| AA |
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 16th, January 2024
|
accounts |
Free Download
(41 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 11th, January 2023
|
accounts |
Free Download
(40 pages)
|
| TM01 |
Director's appointment terminated on Fri, 25th Nov 2022
filed on: 29th, November 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 25th Nov 2022 new director was appointed.
filed on: 29th, November 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 30th, November 2021
|
accounts |
Free Download
(40 pages)
|
| AP01 |
On Thu, 3rd Jun 2021 new director was appointed.
filed on: 8th, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 3rd Jun 2021
filed on: 8th, June 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 30th, December 2020
|
accounts |
Free Download
(36 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 17th, March 2020
|
accounts |
Free Download
(34 pages)
|
| TM01 |
Director's appointment terminated on Wed, 7th Aug 2019
filed on: 8th, August 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 7th Aug 2019 new director was appointed.
filed on: 8th, August 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 21st, January 2019
|
accounts |
Free Download
(25 pages)
|
| AP03 |
On Mon, 3rd Dec 2018, company appointed a new person to the position of a secretary
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 30th Nov 2018
filed on: 3rd, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Fri, 30th Jun 2017
filed on: 19th, February 2018
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on Fri, 15th Sep 2017
filed on: 19th, September 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 15th Sep 2017 new director was appointed.
filed on: 19th, September 2017
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, June 2017
|
resolution |
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on Sat, 1st Apr 2017
filed on: 15th, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 15th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 1st Apr 2017
filed on: 15th, May 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On Sat, 1st Apr 2017, company appointed a new person to the position of a secretary
filed on: 15th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 1st Apr 2017
filed on: 15th, May 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Sat, 1st Apr 2017
filed on: 15th, May 2017
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Fri, 30th Jun 2017
filed on: 31st, March 2017
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Tue, 31st Jan 2017 new director was appointed.
filed on: 1st, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Jan 2017
filed on: 31st, January 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 21E Somerset Square Nailsea Bristol Bs4 81rd United Kingdom on Tue, 17th Jan 2017 to 21E Somerset Square Nailsea Bristol BS48 1RQ
filed on: 17th, January 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 8th, January 2017
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment terminated on Sat, 31st Dec 2016
filed on: 4th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 31st Dec 2016 new director was appointed.
filed on: 3rd, January 2017
|
officers |
Free Download
(2 pages)
|
| AD03 |
Registered inspection location new location: One Glass Wharf Bristol BS2 0ZX.
filed on: 1st, July 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 7th May 2016
filed on: 1st, June 2016
|
annual return |
Free Download
(9 pages)
|
| AD03 |
Registered inspection location new location: One Glass Wharf Bristol BS2 0ZX.
filed on: 31st, May 2016
|
address |
Free Download
(1 page)
|
| AP04 |
On Mon, 16th May 2016, company appointed a new person to the position of a secretary
filed on: 31st, May 2016
|
officers |
Free Download
(2 pages)
|
| AD03 |
Registered inspection location new location: One Glass Wharf Bristol BS2 0ZX.
filed on: 31st, May 2016
|
address |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: One Glass Wharf Bristol BS2 0ZX.
filed on: 31st, May 2016
|
address |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: One Glass Wharf Bristol BS2 0ZX.
filed on: 31st, May 2016
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 29th Apr 2016
filed on: 4th, May 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 29th Apr 2016 new director was appointed.
filed on: 4th, May 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 29th Apr 2016 new director was appointed.
filed on: 4th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 29th Apr 2016
filed on: 4th, May 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 14th Mar 2016 new director was appointed.
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 14th Mar 2016 new director was appointed.
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 29th, March 2016
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, March 2016
|
resolution |
Free Download
(20 pages)
|
| AA01 |
Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Mar 2016
filed on: 16th, March 2016
|
accounts |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Operations Centre Claverton Down Road Claverton Down Bath BA2 7WW on Wed, 16th Mar 2016 to 21E Somerset Square Nailsea Bristol Bs4 81rd
filed on: 16th, March 2016
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 25th Feb 2016
filed on: 25th, February 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On Thu, 25th Feb 2016, company appointed a new person to the position of a secretary
filed on: 25th, February 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 7th, December 2015
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On Thu, 14th May 2015 new director was appointed.
filed on: 2nd, June 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 14th May 2015 new director was appointed.
filed on: 2nd, June 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 14th May 2015 new director was appointed.
filed on: 30th, May 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 28th May 2015
filed on: 28th, May 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 28th May 2015
filed on: 28th, May 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 7th May 2015
filed on: 8th, May 2015
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Tue, 30th Sep 2014
filed on: 28th, October 2014
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 28th, October 2014
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On Wed, 1st Oct 2014 new director was appointed.
filed on: 16th, October 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 9th Jul 2014
filed on: 9th, July 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 7th May 2014
filed on: 12th, May 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Mon, 12th May 2014: 100.00 GBP
|
capital |
|
| AP01 |
On Wed, 29th Jan 2014 new director was appointed.
filed on: 29th, January 2014
|
officers |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to Mon, 30th Jun 2014
filed on: 5th, June 2013
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, May 2013
|
incorporation |
Free Download
(23 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|