(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 4th, October 2023
| accounts
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Free Download
(8 pages)
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(CH01) On Mon, 1st Feb 2021 director's details were changed
filed on: 17th, April 2023
| officers
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Free Download
(2 pages)
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(CH01) On Mon, 1st Mar 2021 director's details were changed
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 24th, October 2022
| accounts
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Free Download
(8 pages)
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(AD01) Address change date: Mon, 11th Jul 2022. New Address: Units 1-5 Plover Close Newport Newport NP19 4SZ. Previous address: Newport Operations Centre Units 1 - 5 Plover Close Newport Wales
filed on: 11th, July 2022
| address
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Free Download
(1 page)
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(CH02) Directors's name changed on Tue, 1st Mar 2022
filed on: 1st, March 2022
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 29th, October 2021
| accounts
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Free Download
(9 pages)
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(AP02) New member appointment on Tue, 29th Jun 2021.
filed on: 29th, June 2021
| officers
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Free Download
(2 pages)
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(TM01) Tue, 29th Jun 2021 - the day director's appointment was terminated
filed on: 29th, June 2021
| officers
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Free Download
(1 page)
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(CH02) Directors's name changed on Tue, 29th Jun 2021
filed on: 29th, June 2021
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Tue, 9th Mar 2021. New Address: Newport Operations Centre Units 1 - 5 Plover Close Newport. Previous address: Unit 2 Kings Parade Newport NP20 2DU Wales
filed on: 9th, March 2021
| address
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Free Download
(1 page)
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(AP01) On Tue, 27th Oct 2020 new director was appointed.
filed on: 27th, October 2020
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on Fri, 3rd Apr 2020: 5.00 GBP
filed on: 28th, September 2020
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 6th, May 2020
| accounts
|
Free Download
(9 pages)
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(AA01) Previous accounting period shortened to Fri, 31st Jan 2020
filed on: 20th, February 2020
| accounts
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Free Download
(1 page)
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(SH01) Capital declared on Tue, 17th Dec 2019: 4.75 GBP
filed on: 7th, January 2020
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 13th Aug 2019: 1.00 GBP
filed on: 29th, November 2019
| capital
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Free Download
(5 pages)
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(SH01) Capital declared on Thu, 31st Oct 2019: 1.00 GBP
filed on: 29th, November 2019
| capital
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(9 pages)
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(AD01) Address change date: Tue, 24th Sep 2019. New Address: Unit 2 Kings Parade Newport NP20 2DU. Previous address: Ingst Hill Farm Ingst Hill Olveston Bristol BS35 4AP England
filed on: 24th, September 2019
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 12th Jul 2019
filed on: 12th, July 2019
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AD01) Address change date: Thu, 11th Jul 2019. New Address: Ingst Hill Farm Ingst Hill Olveston Bristol BS35 4AP. Previous address: Vine House Northwick Road Pilning Bristol Avon BS35 4HA
filed on: 11th, July 2019
| address
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Free Download
(1 page)
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(SH01) Capital declared on Thu, 4th Apr 2019: 3.33 GBP
filed on: 30th, April 2019
| capital
|
Free Download
(6 pages)
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(SH02) Sub-division of shares on Thu, 4th Apr 2019
filed on: 29th, April 2019
| capital
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Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 29th, April 2019
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 17th, April 2019
| resolution
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Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 17th, April 2019
| capital
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Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Thu, 28th Mar 2019 - 1.00 GBP
filed on: 17th, April 2019
| capital
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Free Download
(5 pages)
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(AP01) On Thu, 4th Apr 2019 new director was appointed.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
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(TM02) Thu, 28th Mar 2019 - the day secretary's appointment was terminated
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
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(TM01) Thu, 28th Mar 2019 - the day director's appointment was terminated
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
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(TM01) Thu, 28th Mar 2019 - the day director's appointment was terminated
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
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(CH01) On Sat, 31st Mar 2018 director's details were changed
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2017
filed on: 29th, November 2017
| accounts
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Free Download
(5 pages)
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(CH01) On Sun, 1st Jan 2017 director's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 7th, September 2016
| accounts
|
Free Download
(8 pages)
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(SH02) Sub-division of shares on Mon, 2nd Nov 2015
filed on: 28th, April 2016
| capital
|
Free Download
(6 pages)
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(SH01) Capital declared on Mon, 2nd Nov 2015: 10.00 GBP
filed on: 28th, April 2016
| capital
|
Free Download
(7 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 26th, April 2016
| resolution
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Free Download
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(AR01) Annual return drawn up to Thu, 7th Jan 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(8 pages)
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(AP01) On Mon, 2nd Nov 2015 new director was appointed.
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 2nd Nov 2015 new director was appointed.
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On Tue, 2nd Feb 2016 secretary's details were changed
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 6th, November 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Sat, 28th Feb 2015 with full list of members
filed on: 2nd, April 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Thu, 2nd Apr 2015: 1.00 GBP
capital
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(AA01) Accounting reference date changed from Sat, 31st Jan 2015 to Sat, 28th Feb 2015
filed on: 6th, March 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 7th Jan 2015 with full list of members
filed on: 11th, February 2015
| annual return
|
Free Download
(4 pages)
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(CH03) On Sat, 4th Oct 2014 secretary's details were changed
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 14th Jan 2014. Old Address: Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England
filed on: 14th, January 2014
| address
|
Free Download
(1 page)
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(AP03) New secretary appointment on Tue, 14th Jan 2014
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
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(TM02) Tue, 14th Jan 2014 - the day secretary's appointment was terminated
filed on: 14th, January 2014
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, January 2014
| incorporation
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Free Download
(33 pages)
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(SH01) Capital declared on Tue, 7th Jan 2014: 1.00 GBP
capital
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