CS01 |
Confirmation statement with no updates Wed, 28th Jun 2023
filed on: 29th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 13th, May 2023
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 21st, September 2022
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Tue, 28th Jun 2022
filed on: 4th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Jan 2022
filed on: 7th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 19th, July 2021
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Mon, 28th Jun 2021
filed on: 30th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 29th Mar 2021
filed on: 29th, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 29th Mar 2021 new director was appointed.
filed on: 29th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 3rd, December 2020
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Sun, 28th Jun 2020
filed on: 6th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 28th Jun 2019
filed on: 5th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX England at an unknown date to Eklund House Cathedral Avenue Wells BA5 1FD
filed on: 3rd, July 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 24th, June 2019
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Thu, 28th Jun 2018
filed on: 29th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 9th, April 2018
|
accounts |
Free Download
(25 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Mon, 18th Dec 2017
filed on: 18th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 3rd Jul 2017
filed on: 3rd, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 28th Jun 2017
filed on: 3rd, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Mon, 3rd Jul 2017
filed on: 3rd, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 13th, June 2017
|
accounts |
Free Download
(26 pages)
|
AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 20th, April 2017
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered address from The Yard the Borough Wedmore Somerset BS28 4EB on Mon, 23rd Jan 2017 to Eklund House 6 Cathedral Avenue Wells Somerset BA5 1FD
filed on: 23rd, January 2017
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 31st, August 2016
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Thu, 7th Jul 2016
filed on: 21st, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(18 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England at an unknown date to C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX
filed on: 21st, July 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Jul 2015
filed on: 21st, July 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 22nd, September 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Jul 2014
filed on: 21st, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 21st Jul 2014: 3000000.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Jul 2013
filed on: 17th, July 2013
|
annual return |
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, July 2013
|
address |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 17th, July 2013
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 11th, April 2013
|
accounts |
Free Download
(17 pages)
|
AD01 |
Company moved to new address on Thu, 10th Jan 2013. Old Address: 6 New Street Square London EC4A 3LX United Kingdom
filed on: 10th, January 2013
|
address |
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Jan 2013 new director was appointed.
filed on: 10th, January 2013
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 21st Dec 2012: 3000000.00 GBP
filed on: 10th, January 2013
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Jul 2012
filed on: 2nd, August 2012
|
annual return |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 26th, June 2012
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, July 2011
|
incorporation |
Free Download
(22 pages)
|