| TM01 |
Director appointment termination date: 2024-01-11
filed on: 17th, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2022-12-31
filed on: 14th, November 2023
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2023-10-20
filed on: 26th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Unit a1 Methuen Park Chippenham Wiltshire SN14 0GT England to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 2023-01-24
filed on: 24th, January 2023
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to Unit a1 Methuen Park Chippenham Wiltshire SN14 0GT on 2022-11-07
filed on: 7th, November 2022
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2022-10-20
filed on: 20th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to 2021-12-31
filed on: 30th, September 2022
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: 2022-07-14
filed on: 26th, July 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2022-06-13
filed on: 14th, July 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2022-06-13
filed on: 14th, July 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2022-06-13
filed on: 14th, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2022-06-13
filed on: 14th, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2022-06-13
filed on: 14th, July 2022
|
officers |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 13th, June 2022
|
incorporation |
Free Download
(20 pages)
|
| CH01 |
On 2022-04-27 director's details were changed
filed on: 27th, April 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 2022-04-27
filed on: 27th, April 2022
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 25th, April 2022
|
resolution |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2021-10-20
filed on: 16th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to 2020-12-31
filed on: 15th, December 2021
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: 2021-09-30
filed on: 10th, November 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2021-11-08
filed on: 10th, November 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2021-09-13
filed on: 29th, September 2021
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-02-11
filed on: 11th, February 2021
|
resolution |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 2020-10-20
filed on: 6th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to 2019-12-31
filed on: 2nd, September 2020
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to 2018-12-31
filed on: 17th, June 2020
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: 2019-11-21
filed on: 24th, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2020-04-21
filed on: 24th, April 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2019-10-20
filed on: 15th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on 2018-12-20
filed on: 20th, December 2018
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2017-12-31
filed on: 30th, November 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2018-10-20
filed on: 25th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to 2016-12-31
filed on: 12th, December 2017
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates 2017-10-20
filed on: 23rd, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2017-07-26
filed on: 28th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-07-26
filed on: 28th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2017-07-26
filed on: 27th, July 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2017-07-26
filed on: 27th, July 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2016-10-20
filed on: 21st, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to 2015-12-31
filed on: 2nd, November 2016
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 2016-05-18
filed on: 19th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2016-05-18
filed on: 18th, May 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2015-10-20 with full list of members
filed on: 20th, October 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2015-10-20: 100.00 GBP
|
capital |
|
| AA |
Accounts for a small company made up to 2014-12-31
filed on: 11th, June 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2014-10-20 with full list of members
filed on: 20th, October 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2014-10-20: 100.00 GBP
|
capital |
|
| AA |
Accounts for a small company made up to 2013-12-31
filed on: 12th, June 2014
|
accounts |
Free Download
(6 pages)
|
| CH04 |
Secretary's details changed on 2014-05-07
filed on: 8th, May 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2013-10-20 with full list of members
filed on: 22nd, October 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to 2012-12-31
filed on: 6th, September 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to 2012-10-20 with full list of members
filed on: 30th, October 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2012-10-30 director's details were changed
filed on: 30th, October 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2011-12-31
filed on: 19th, July 2012
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2012-06-27
filed on: 27th, June 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2012-06-26
filed on: 26th, June 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2011-10-20 with full list of members
filed on: 31st, October 2011
|
annual return |
Free Download
(6 pages)
|
| AA01 |
Current accounting period extended from 2011-10-31 to 2011-12-31
filed on: 26th, October 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 20th, October 2010
|
incorporation |
Free Download
(38 pages)
|