AA |
Total exemption full accounts data made up to 31st August 2023
filed on: 19th, December 2023
|
accounts |
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(9 pages)
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AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 13th, March 2023
|
accounts |
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(9 pages)
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RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 8th, March 2022
|
resolution |
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(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, March 2022
|
incorporation |
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, March 2022
|
capital |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 22nd, February 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Micro company accounts made up to 31st August 2020
filed on: 26th, May 2021
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 30 - 32 st Nicholas Street Bristol BS1 1TG England on 3rd December 2020 to Georges House 9 - 10 Bath Street Bristol BS1 6HL
filed on: 3rd, December 2020
|
address |
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(1 page)
|
AA |
Micro company accounts made up to 31st August 2019
filed on: 23rd, January 2020
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 30 - 32 30 - 32 st Nicholas Street Bristol BS1 1TG England on 24th September 2019 to 30 - 32 st Nicholas Street Bristol BS1 1TG
filed on: 24th, September 2019
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from The Wool Hall 12 st. Thomas Street Bristol BS1 6JJ on 24th September 2019 to 30 - 32 30 - 32 st Nicholas Street Bristol BS1 1TG
filed on: 24th, September 2019
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st August 2018
filed on: 27th, December 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2017
filed on: 17th, November 2017
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 25th, January 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 29th, February 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2015
filed on: 25th, September 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 8th January 2015 director's details were changed
filed on: 25th, September 2015
|
officers |
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(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 28th, November 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2014
filed on: 25th, September 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 15th, January 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2013
filed on: 26th, September 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 17th, October 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2012
filed on: 20th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 28th, November 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2011
filed on: 5th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 22nd, October 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2010
filed on: 3rd, September 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 31st August 2010 director's details were changed
filed on: 3rd, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st August 2010 director's details were changed
filed on: 3rd, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2009
filed on: 13th, October 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 4th September 2009 with complete member list
filed on: 4th, September 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 4th, September 2009
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 4th, September 2009
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 4th, September 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2008
filed on: 14th, November 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 13th October 2008 with complete member list
filed on: 13th, October 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 13/10/2008 from the wool hall 12 st thomas street bristol BS1 6JJ
filed on: 13th, October 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/10/2008 from 63 herbert road bath BA2 3PP
filed on: 13th, October 2008
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2007
filed on: 16th, November 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2007
filed on: 16th, November 2007
|
accounts |
Free Download
(4 pages)
|
88(2)R |
Alloted 199 shares from 30th October 2006 to 16th March 2007. Value of each share 1 £.
filed on: 13th, November 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares from 30th October 2006 to 16th March 2007. Value of each share 1 £.
filed on: 13th, November 2007
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 11/09/07 from: 63 herbert road bath ISA2 3PP
filed on: 11th, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/07 from: 63 herbert road bath ISA2 3PP
filed on: 11th, September 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 11th September 2007 with complete member list
filed on: 11th, September 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 11th September 2007 with complete member list
filed on: 11th, September 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 11th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 5th October 2006 New director appointed
filed on: 5th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 5th October 2006 New director appointed
filed on: 5th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 5th October 2006 New director appointed
filed on: 5th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 5th October 2006 New secretary appointed
filed on: 5th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 5th October 2006 New secretary appointed
filed on: 5th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 5th October 2006 New director appointed
filed on: 5th, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 26th September 2006 Secretary resigned
filed on: 26th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 26th September 2006 Director resigned
filed on: 26th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 26th September 2006 Secretary resigned
filed on: 26th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 26th September 2006 Director resigned
filed on: 26th, September 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, August 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 31st, August 2006
|
incorporation |
Free Download
(16 pages)
|