TM02 |
Secretary's appointment terminated on Mon, 20th Feb 2023
filed on: 26th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Jul 2022
filed on: 2nd, August 2023
|
accounts |
Free Download
(13 pages)
|
AP03 |
On Thu, 1st Dec 2022, company appointed a new person to the position of a secretary
filed on: 1st, December 2022
|
officers |
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(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 25th Nov 2022
filed on: 25th, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Jul 2021
filed on: 21st, March 2022
|
accounts |
Free Download
(12 pages)
|
AP03 |
On Mon, 15th Nov 2021, company appointed a new person to the position of a secretary
filed on: 19th, November 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 29th Sep 2021
filed on: 29th, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 29th Sep 2021
filed on: 29th, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Jul 2020
filed on: 16th, March 2021
|
accounts |
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(11 pages)
|
AP01 |
On Tue, 3rd Nov 2020 new director was appointed.
filed on: 5th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 3rd Nov 2020
filed on: 5th, February 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 3rd Nov 2020
filed on: 5th, February 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On Tue, 3rd Nov 2020, company appointed a new person to the position of a secretary
filed on: 5th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Jul 2020
filed on: 19th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 3rd Aug 2020 new director was appointed.
filed on: 19th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 31st Jul 2019
filed on: 13th, March 2020
|
accounts |
Free Download
(12 pages)
|
AA |
Small company accounts made up to Tue, 31st Jul 2018
filed on: 7th, May 2019
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Mon, 31st Jul 2017
filed on: 2nd, May 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Sun, 31st Jul 2016
filed on: 9th, May 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Fri, 31st Jul 2015
filed on: 5th, May 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Oct 2015
filed on: 23rd, October 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Jul 2014
filed on: 5th, May 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Oct 2014
filed on: 3rd, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 3rd Nov 2014: 20000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Wed, 31st Jul 2013
filed on: 2nd, May 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Oct 2013
filed on: 21st, October 2013
|
annual return |
Free Download
(5 pages)
|
AP03 |
On Mon, 19th Aug 2013, company appointed a new person to the position of a secretary
filed on: 19th, August 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 19th Aug 2013
filed on: 19th, August 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Jul 2012
filed on: 12th, November 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Oct 2012
filed on: 7th, November 2012
|
annual return |
Free Download
(5 pages)
|
CH03 |
On Sat, 1st Sep 2012 secretary's details were changed
filed on: 31st, October 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 20th Apr 2012 new director was appointed.
filed on: 20th, April 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 20th Apr 2012
filed on: 20th, April 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Jul 2011
filed on: 9th, November 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Oct 2011
filed on: 3rd, November 2011
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Oct 2010
filed on: 2nd, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Jul 2010
filed on: 16th, November 2010
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Fri, 31st Jul 2009
filed on: 12th, April 2010
|
accounts |
Free Download
(11 pages)
|
AD02 |
Notification of SAIL
filed on: 27th, October 2009
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Oct 2009
filed on: 22nd, October 2009
|
annual return |
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 17th, February 2009
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Jul 2008
filed on: 21st, December 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 2nd Dec 2008 with complete member list
filed on: 2nd, December 2008
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 19/11/2008 from the post house burrington bristol BS40 7AA
filed on: 19th, November 2008
|
address |
Free Download
(1 page)
|
288a |
On Thu, 9th Oct 2008 Secretary appointed
filed on: 9th, October 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 3rd Oct 2008 Appointment terminated secretary
filed on: 3rd, October 2008
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Jul 2007
filed on: 18th, December 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Tue, 31st Jul 2007
filed on: 18th, December 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 20th Nov 2007 with complete member list
filed on: 20th, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 20th Nov 2007 with complete member list
filed on: 20th, November 2007
|
annual return |
Free Download
(2 pages)
|
288b |
On Wed, 5th Sep 2007 Director resigned
filed on: 5th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 5th Sep 2007 Director resigned
filed on: 5th, September 2007
|
officers |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 09/07/07
filed on: 23rd, July 2007
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 23rd, July 2007
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 09/07/07
filed on: 23rd, July 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 19000 shares on Mon, 9th Jul 2007. Value of each share 1 £, total number of shares: 20000.
filed on: 23rd, July 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 19000 shares on Mon, 9th Jul 2007. Value of each share 1 £, total number of shares: 20000.
filed on: 23rd, July 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 23rd, July 2007
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Jul 2006
filed on: 2nd, June 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Mon, 31st Jul 2006
filed on: 2nd, June 2007
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return drawn up to Fri, 3rd Nov 2006 with complete member list
filed on: 3rd, November 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 3rd Nov 2006 with complete member list
filed on: 3rd, November 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On Mon, 30th Oct 2006 New director appointed
filed on: 30th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 30th Oct 2006 New director appointed
filed on: 30th, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 23rd Oct 2006 Director resigned
filed on: 23rd, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 23rd Oct 2006 Director resigned
filed on: 23rd, October 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 31/07/06
filed on: 12th, October 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 31/07/06
filed on: 12th, October 2006
|
accounts |
Free Download
(1 page)
|
288a |
On Mon, 14th Aug 2006 New director appointed
filed on: 14th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 14th Aug 2006 New director appointed
filed on: 14th, August 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Mon, 19th Dec 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, January 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Mon, 19th Dec 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, January 2006
|
capital |
Free Download
(2 pages)
|
288a |
On Thu, 17th Nov 2005 New director appointed
filed on: 17th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 17th Nov 2005 New director appointed
filed on: 17th, November 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, October 2005
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, October 2005
|
incorporation |
Free Download
(12 pages)
|