(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sat, 29th Apr 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 1st, October 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 1st, October 2022
| incorporation
|
Free Download
(17 pages)
|
(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Fri, 29th Apr 2022
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 3rd, March 2022
| accounts
|
Free Download
(10 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, December 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 29th Apr 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on Fri, 16th Oct 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 16th Oct 2020 new director was appointed.
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 28th, October 2020
| mortgage
|
Free Download
(1 page)
|
(AP01) On Fri, 16th Oct 2020 new director was appointed.
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 16th Oct 2020 new director was appointed.
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 16th Oct 2020
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Fri, 16th Oct 2020
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Fri, 16th Oct 2020
filed on: 28th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 29th Apr 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(14 pages)
|
(CH04) Secretary's name changed on Fri, 9th Aug 2019
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 29th Apr 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control Wed, 6th Feb 2019
filed on: 9th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 25th, April 2019
| mortgage
|
Free Download
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, March 2019
| resolution
|
Free Download
(20 pages)
|
(CH02) Directors's name changed on Fri, 1st Mar 2019
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Fri, 1st Mar 2019
filed on: 4th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 6th Feb 2019
filed on: 21st, February 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wed, 6th Feb 2019
filed on: 20th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP02) New person appointed on Wed, 6th Feb 2019 to the position of a member
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP04) On Wed, 6th Feb 2019, company appointed a new person to the position of a secretary
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP02) New person appointed on Wed, 6th Feb 2019 to the position of a member
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 15th, February 2019
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 095668240003, created on Wed, 6th Feb 2019
filed on: 13th, February 2019
| mortgage
|
Free Download
(38 pages)
|
(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 21st, January 2019
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 8th, January 2019
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, January 2019
| incorporation
|
Free Download
(28 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 29th, December 2018
| gazette
|
Free Download
(1 page)
|
(MR01) Registration of charge 095668240002, created on Mon, 17th Dec 2018
filed on: 20th, December 2018
| mortgage
|
Free Download
(38 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 11th, December 2018
| gazette
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 7th Dec 2018
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Thu, 6th Dec 2018 director's details were changed
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 29th Apr 2018
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sat, 31st Dec 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates Sat, 29th Apr 2017
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Kingsridge House 601 London Road Westcliff-on-Sea SS0 9PE United Kingdom on Tue, 16th May 2017 to 5 Patchway Trading Estate Britannia Road Patchway Bristol BS34 5TA
filed on: 16th, May 2017
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Apr 2016
filed on: 1st, July 2016
| annual return
|
Free Download
(6 pages)
|
(CH01) On Sun, 1st May 2016 director's details were changed
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, April 2016
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 31st, March 2016
| resolution
|
Free Download
(1 page)
|
(MR01) Registration of charge 095668240001, created on Fri, 11th Mar 2016
filed on: 17th, March 2016
| mortgage
|
Free Download
(28 pages)
|
(AA01) Current accounting reference period shortened from Sat, 30th Apr 2016 to Thu, 31st Dec 2015
filed on: 15th, September 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 29th, April 2015
| incorporation
|
Free Download
(37 pages)
|
(SH01) Capital declared on Wed, 29th Apr 2015: 1.00 GBP
capital
|
|