 6th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 6th March 2007 New director appointed
filed on: 6th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 6th March 2007 Director resigned
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 6th March 2007 New secretary appointed
filed on: 6th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 6th March 2007 Secretary resigned
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 6th March 2007 New secretary appointed
filed on: 6th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 6th March 2007 Secretary resigned
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 6th March 2007 Director resigned
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/03/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
filed on: 6th, March 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, November 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 23rd, November 2006
| incorporation
|
Free Download
(18 pages)
|