(CS01) Confirmation statement with updates Tuesday 19th September 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, June 2023
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 13th, June 2023
| incorporation
|
Free Download
(38 pages)
|
(PSC01) Notification of a person with significant control Tuesday 23rd May 2023
filed on: 25th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tuesday 23rd May 2023
filed on: 25th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 23rd May 2023
filed on: 24th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 23rd May 2023
filed on: 24th, May 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 1st January 2023
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 1st January 2023.
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Sunday 1st January 2023
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 19th September 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(10 pages)
|
(AD01) New registered office address Units 1- 3 4 Artillery Road Lufton Yeovil BA22 8RP. Change occurred on Monday 26th September 2022. Company's previous address: Units 1-3, 4 Artillery Road Units 1-3, 4 Artillery Road Yeovil BA22 8RP England.
filed on: 26th, September 2022
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Units 1-3, 4 Artillery Road Units 1-3, 4 Artillery Road Yeovil BA22 8RP. Change occurred on Monday 26th September 2022. Company's previous address: Suite 1, Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England.
filed on: 26th, September 2022
| address
|
Free Download
(1 page)
|
(SH01) 1851995.70 GBP is the capital in company's statement on Wednesday 13th July 2022
filed on: 20th, July 2022
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 14th, June 2022
| incorporation
|
Free Download
(39 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution
filed on: 14th, June 2022
| resolution
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on Wednesday 8th June 2022
filed on: 13th, June 2022
| capital
|
Free Download
(10 pages)
|
(SH02) Sub-division of shares on Wednesday 8th June 2022
filed on: 13th, June 2022
| capital
|
Free Download
(10 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, June 2022
| incorporation
|
Free Download
(39 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, June 2022
| resolution
|
Free Download
(5 pages)
|
(SH01) 1851991.05 GBP is the capital in company's statement on Friday 27th May 2022
filed on: 6th, June 2022
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sunday 19th September 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, August 2021
| incorporation
|
Free Download
(17 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, August 2021
| capital
|
Free Download
(2 pages)
|
(SH01) 190.00 GBP is the capital in company's statement on Monday 19th July 2021
filed on: 13th, August 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 19th July 2021.
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 19th July 2021
filed on: 13th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, August 2021
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Monday 19th July 2021
filed on: 12th, August 2021
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Saturday 19th September 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 8th July 2020
filed on: 7th, August 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 5th, June 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 19th September 2019
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 19th September 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 9th November 2017
filed on: 9th, November 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AP03) Appointment (date: Tuesday 24th October 2017) of a secretary
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 24th October 2017
filed on: 24th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 24th October 2017.
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tuesday 24th October 2017
filed on: 24th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Suite 1, Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF. Change occurred on Tuesday 24th October 2017. Company's previous address: 157 Westbrook Chippenham SN15 2ED United Kingdom.
filed on: 24th, October 2017
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Tuesday 24th October 2017
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, September 2017
| incorporation
|
Free Download
(31 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 20th September 2017
capital
|
|