| AA |
Small company accounts for the period up to March 31, 2023
filed on: 28th, December 2023
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2023
filed on: 18th, December 2023
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates June 28, 2023
filed on: 12th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to March 31, 2022
filed on: 15th, November 2022
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates June 28, 2022
filed on: 28th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on August 17, 2021
filed on: 17th, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 17, 2021 new director was appointed.
filed on: 8th, December 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 17, 2021 new director was appointed.
filed on: 8th, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to March 31, 2021
filed on: 4th, November 2021
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with updates June 28, 2021
filed on: 28th, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
| PSC05 |
Change to a person with significant control December 18, 2020
filed on: 26th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to March 31, 2020
filed on: 30th, November 2020
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates June 28, 2020
filed on: 6th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to March 31, 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates June 28, 2019
filed on: 3rd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
New registered office address Vox Studios, W106 1-45 Durham Street Vauxhall London SE11 5JH. Change occurred on February 12, 2019. Company's previous address: 19 Maple Grove Bath BA2 3AF England.
filed on: 12th, February 2019
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2018
filed on: 3rd, January 2019
|
accounts |
Free Download
(17 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, July 2018
|
resolution |
Free Download
(38 pages)
|
| PSC02 |
Notification of a person with significant control April 6, 2016
filed on: 9th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates June 28, 2018
filed on: 9th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to March 31, 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
|
| CS01 |
Confirmation statement with no updates June 28, 2017
filed on: 11th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on September 27, 2016
filed on: 3rd, November 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 19 Maple Grove Bath BA2 3AF. Change occurred on November 1, 2016. Company's previous address: Overmoor Farm Neston Corsham SN13 9TZ England.
filed on: 1st, November 2016
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2016
filed on: 25th, October 2016
|
accounts |
Free Download
(7 pages)
|
| AD01 |
New registered office address Overmoor Farm Neston Corsham SN13 9TZ. Change occurred on October 21, 2016. Company's previous address: 19 Maple Grove Bath BA2 3AF.
filed on: 21st, October 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 28, 2016
filed on: 16th, August 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on August 16, 2016: 137012.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to March 31, 2015
filed on: 11th, November 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 28, 2015
filed on: 15th, July 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to March 31, 2014
filed on: 25th, November 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 28, 2014
filed on: 12th, August 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to March 31, 2013
filed on: 16th, September 2013
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On July 10, 2013 director's details were changed
filed on: 30th, July 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 28, 2013
filed on: 17th, July 2013
|
annual return |
Free Download
(6 pages)
|
| SH01 |
Capital declared on January 15, 2013: 137012.00 GBP
filed on: 10th, June 2013
|
capital |
Free Download
(4 pages)
|
| AP01 |
On December 17, 2012 new director was appointed.
filed on: 17th, December 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from June 30, 2013 to March 31, 2013
filed on: 25th, October 2012
|
accounts |
Free Download
(1 page)
|
| AP01 |
On July 20, 2012 new director was appointed.
filed on: 20th, July 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: July 18, 2012) of a secretary
filed on: 18th, July 2012
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, June 2012
|
incorporation |
Free Download
(7 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|