(SH02) Sub-division of shares on 2023-05-28
filed on: 20th, June 2023
| capital
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(6 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, June 2023
| incorporation
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(17 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 19th, June 2023
| resolution
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(1 page)
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(PSC04) Change to a person with significant control 2023-05-28
filed on: 9th, June 2023
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with updates 2023-05-29
filed on: 9th, June 2023
| confirmation statement
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(5 pages)
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(PSC01) Notification of a person with significant control 2023-05-28
filed on: 9th, June 2023
| persons with significant control
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(2 pages)
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(AP01) New director was appointed on 2023-05-11
filed on: 6th, June 2023
| officers
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(2 pages)
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(AA) Micro company accounts made up to 2022-09-30
filed on: 5th, May 2023
| accounts
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(6 pages)
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(AA) Micro company accounts made up to 2021-09-30
filed on: 30th, June 2022
| accounts
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(4 pages)
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(CS01) Confirmation statement with no updates 2022-05-29
filed on: 1st, June 2022
| confirmation statement
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(3 pages)
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(AA) Micro company accounts made up to 2020-09-30
filed on: 28th, June 2021
| accounts
|
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(4 pages)
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(CS01) Confirmation statement with no updates 2021-05-29
filed on: 11th, June 2021
| confirmation statement
|
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(3 pages)
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(AA) Micro company accounts made up to 2019-09-30
filed on: 29th, September 2020
| accounts
|
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(4 pages)
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(CS01) Confirmation statement with no updates 2020-05-29
filed on: 8th, July 2020
| confirmation statement
|
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(3 pages)
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(AA) Micro company accounts made up to 2018-09-30
filed on: 29th, June 2019
| accounts
|
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(4 pages)
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(CS01) Confirmation statement with no updates 2019-05-29
filed on: 11th, June 2019
| confirmation statement
|
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(3 pages)
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(AA) Micro company accounts made up to 2017-09-30
filed on: 28th, June 2018
| accounts
|
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(4 pages)
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(CS01) Confirmation statement with no updates 2018-05-29
filed on: 26th, June 2018
| confirmation statement
|
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(3 pages)
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(AA) Micro company accounts made up to 2016-09-30
filed on: 30th, June 2017
| accounts
|
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(4 pages)
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(CS01) Confirmation statement with updates 2017-05-29
filed on: 13th, June 2017
| confirmation statement
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 28th, June 2016
| accounts
|
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(6 pages)
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(AR01) Annual return made up to 2016-05-29 with full list of members
filed on: 15th, June 2016
| annual return
|
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(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 27th, June 2015
| accounts
|
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(6 pages)
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(AR01) Annual return made up to 2015-05-29 with full list of members
filed on: 25th, June 2015
| annual return
|
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(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 30th, June 2014
| accounts
|
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(5 pages)
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(AR01) Annual return made up to 2014-05-29 with full list of members
filed on: 11th, June 2014
| annual return
|
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(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 2nd, July 2013
| accounts
|
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(5 pages)
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(AR01) Annual return made up to 2013-05-29 with full list of members
filed on: 14th, June 2013
| annual return
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(4 pages)
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(AD01) Registered office address changed from Wisteria Cottage West Horrington Wells BA5 3ED on 2013-06-14
filed on: 14th, June 2013
| address
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(1 page)
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(CH01) On 2013-06-01 director's details were changed
filed on: 14th, June 2013
| officers
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(2 pages)
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(AD01) Registered office address changed from Tower House West Horrington Wells Somerset BA5 3ED England on 2013-06-14
filed on: 14th, June 2013
| address
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(1 page)
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(CH03) On 2013-06-01 secretary's details were changed
filed on: 14th, June 2013
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 29th, June 2012
| accounts
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(5 pages)
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(AR01) Annual return made up to 2012-05-29 with full list of members
filed on: 18th, June 2012
| annual return
|
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(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 5th, July 2011
| accounts
|
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(5 pages)
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(AR01) Annual return made up to 2011-05-29 with full list of members
filed on: 15th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 1st, July 2010
| accounts
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(5 pages)
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(AR01) Annual return made up to 2010-05-29 with full list of members
filed on: 18th, June 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010-05-29 director's details were changed
filed on: 18th, June 2010
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2008-09-30
filed on: 29th, July 2009
| accounts
|
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(5 pages)
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(363a) Annual return made up to 2009-06-19
filed on: 19th, June 2009
| annual return
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(3 pages)
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(363a) Annual return made up to 2008-10-17
filed on: 17th, October 2008
| annual return
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-09-30
filed on: 9th, June 2008
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2006-09-30
filed on: 25th, July 2007
| accounts
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(6 pages)
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(363a) Annual return made up to 2007-06-26
filed on: 26th, June 2007
| annual return
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2005-09-30
filed on: 31st, July 2006
| accounts
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(5 pages)
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(363s) Annual return made up to 2006-06-19
filed on: 19th, June 2006
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2004-09-30
filed on: 5th, August 2005
| accounts
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(5 pages)
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(363s) Annual return made up to 2005-06-20
filed on: 20th, June 2005
| annual return
|
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(6 pages)
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(363s) Annual return made up to 2004-07-14
filed on: 14th, July 2004
| annual return
|
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2003-09-30
filed on: 19th, May 2004
| accounts
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(5 pages)
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(363s) Annual return made up to 2003-06-18
filed on: 18th, June 2003
| annual return
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(6 pages)
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(225) Accounting reference date extended from 31/05/03 to 30/09/03
filed on: 2nd, April 2003
| accounts
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(1 page)
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(288a) On 2002-08-09 New secretary appointed
filed on: 9th, August 2002
| officers
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(2 pages)
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(288a) On 2002-08-09 New director appointed
filed on: 9th, August 2002
| officers
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(2 pages)
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(288b) On 2002-06-07 Director resigned
filed on: 7th, June 2002
| officers
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(1 page)
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(288b) On 2002-06-07 Secretary resigned
filed on: 7th, June 2002
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 29th, May 2002
| incorporation
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(9 pages)
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