TM01 |
4th December 2023 - the day director's appointment was terminated
filed on: 27th, February 2024
|
officers |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 13th December 2023: 2890461.00 GBP
filed on: 13th, December 2023
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 13th, December 2023
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 13th, December 2023
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 13th, December 2023
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 13th, December 2023
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 05/12/23
filed on: 13th, December 2023
|
insolvency |
Free Download
(6 pages)
|
CH01 |
On 16th October 2023 director's details were changed
filed on: 17th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2023
filed on: 10th, October 2023
|
accounts |
Free Download
(32 pages)
|
TM01 |
21st July 2022 - the day director's appointment was terminated
filed on: 19th, April 2023
|
officers |
Free Download
(1 page)
|
TM01 |
21st July 2022 - the day director's appointment was terminated
filed on: 19th, April 2023
|
officers |
Free Download
(1 page)
|
TM01 |
31st March 2022 - the day director's appointment was terminated
filed on: 19th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 2nd, November 2022
|
accounts |
Free Download
(32 pages)
|
AP03 |
New secretary appointment on 17th October 2022
filed on: 17th, October 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
17th October 2022 - the day secretary's appointment was terminated
filed on: 17th, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
14th April 2022 - the day director's appointment was terminated
filed on: 26th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
14th April 2022 - the day director's appointment was terminated
filed on: 26th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th April 2022
filed on: 26th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th October 2021
filed on: 19th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th October 2021
filed on: 19th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th October 2021
filed on: 18th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th October 2021
filed on: 18th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 14th, October 2021
|
accounts |
Free Download
(33 pages)
|
AP01 |
New director was appointed on 27th January 2021
filed on: 15th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th January 2021
filed on: 12th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th January 2021
filed on: 12th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 13th, January 2021
|
accounts |
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, October 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, October 2020
|
incorporation |
Free Download
(9 pages)
|
AD01 |
Address change date: 8th October 2020. New Address: Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA. Previous address: C/O Tina Doyle Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA
filed on: 8th, October 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 10th, December 2019
|
accounts |
Free Download
(31 pages)
|
AP01 |
New director was appointed on 1st November 2019
filed on: 6th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2019
filed on: 5th, November 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
5th September 2019 - the day director's appointment was terminated
filed on: 5th, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
5th September 2019 - the day director's appointment was terminated
filed on: 5th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 31st, August 2018
|
accounts |
Free Download
(30 pages)
|
TM01 |
21st November 2017 - the day director's appointment was terminated
filed on: 12th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 8th, September 2017
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director was appointed on 21st March 2017
filed on: 3rd, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st March 2017
filed on: 3rd, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 13th, December 2016
|
accounts |
Free Download
(31 pages)
|
AP01 |
New director was appointed on 3rd August 2016
filed on: 12th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
3rd August 2016 - the day director's appointment was terminated
filed on: 6th, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
3rd August 2016 - the day director's appointment was terminated
filed on: 6th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th March 2016
filed on: 7th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th October 2015 with full list of members
filed on: 3rd, November 2015
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 8th July 2015
filed on: 7th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
10th June 2015 - the day director's appointment was terminated
filed on: 1st, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 13th, August 2015
|
accounts |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 15th, April 2015
|
resolution |
|
SH08 |
Change of share class name or designation
filed on: 15th, April 2015
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th October 2014
filed on: 1st, December 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st December 2014 director's details were changed
filed on: 1st, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
3rd October 2014 - the day director's appointment was terminated
filed on: 18th, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th October 2014 with full list of members
filed on: 16th, October 2014
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 22nd, September 2014
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director was appointed on 10th July 2014
filed on: 6th, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
8th July 2014 - the day director's appointment was terminated
filed on: 8th, July 2014
|
officers |
Free Download
(1 page)
|
TM01 |
9th June 2014 - the day director's appointment was terminated
filed on: 9th, June 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 18th, December 2013
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director was appointed on 29th October 2013
filed on: 29th, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th October 2013 with full list of members
filed on: 29th, October 2013
|
annual return |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 29th October 2013: 6755355.00 GBP
|
capital |
|
AP01 |
New director was appointed on 13th February 2013
filed on: 13th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th January 2013
filed on: 15th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th January 2013
filed on: 15th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th January 2013
filed on: 15th, January 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
14th January 2013 - the day director's appointment was terminated
filed on: 14th, January 2013
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 20th, December 2012
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 15th October 2012 with full list of members
filed on: 24th, October 2012
|
annual return |
Free Download
(8 pages)
|
TM01 |
22nd March 2012 - the day director's appointment was terminated
filed on: 22nd, March 2012
|
officers |
Free Download
(1 page)
|
TM01 |
22nd March 2012 - the day director's appointment was terminated
filed on: 22nd, March 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Great Western Business Centre Emlyn Square Swindon Wiltshire SN1 5BP on 30th November 2011
filed on: 30th, November 2011
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th October 2011
filed on: 27th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2011
filed on: 19th, October 2011
|
accounts |
Free Download
(33 pages)
|
AR01 |
Annual return drawn up to 15th October 2011 with full list of members
filed on: 18th, October 2011
|
annual return |
Free Download
(8 pages)
|
TM01 |
26th May 2011 - the day director's appointment was terminated
filed on: 26th, May 2011
|
officers |
Free Download
(1 page)
|
TM01 |
24th May 2011 - the day director's appointment was terminated
filed on: 24th, May 2011
|
officers |
Free Download
(1 page)
|
TM01 |
24th May 2011 - the day director's appointment was terminated
filed on: 24th, May 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th May 2011
filed on: 24th, May 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 18th January 2011: 6755355.00 GBP
filed on: 6th, April 2011
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 15th October 2010 with full list of members
filed on: 9th, November 2010
|
annual return |
Free Download
(9 pages)
|
CH01 |
On 18th October 2010 director's details were changed
filed on: 18th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2010
filed on: 13th, September 2010
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director was appointed on 11th February 2010
filed on: 11th, February 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 15th October 2009 with full list of members
filed on: 13th, January 2010
|
annual return |
Free Download
(10 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 12th January 2010
filed on: 12th, January 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
12th January 2010 - the day secretary's appointment was terminated
filed on: 12th, January 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
7th December 2009 - the day director's appointment was terminated
filed on: 7th, December 2009
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2009
filed on: 4th, August 2009
|
accounts |
Free Download
(28 pages)
|
288b |
On 20th July 2009 Appointment terminated director
filed on: 20th, July 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 5th, November 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 5th November 2008 with shareholders record
filed on: 5th, November 2008
|
annual return |
Free Download
(8 pages)
|
SA |
Affairs statement
filed on: 14th, April 2008
|
miscellaneous |
Free Download
(6 pages)
|
SA |
Affairs statement
filed on: 14th, April 2008
|
miscellaneous |
Free Download
(6 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities
filed on: 11th, April 2008
|
resolution |
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, April 2008
|
incorporation |
Free Download
(17 pages)
|
123 |
Nc inc already adjusted 11/03/08
filed on: 11th, April 2008
|
capital |
Free Download
(1 page)
|
225 |
Curr ext from 31/10/2008 to 31/03/2009
filed on: 19th, March 2008
|
accounts |
Free Download
(1 page)
|
288a |
On 20th February 2008 New director appointed
filed on: 20th, February 2008
|
officers |
Free Download
(3 pages)
|
288a |
On 20th February 2008 New director appointed
filed on: 20th, February 2008
|
officers |
Free Download
(3 pages)
|
288a |
On 18th February 2008 New director appointed
filed on: 18th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 18th February 2008 New director appointed
filed on: 18th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 14th February 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 14th February 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 14th February 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(3 pages)
|
288a |
On 14th February 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 14th February 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 14th February 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(3 pages)
|
288a |
On 14th February 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(3 pages)
|
288a |
On 14th February 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(3 pages)
|
288a |
On 14th February 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 14th February 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(3 pages)
|
288a |
On 14th February 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 14th February 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 14th February 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 14th February 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 14th February 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 14th February 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(3 pages)
|
288a |
On 8th February 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(3 pages)
|
288a |
On 8th February 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, February 2008
|
incorporation |
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, February 2008
|
incorporation |
Free Download
(11 pages)
|
CERTNM |
Company name changed startmode LIMITEDcertificate issued on 27/12/07
filed on: 27th, December 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed startmode LIMITEDcertificate issued on 27/12/07
filed on: 27th, December 2007
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 13/11/07 from: 14 fernbank close walderslade chatham kent ME5 9NH
filed on: 13th, November 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/11/07 from: 14 fernbank close walderslade chatham kent ME5 9NH
filed on: 13th, November 2007
|
address |
Free Download
(1 page)
|
288b |
On 13th November 2007 Director resigned
filed on: 13th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 13th November 2007 Secretary resigned
filed on: 13th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 13th November 2007 New secretary appointed
filed on: 13th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 13th November 2007 New director appointed
filed on: 13th, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 13th November 2007 Director resigned
filed on: 13th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 13th November 2007 New director appointed
filed on: 13th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 13th November 2007 New secretary appointed
filed on: 13th, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 13th November 2007 Secretary resigned
filed on: 13th, November 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, October 2007
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 15th, October 2007
|
incorporation |
Free Download
(14 pages)
|