| AP03 |
On Monday 11th December 2023 - new secretary appointed
filed on: 9th, February 2024
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Monday 11th December 2023
filed on: 9th, February 2024
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sunday 17th September 2023
filed on: 18th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 23rd, January 2023
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 17th September 2022
filed on: 11th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 6th, July 2022
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with no updates Friday 17th September 2021
filed on: 22nd, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 29th, May 2021
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates Thursday 17th September 2020
filed on: 21st, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 27th, July 2020
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 17th September 2019
filed on: 17th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 13th, December 2018
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director appointment termination date: Friday 2nd November 2018
filed on: 12th, November 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Monday 17th September 2018
filed on: 24th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Monday 23rd April 2018.
filed on: 25th, April 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 26th, January 2018
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 17th September 2017
filed on: 18th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 19th, January 2017
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with updates Saturday 17th September 2016
filed on: 20th, September 2016
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 8th, August 2016
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director appointment termination date: Monday 16th November 2015
filed on: 2nd, February 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 16th November 2015.
filed on: 19th, January 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Thursday 17th September 2015, no shareholders list
filed on: 22nd, September 2015
|
annual return |
Free Download
(6 pages)
|
| TM02 |
Secretary appointment termination on Monday 11th May 2015
filed on: 22nd, September 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Monday 11th May 2015
filed on: 22nd, September 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014
filed on: 23rd, June 2015
|
accounts |
Free Download
(18 pages)
|
| AP03 |
On Tuesday 12th May 2015 - new secretary appointed
filed on: 5th, June 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Lyndhurst Carlton Husthwaite Thirsk North Yorkshire YO7 2BJ to 4 Churchway Faulkland Radstock Somerset BA3 5US on Tuesday 26th May 2015
filed on: 26th, May 2015
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 4 Churchway Faulkland Radstock Somerset BA3 5US England to 4 Churchway Faulkland Radstock Somerset BA3 5US on Tuesday 26th May 2015
filed on: 26th, May 2015
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 23rd September 2014.
filed on: 24th, September 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 16th September 2014
filed on: 23rd, September 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Wednesday 17th September 2014, no shareholders list
filed on: 23rd, September 2014
|
annual return |
Free Download
(5 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 20th, August 2014
|
incorporation |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 20th, August 2014
|
resolution |
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, June 2014
|
resolution |
Free Download
(26 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 3rd, January 2014
|
accounts |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, December 2013
|
resolution |
|
| AR01 |
Annual return made up to Tuesday 17th September 2013, no shareholders list
filed on: 20th, September 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 7th, March 2013
|
accounts |
Free Download
(5 pages)
|
| CH03 |
On Tuesday 31st July 2012 secretary's details were changed
filed on: 26th, September 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 17th September 2012, no shareholders list
filed on: 26th, September 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Tuesday 31st July 2012 director's details were changed
filed on: 26th, September 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 28th, March 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Saturday 17th September 2011, no shareholders list
filed on: 23rd, September 2011
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director appointment on Friday 15th July 2011.
filed on: 15th, July 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 17th, June 2011
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Wednesday 15th June 2011
filed on: 15th, June 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On Friday 17th September 2010 director's details were changed
filed on: 29th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Friday 17th September 2010 secretary's details were changed
filed on: 29th, October 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Friday 17th September 2010, no shareholders list
filed on: 29th, October 2010
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Friday 17th September 2010 director's details were changed
filed on: 29th, October 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 17th, September 2009
|
incorporation |
Free Download
(23 pages)
|