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Company number 08620025

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES14 ‐ Re-capitalise £30000 31/07/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Re-capitalise £30000 31/07/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 30,150	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 30,150 - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AD01	Registered office address changed from 23 High Street Yatton North Somerset BS49 4JD United Kingdom to 3a Yeo Bank Business Park Kenn Road Kenn Clevedon BS21 6UW on 7 August 2019	View PDF Registered office address changed from 23 High Street Yatton North Somerset BS49 4JD United Kingdom to 3a Yeo Bank Business Park Kenn Road Kenn Clevedon BS21 6UW on 7 August 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2017	AD01	Registered office address changed from 33 Hopps Road Kingswood Bristol BS15 9QQ to 23 High Street Yatton North Somerset BS49 4JD on 4 September 2017	View PDF Registered office address changed from 33 Hopps Road Kingswood Bristol BS15 9QQ to 23 High Street Yatton North Somerset BS49 4JD on 4 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	View PDF Confirmation statement made on 23 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	TM02	Termination of appointment of Ct Services Ltd as a secretary on 1 July 2017	View PDF Termination of appointment of Ct Services Ltd as a secretary on 1 July 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 150	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 150 - link opens in a new window - 5 pages (5 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
28 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 150	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 150 - link opens in a new window - 5 pages (5 pages)
23 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 30 pages (30 pages)

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