(AD01) Registered office address changed from C/O Ct Production Ltd 39-40 Harwell Road Nuffield Estate Poole Dorset BH17 0GE England to 20 Broom Road Poole BH12 4NL on November 15, 2023
filed on: 15th, November 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates September 29, 2023
filed on: 29th, September 2023
| confirmation statement
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(5 pages)
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(SH01) Capital declared on August 16, 2022: 194.00 GBP
filed on: 29th, September 2023
| capital
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, September 2023
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates July 29, 2023
filed on: 3rd, August 2023
| confirmation statement
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Free Download
(5 pages)
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(TM01) Director appointment termination date: July 19, 2022
filed on: 3rd, August 2023
| officers
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 25th, July 2023
| mortgage
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 6th, March 2023
| incorporation
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Free Download
(22 pages)
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(MA) Memorandum and Articles of Association
filed on: 6th, March 2023
| incorporation
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Free Download
(22 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, March 2023
| resolution
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Free Download
(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on July 19, 2022 - 180.00 GBP
filed on: 24th, January 2023
| capital
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Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 24th, January 2023
| capital
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Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 24th, January 2023
| capital
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 26th, September 2022
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates July 29, 2022
filed on: 10th, August 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, September 2021
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates July 29, 2021
filed on: 2nd, August 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, September 2020
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates July 29, 2020
filed on: 3rd, August 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, September 2019
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates July 29, 2019
filed on: 31st, July 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates July 29, 2018
filed on: 31st, July 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 18th, June 2018
| accounts
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Free Download
(9 pages)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to December 31, 2016
filed on: 11th, October 2017
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2016
filed on: 4th, August 2017
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates July 29, 2017
filed on: 31st, July 2017
| confirmation statement
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Free Download
(5 pages)
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(CH01) On July 25, 2017 director's details were changed
filed on: 31st, July 2017
| officers
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(2 pages)
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(CH01) On July 25, 2017 director's details were changed
filed on: 31st, July 2017
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period extended from July 31, 2016 to December 31, 2016
filed on: 10th, April 2017
| accounts
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(1 page)
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(SH01) Capital declared on September 30, 2015: 200.00 GBP
filed on: 4th, December 2016
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates July 29, 2016
filed on: 12th, August 2016
| confirmation statement
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Free Download
(6 pages)
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(AP01) On September 30, 2015 new director was appointed.
filed on: 11th, November 2015
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, November 2015
| resolution
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Free Download
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(MR01) Registration of charge 097113990001, created on September 30, 2015
filed on: 3rd, October 2015
| mortgage
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Free Download
(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, July 2015
| incorporation
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Free Download
(27 pages)
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(SH01) Capital declared on July 30, 2015: 100.00 GBP
capital
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