(SH01) Capital declared on Mon, 14th Aug 2023: 3043.95 GBP
filed on: 23rd, October 2023
| capital
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(14 pages)
|
(SH01) Capital declared on Tue, 13th Jun 2023: 2930.70 GBP
filed on: 21st, June 2023
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 20th, May 2023
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, May 2023
| resolution
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 4th Apr 2023: 2696.32 GBP
filed on: 17th, May 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 26th Apr 2023: 2916.34 GBP
filed on: 17th, May 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 3rd Apr 2023: 2635.67 GBP
filed on: 17th, May 2023
| capital
|
Free Download
(3 pages)
|
(AP01) On Tue, 16th May 2023 new director was appointed.
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 16th Jan 2023 director's details were changed
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 6th, December 2022
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, December 2022
| resolution
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(14 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, August 2021
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 28th Jul 2021: 1980.97 GBP
filed on: 3rd, August 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 1st Apr 2021: 1914.75 GBP
filed on: 22nd, April 2021
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, April 2021
| incorporation
|
Free Download
(25 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, April 2021
| resolution
|
Free Download
(2 pages)
|
(AP01) On Fri, 1st Jan 2021 new director was appointed.
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(15 pages)
|
(AP01) On Thu, 1st Oct 2020 new director was appointed.
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 23rd Jul 2020 new director was appointed.
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 23rd Jul 2020 - the day director's appointment was terminated
filed on: 23rd, July 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, August 2019
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, August 2019
| resolution
|
Free Download
|
(AP01) On Thu, 25th Jul 2019 new director was appointed.
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 25th Jul 2019: 1498.50 GBP
filed on: 6th, August 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, August 2019
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 31st, July 2019
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Mon, 22nd Jul 2019
filed on: 31st, July 2019
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 26th May 2017 - 999.00 GBP
filed on: 10th, June 2019
| capital
|
Free Download
(4 pages)
|
(CH01) On Wed, 31st Jan 2018 director's details were changed
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 087691440001, created on Wed, 20th Mar 2019
filed on: 26th, March 2019
| mortgage
|
Free Download
(20 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(5 pages)
|
(SH03) Report of purchase of own shares
filed on: 14th, June 2017
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, June 2017
| capital
|
Free Download
(2 pages)
|
(CH01) On Tue, 29th Nov 2016 director's details were changed
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Wed, 11th Nov 2015 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 24th Nov 2015: 1000.00 GBP
capital
|
|
(CH01) On Mon, 1st Jun 2015 director's details were changed
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Dec 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(8 pages)
|
(AA01) Accounting reference date changed from Sun, 30th Nov 2014 to Wed, 31st Dec 2014
filed on: 14th, February 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 27th Jan 2015. New Address: Pool Farm Breadstone Berkeley Gloucestershire GL13 9HE. Previous address: 216 Redland Road Bristol BS6 6YR
filed on: 27th, January 2015
| address
|
Free Download
(1 page)
|
(AP01) On Thu, 1st Jan 2015 new director was appointed.
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 11th Nov 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 5th Jan 2015: 1000.00 GBP
capital
|
|
(NEWINC) Certificate of incorporation
filed on: 11th, November 2013
| incorporation
|
Free Download
(9 pages)
|
(SH01) Capital declared on Mon, 11th Nov 2013: 1000.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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