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Company Documents

DateDescription
21/01/2021 January 2020 31/03/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 DISS40 (DISS40(SOAD))

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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30/07/1930 July 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 31/03/18 TOTAL EXEMPTION FULL

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04/08/184 August 2018 DISS40 (DISS40(SOAD))

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/07/1831 July 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY JANE WILLIAMS

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23/03/1823 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY VALENTINE WILLIAMS

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 CURRSHO FROM 31/08/2017 TO 31/03/2017

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/06/1623 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VALENTINE WILLIAMS / 11/06/2016

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM, C/O MR A WILLIAMS, 28 HOMEGROUND, EMERSONS GREEN, BRISTOL, SOUTH GLOUCESTER, BS16 7HG

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10/03/1610 March 2016 CURREXT FROM 31/03/2016 TO 31/08/2016

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/05/1520 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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10/07/1410 July 2014 Annual return made up to 11 May 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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14/08/1314 August 2013 Annual return made up to 11 May 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VALENTINE WILLIAMS / 06/06/2011

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11/01/1111 January 2011 PREVSHO FROM 31/05/2010 TO 31/03/2010

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VALENTINE WILLIAMS / 01/10/2009

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19/08/1019 August 2010 Annual return made up to 11 May 2010 with full list of shareholders

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19/08/1019 August 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM, 51 SANDRINGHAM AVENUE, DOWNEND, BRISTOL, BS16 6NQ

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11/05/0911 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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