TM01 |
Director appointment termination date: 2023-12-29
filed on: 3rd, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-07-24
filed on: 3rd, November 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-02-27
filed on: 23rd, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-20
filed on: 23rd, June 2023
|
officers |
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ at an unknown date
filed on: 19th, April 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 6th, February 2023
|
accounts |
Free Download
(33 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 4th, January 2022
|
accounts |
Free Download
(37 pages)
|
AP01 |
New director was appointed on 2021-11-01
filed on: 3rd, November 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2021-11-01
filed on: 3rd, November 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2021-10-06
filed on: 12th, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-10-06
filed on: 12th, October 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 2021-10-06 - new secretary appointed
filed on: 12th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-30
filed on: 30th, July 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2020-08-31 to 2020-12-31
filed on: 1st, September 2020
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-08-31
filed on: 10th, August 2020
|
accounts |
Free Download
(29 pages)
|
TM01 |
Director appointment termination date: 2020-04-06
filed on: 6th, April 2020
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, December 2019
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, December 2019
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-08
filed on: 21st, October 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2019-10-08 - new secretary appointed
filed on: 21st, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-08
filed on: 21st, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-08-31
filed on: 5th, June 2019
|
accounts |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, February 2019
|
resolution |
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, October 2018
|
capital |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-09-29
filed on: 9th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-09-29
filed on: 9th, October 2018
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-09-29: 30000.00 GBP
filed on: 3rd, October 2018
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2017-08-31
filed on: 7th, February 2018
|
accounts |
Free Download
(17 pages)
|
AD01 |
Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY to Marlborough House Charnham Lane Hungerford RG17 0EY on 2017-03-17
filed on: 17th, March 2017
|
address |
Free Download
(1 page)
|
AP03 |
On 2016-09-01 - new secretary appointed
filed on: 30th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-08-31
filed on: 3rd, January 2017
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2015-08-31
filed on: 8th, February 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2015-09-07 with full list of members
filed on: 7th, September 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2014-08-31
filed on: 15th, December 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2014-09-07 with full list of members
filed on: 9th, September 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-09-09: 29000.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2014-08-29: 29000.00 GBP
filed on: 9th, September 2014
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2013-10-05 director's details were changed
filed on: 9th, September 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-08-31
filed on: 22nd, November 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2013-09-07 with full list of members
filed on: 11th, September 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-09-11: 25000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2012-08-31
filed on: 17th, December 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2012-09-07 with full list of members
filed on: 25th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-08-31
filed on: 31st, October 2011
|
accounts |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2010-12-17: 25000.00 GBP
filed on: 13th, September 2011
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-09-07 with full list of members
filed on: 13th, September 2011
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2010-09-21: 23500.00 GBP
filed on: 13th, September 2011
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2010-09-30 to 2010-08-31
filed on: 11th, November 2010
|
accounts |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2010-08-31
filed on: 11th, November 2010
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2010-09-07 with full list of members
filed on: 22nd, September 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010-08-01 director's details were changed
filed on: 21st, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-08-01 director's details were changed
filed on: 21st, September 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Wilmots Farm West Woodhay Newbury Berkshire RG20 0BL England on 2010-07-19
filed on: 19th, July 2010
|
address |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-03-30: 20000.00 GBP
filed on: 19th, April 2010
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2010-04-01: 23500.00 GBP
filed on: 19th, April 2010
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2010-03-19: 19000.00 GBP
filed on: 15th, April 2010
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2010-03-18
filed on: 25th, March 2010
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 25th, March 2010
|
resolution |
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, March 2010
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-12-16
filed on: 16th, December 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2009-12-16
filed on: 16th, December 2009
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 7th, September 2009
|
incorporation |
Free Download
(11 pages)
|