| SH08 |
Change of share class name or designation
filed on: 3rd, January 2024
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, January 2024
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, December 2023
|
resolution |
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 8th, December 2023
|
capital |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates November 24, 2023
filed on: 28th, November 2023
|
confirmation statement |
Free Download
(5 pages)
|
| AP03 |
On July 5, 2023 - new secretary appointed
filed on: 24th, November 2023
|
officers |
Free Download
(2 pages)
|
| AP03 |
On July 5, 2023 - new secretary appointed
filed on: 24th, November 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates September 26, 2023
filed on: 9th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, October 2023
|
mortgage |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 30th, August 2023
|
accounts |
Free Download
(7 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, June 2023
|
resolution |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 26th, June 2023
|
incorporation |
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with no updates September 26, 2022
filed on: 31st, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 4th, April 2022
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates September 26, 2021
filed on: 6th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 9th, July 2021
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates September 26, 2020
filed on: 28th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 24th, September 2020
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates September 26, 2019
filed on: 27th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 17th, June 2019
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates September 26, 2018
filed on: 1st, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 12th, June 2018
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates September 26, 2017
filed on: 3rd, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 23rd, August 2017
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates September 26, 2016
filed on: 7th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 30th, August 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to September 26, 2015 with full list of members
filed on: 1st, October 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on October 1, 2015: 500.00 GBP
|
capital |
|
| AD01 |
Registered office address changed from Salisbury House Hotel 14 Billetfield Taunton Somerset TA1 3NN to Taunton House Hotel 14 Billetfield Taunton Somerset TA1 3NN on October 1, 2015
filed on: 1st, October 2015
|
address |
Free Download
(1 page)
|
| CH03 |
On August 22, 2015 secretary's details were changed
filed on: 1st, October 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On August 22, 2015 director's details were changed
filed on: 1st, October 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 26th, August 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to September 26, 2014 with full list of members
filed on: 5th, October 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 28th, August 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to September 26, 2013 with full list of members
filed on: 30th, September 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 29th, August 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to September 26, 2012 with full list of members
filed on: 28th, September 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 5th, July 2012
|
accounts |
Free Download
(6 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 18th, November 2011
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 18th, November 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to September 26, 2011 with full list of members
filed on: 18th, November 2011
|
annual return |
Free Download
(5 pages)
|
| AA01 |
Current accounting reference period shortened from January 31, 2012 to November 30, 2011
filed on: 12th, October 2011
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 25th, July 2011
|
accounts |
Free Download
(6 pages)
|
| AA01 |
Previous accounting period extended from September 30, 2010 to January 31, 2011
filed on: 16th, June 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to September 26, 2010 with full list of members
filed on: 10th, November 2010
|
annual return |
Free Download
(4 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, June 2010
|
mortgage |
Free Download
(5 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 17th, December 2009
|
resolution |
Free Download
(2 pages)
|
| SH01 |
Capital declared on November 30, 2009: 500.00 GBP
filed on: 17th, December 2009
|
capital |
Free Download
(4 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, September 2009
|
incorporation |
Free Download
(18 pages)
|