SH08 |
Change of share class name or designation
filed on: 2nd, November 2023
|
capital |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 2nd, November 2023
|
resolution |
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(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, November 2023
|
incorporation |
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(18 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 15th, August 2023
|
accounts |
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(10 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 10th, May 2022
|
accounts |
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(6 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 7th, June 2021
|
accounts |
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(7 pages)
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CH01 |
On 2020-08-17 director's details were changed
filed on: 17th, September 2020
|
officers |
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(2 pages)
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CH01 |
On 2020-08-17 director's details were changed
filed on: 17th, September 2020
|
officers |
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(2 pages)
|
CH03 |
On 2020-08-17 secretary's details were changed
filed on: 17th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 26th, May 2020
|
accounts |
Free Download
(6 pages)
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AD01 |
Registered office address changed from 64 Broad Street Staple Hill Bristol South Glos BS1 5NL to 64 Broad Street Staple Hill Bristol South Glos BS16 5NL on 2020-05-19
filed on: 19th, May 2020
|
address |
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(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 20th, May 2019
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2018-08-24 director's details were changed
filed on: 24th, August 2018
|
officers |
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(2 pages)
|
CH03 |
On 2018-08-24 secretary's details were changed
filed on: 24th, August 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 8th, May 2018
|
accounts |
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(7 pages)
|
CH01 |
On 2018-03-28 director's details were changed
filed on: 28th, March 2018
|
officers |
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(2 pages)
|
CH01 |
On 2018-03-26 director's details were changed
filed on: 26th, March 2018
|
officers |
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(2 pages)
|
CH01 |
On 2018-03-21 director's details were changed
filed on: 21st, March 2018
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 2nd, June 2017
|
accounts |
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(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 14th, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-08-12 with full list of members
filed on: 24th, August 2015
|
annual return |
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(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 18th, May 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-08-12 with full list of members
filed on: 22nd, August 2014
|
annual return |
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(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 15th, May 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-08-12 with full list of members
filed on: 28th, August 2013
|
annual return |
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(5 pages)
|
SH01 |
Statement of Capital on 2013-08-28: 10.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 20th, May 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-08-12 with full list of members
filed on: 20th, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 20th, July 2012
|
accounts |
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(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 11th, November 2011
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to 2011-08-12 with full list of members
filed on: 25th, August 2011
|
annual return |
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(5 pages)
|
CH01 |
On 2010-08-12 director's details were changed
filed on: 1st, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-08-12 with full list of members
filed on: 1st, September 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010-08-12 director's details were changed
filed on: 1st, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 1st, June 2010
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 26th, January 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-08-28
filed on: 28th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 7th, November 2008
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return made up to 2008-10-13
filed on: 13th, October 2008
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 29/04/2008 from 8 nelson court nelson road bristol BS16 5EY
filed on: 29th, April 2008
|
address |
Free Download
(1 page)
|
288a |
On 2008-03-14 Secretary appointed
filed on: 14th, March 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 14/03/2008 from 105 hawkins crescent bradley stoke bristol BS32 8EL
filed on: 14th, March 2008
|
address |
Free Download
(1 page)
|
288b |
On 2008-03-14 Appointment terminated secretary
filed on: 14th, March 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 22/10/07 from: 9 adelante close stoke gifford bristol BS34 8RT
filed on: 22nd, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/10/07 from: 9 adelante close stoke gifford bristol BS34 8RT
filed on: 22nd, October 2007
|
address |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 22nd, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 22nd, October 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 19th, October 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 19th, October 2007
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-08-13
filed on: 13th, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-08-13
filed on: 13th, August 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 4th, January 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 4th, January 2007
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to 2006-08-21
filed on: 21st, August 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-08-21
filed on: 21st, August 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2005-03-31
filed on: 11th, October 2005
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2005-03-31
filed on: 11th, October 2005
|
accounts |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 8th, September 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, September 2005
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2005-09-07
filed on: 7th, September 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to 2005-09-07
filed on: 7th, September 2005
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/08/05 to 31/03/05
filed on: 7th, December 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/05 to 31/03/05
filed on: 7th, December 2004
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, August 2004
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 12th, August 2004
|
incorporation |
Free Download
(18 pages)
|