(AD01) New registered office address Unit 2 Second Avenue Westfield Radstock BA3 4BE. Change occurred on 2023-10-31. Company's previous address: Unit 7a New Rock Industrial Estate Chilcompton Radstock BA3 4JE England.
filed on: 31st, October 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address Unit 2 Charlton Business Park Westfield Industrial Estate Radstock BA3 4BE. Change occurred on 2023-10-31. Company's previous address: Unit 2 Second Avenue Westfield Radstock BA3 4BE England.
filed on: 31st, October 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 9th, October 2023
| accounts
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Free Download
(9 pages)
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(TM01) Director's appointment was terminated on 2023-07-30
filed on: 31st, July 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-06-25
filed on: 29th, June 2023
| confirmation statement
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Free Download
(6 pages)
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(AA) Micro company accounts made up to 2022-03-31
filed on: 21st, December 2022
| accounts
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Free Download
(5 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities
filed on: 17th, August 2022
| resolution
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-06-25
filed on: 7th, July 2022
| confirmation statement
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2022-06-22: 140.66 GBP
filed on: 5th, July 2022
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2022-06-21: 117.66 GBP
filed on: 4th, July 2022
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2022-04-28: 117.51 GBP
filed on: 27th, May 2022
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2021-12-31: 112.76 GBP
filed on: 26th, May 2022
| capital
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Free Download
(4 pages)
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(CERTNM) Company name changed virus shield LIMITEDcertificate issued on 21/04/22
filed on: 21st, April 2022
| change of name
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-11-01: 112.69 GBP
filed on: 9th, January 2022
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2021-07-31: 112.60 GBP
filed on: 9th, January 2022
| capital
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2021-03-31
filed on: 17th, December 2021
| accounts
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Free Download
(5 pages)
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(AD01) New registered office address Unit 7a New Rock Industrial Estate Chilcompton Radstock BA3 4JE. Change occurred on 2021-11-26. Company's previous address: 20a High Street Glastonbury BA6 9DU England.
filed on: 26th, November 2021
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2021-06-26: 105.16 GBP
filed on: 15th, September 2021
| capital
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Free Download
(4 pages)
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(AP01) New director was appointed on 2021-07-02
filed on: 15th, July 2021
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2021-06-27: 110.23 GBP
filed on: 15th, July 2021
| capital
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Free Download
(4 pages)
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(AP01) New director was appointed on 2021-07-02
filed on: 15th, July 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021-06-25
filed on: 27th, June 2021
| confirmation statement
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2021-04-18: 100.67 GBP
filed on: 14th, June 2021
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2021-04-04: 100.25 GBP
filed on: 14th, June 2021
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 13th, June 2021
| resolution
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2021-04-04
filed on: 3rd, June 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2021-04-04
filed on: 28th, May 2021
| persons with significant control
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Free Download
(2 pages)
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(SH02) Sub-division of shares on 2021-04-03
filed on: 25th, May 2021
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 25th, May 2021
| capital
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Free Download
(2 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2021-03-12: 100.00 GBP
filed on: 11th, May 2021
| capital
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 30th, April 2021
| incorporation
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Free Download
(18 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 30th, April 2021
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 19th, March 2021
| incorporation
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Free Download
(18 pages)
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(MA) Memorandum and Articles of Association
filed on: 19th, March 2021
| incorporation
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Free Download
(18 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 19th, March 2021
| resolution
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-03-12
filed on: 12th, March 2021
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2021-03-12: 30000.00 GBP
filed on: 12th, March 2021
| capital
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Free Download
(3 pages)
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(AA01) Current accounting period shortened from 2021-06-30 to 2021-03-31
filed on: 23rd, July 2020
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 26th, June 2020
| incorporation
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Free Download
(10 pages)
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(SH01) Statement of Capital on 2020-06-26: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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