(CS01) Confirmation statement with no updates 12th June 2023
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(10 pages)
|
(MR04) Satisfaction of charge 114136100002 in full
filed on: 18th, October 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 114136100001 in full
filed on: 14th, October 2022
| mortgage
|
Free Download
(1 page)
|
(TM01) 27th July 2022 - the day director's appointment was terminated
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 12th June 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(10 pages)
|
(TM01) 23rd July 2021 - the day director's appointment was terminated
filed on: 23rd, August 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 12th June 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD02) Register inspection address change date: 1st January 1970. New Address: New Farm Offices Hartlake Glastonbury Somerset BA6 9AB. Previous address: One Glass Wharf Bristol BS2 0ZX United Kingdom
filed on: 24th, May 2021
| address
|
Free Download
(1 page)
|
(TM02) 20th May 2021 - the day secretary's appointment was terminated
filed on: 20th, May 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 4th, November 2020
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 114136100002, created on 13th October 2020
filed on: 27th, October 2020
| mortgage
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 12th June 2020
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 31st December 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(8 pages)
|
(TM01) 20th December 2019 - the day director's appointment was terminated
filed on: 21st, January 2020
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 20th December 2019
filed on: 21st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 20th December 2019
filed on: 21st, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th December 2019
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th December 2019
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 20th December 2019
filed on: 21st, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 20th December 2019 - the day director's appointment was terminated
filed on: 21st, January 2020
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 114136100001, created on 9th December 2019
filed on: 13th, December 2019
| mortgage
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 12th June 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, May 2019
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 17th April 2019: 1135.28 GBP
filed on: 17th, April 2019
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, January 2019
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 20th December 2018
filed on: 10th, January 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 10th, January 2019
| resolution
|
Free Download
(36 pages)
|
(PSC02) Notification of a person with significant control 20th December 2018
filed on: 3rd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 20th December 2018
filed on: 3rd, January 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 20th December 2018
filed on: 3rd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 20th December 2018: 714.44 GBP
filed on: 2nd, January 2019
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 20th December 2018
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 20th December 2018: 963.44 GBP
filed on: 2nd, January 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 20th December 2018: 1123.52 GBP
filed on: 2nd, January 2019
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 20th December 2018
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th December 2018
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th December 2018
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to One Glass Wharf Bristol BS2 0ZX at an unknown date
filed on: 6th, July 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 13th, June 2018
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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(SH01) Statement of Capital on 13th June 2018: 1.00 GBP
capital
|
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