(AP01) New director appointment on Friday 22nd December 2023.
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 22nd December 2023
filed on: 22nd, December 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wednesday 24th May 2023
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tuesday 24th May 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Monday 3rd February 2020
filed on: 8th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Monday 3rd February 2020
filed on: 8th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Wednesday 8th June 2022
filed on: 8th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Petersen Associates Limited the Old Post Office, Station Road Congresbury Bristol BS49 5DY United Kingdom to The Old Post Office Station Road Congresbury Bristol BS49 5DY on Tuesday 7th June 2022
filed on: 7th, June 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 18th, October 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Monday 24th May 2021
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 17th March 2021
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 17th March 2021.
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sunday 24th May 2020
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, February 2020
| capital
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 5th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 3rd February 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 3rd February 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
(AP02) New member was appointed on Monday 3rd February 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to C/O Petersen Associates Limited the Old Post Office, Station Road Congresbury Bristol BS49 5DY on Monday 3rd February 2020
filed on: 3rd, February 2020
| address
|
Free Download
(1 page)
|
(SH01) 53.00 GBP is the capital in company's statement on Monday 3rd February 2020
filed on: 3rd, February 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 3rd February 2020.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 3rd February 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 3rd February 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 16th December 2019
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 3rd February 2020
filed on: 3rd, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, October 2019
| resolution
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, June 2019
| resolution
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Friday 24th May 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) 41.00 GBP is the capital in company's statement on Monday 29th April 2019
filed on: 29th, April 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, February 2019
| resolution
|
Free Download
(14 pages)
|
(SH01) 12.00 GBP is the capital in company's statement on Thursday 2nd August 2018
filed on: 6th, August 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 12.00 GBP is the capital in company's statement on Monday 6th August 2018
filed on: 6th, August 2018
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Friday 31st May 2019.
filed on: 6th, August 2018
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, June 2018
| resolution
|
Free Download
(13 pages)
|
(AP01) New director appointment on Friday 25th May 2018.
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 25th May 2018
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 25th May 2018.
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 25th May 2018.
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 25th May 2018.
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 25th, May 2018
| incorporation
|
Free Download
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 25th May 2018
capital
|
|