(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Friday 30th June 2023
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 15th June 2023.
filed on: 25th, June 2023
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 2 satisfaction in full.
filed on: 15th, February 2023
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 23rd January 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Sunday 1st January 2023.
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 5C Business Park 1 Concorde Drive Clevedon Bristol BS21 6UH. Change occurred on Thursday 8th December 2022. Company's previous address: 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom.
filed on: 8th, December 2022
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sunday 23rd January 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Friday 1st October 2021) of a secretary
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 30th September 2021
filed on: 11th, October 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 18th, August 2021
| accounts
|
Free Download
(8 pages)
|
(CH01) On Monday 22nd February 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 23rd January 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 1st January 2021.
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 31st December 2020
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 18th, June 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 23rd January 2020
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Saturday 30th November 2019
filed on: 18th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP. Change occurred on Wednesday 18th December 2019. Company's previous address: 3-5 College Street Burnham on Sea Somerset TA8 1AR.
filed on: 18th, December 2019
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 3rd, June 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wednesday 23rd January 2019
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Tuesday 23rd January 2018
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Friday 30th June 2017
filed on: 8th, February 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 23rd January 2017
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Thursday 30th June 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Tuesday 30th June 2015
filed on: 17th, March 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd January 2016
filed on: 10th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 10th February 2016
capital
|
|
(AUD) Auditor's resignation
filed on: 15th, September 2015
| auditors
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd January 2015
filed on: 5th, February 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Monday 30th June 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd January 2014
filed on: 29th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 29th January 2014
capital
|
|
(AA) Small company accounts for the period up to Sunday 30th June 2013
filed on: 18th, October 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return for the period up to Wednesday 23rd January 2013
filed on: 7th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Saturday 30th June 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd January 2012
filed on: 26th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Thursday 30th June 2011
filed on: 16th, November 2011
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Thursday 22nd September 2011
filed on: 22nd, September 2011
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 16th June 2011 director's details were changed
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 16th June 2011 director's details were changed
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd January 2011
filed on: 10th, February 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to Wednesday 30th June 2010
filed on: 3rd, November 2010
| accounts
|
Free Download
(8 pages)
|
(AA) Small company accounts for the period up to Tuesday 30th June 2009
filed on: 22nd, February 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd January 2010
filed on: 17th, February 2010
| annual return
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Sunday 31st January 2010 to Tuesday 30th June 2009
filed on: 17th, February 2010
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 11th February 2010.
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(395) Particulars of a mortgage or charge / charge no: 2
filed on: 26th, March 2009
| mortgage
|
Free Download
(4 pages)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 21st, March 2009
| mortgage
|
Free Download
(4 pages)
|
(288a) On Wednesday 4th March 2009 Director appointed
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 4th March 2009 Director appointed
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 20th February 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 29th January 2009 Appointment terminated director
filed on: 29th, January 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 23rd, January 2009
| incorporation
|
Free Download
(12 pages)
|