(AD01) Change of registered address from The Old Church School Butts Hill Frome BA11 1HR England on Tue, 2nd Jan 2024 to 5 Barnfield Crescent Exeter Devon EX1 1QT
filed on: 2nd, January 2024
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 24th Nov 2023
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 20th, April 2022
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(13 pages)
|
(AD01) Change of registered address from Maltravers House Petters Way Yeovil Somerset BA20 1SH England on Mon, 4th Jan 2021 to The Old Church School Butts Hill Frome BA11 1HR
filed on: 4th, January 2021
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, December 2020
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 1st, December 2020
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(13 pages)
|
(SH01) Capital declared on Tue, 22nd Oct 2019: 2984399.00 GBP
filed on: 13th, December 2019
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Sat, 28th Sep 2019
filed on: 13th, December 2019
| capital
|
Free Download
(4 pages)
|
(CH01) On Fri, 1st Mar 2019 director's details were changed
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 19th Mar 2019 new director was appointed.
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(12 pages)
|
(TM02) Secretary's appointment terminated on Wed, 14th Mar 2018
filed on: 14th, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 14th Mar 2018
filed on: 24th, September 2018
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 12 Helmet Row London EC1V 3QJ on Wed, 13th Jun 2018 to Maltravers House Petters Way Yeovil Somerset BA20 1SH
filed on: 13th, June 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(13 pages)
|
(SH01) Capital declared on Tue, 20th Sep 2016: 250.00 GBP
filed on: 9th, October 2016
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Tue, 20th Sep 2016
filed on: 9th, October 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, September 2016
| resolution
|
Free Download
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 3rd, June 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Apr 2016
filed on: 14th, April 2016
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on Sat, 9th Apr 2016
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Apr 2015
filed on: 22nd, April 2015
| annual return
|
|
(SH01) Capital declared on Wed, 22nd Apr 2015: 200.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Apr 2014
filed on: 10th, April 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Thu, 10th Apr 2014: 200.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on Tue, 23rd Jul 2013. Old Address: 72 New Cavendish Street London W1G 8AU
filed on: 23rd, July 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Apr 2013
filed on: 24th, April 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 13th, October 2012
| mortgage
|
Free Download
(5 pages)
|
(AP01) On Mon, 30th Jul 2012 new director was appointed.
filed on: 30th, July 2012
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 15th Mar 2012: 200.00 GBP
filed on: 30th, July 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 23rd, July 2012
| resolution
|
Free Download
(42 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Apr 2012
filed on: 3rd, April 2012
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 7th Mar 2012: 180.00 GBP
filed on: 15th, March 2012
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Apr 2011
filed on: 6th, April 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Apr 2010
filed on: 14th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Thu, 30th Apr 2009
filed on: 18th, January 2010
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Wed, 15th Apr 2009 with complete member list
filed on: 15th, April 2009
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, April 2008
| incorporation
|
Free Download
(19 pages)
|