| RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, August 2020
|
resolution |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 17th, August 2020
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 13th June 2020
filed on: 22nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 29th, August 2019
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates Thursday 13th June 2019
filed on: 27th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 20th June 2019
filed on: 27th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 4th, September 2018
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 13th June 2018
filed on: 14th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 31st, August 2017
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Tuesday 13th June 2017
filed on: 13th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 30th, August 2016
|
accounts |
Free Download
(3 pages)
|
| AD01 |
New registered office address C/O Jason Jones 1 Fenswood Mews 14 Fenswood Road Long Ashton Bristol BS41 9FL. Change occurred on Tuesday 14th June 2016. Company's previous address: C/O Jason Jones 1 Fenswood Mews Fenswood Road Long Ashton Bristol BS41 9BS.
filed on: 14th, June 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 13th June 2016
filed on: 14th, June 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
5.00 GBP is the capital in company's statement on Tuesday 14th June 2016
|
capital |
|
| TM01 |
Director's appointment was terminated on Sunday 1st May 2016
filed on: 13th, June 2016
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 28th, August 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th June 2015
filed on: 16th, June 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
5.00 GBP is the capital in company's statement on Tuesday 16th June 2015
|
capital |
|
| CH01 |
On Thursday 21st March 2013 director's details were changed
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 13th June 2014
filed on: 14th, July 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2013
filed on: 16th, May 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 13th June 2013
filed on: 4th, July 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
is the capital in company's statement on Thursday 4th July 2013
|
capital |
|
| AD01 |
Change of registered office on Wednesday 3rd July 2013 from Ground Floor 4 Caledonia Place Bristol BS8 4DH
filed on: 3rd, July 2013
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Wednesday 3rd July 2013 from C/O Jason Jones 1 Fenswood Mews Fenswood Road Long Ashton Bristol BS41 9BS England
filed on: 3rd, July 2013
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2012
filed on: 16th, April 2013
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011
filed on: 25th, July 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th June 2012
filed on: 19th, June 2012
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 13th June 2011
filed on: 13th, June 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010
filed on: 13th, April 2011
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2009
filed on: 11th, August 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th June 2010
filed on: 15th, July 2010
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Thursday 15th July 2010 from 1St Floor, 24 All Saints Road Clifton Bristol BS8 2JJ
filed on: 15th, July 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On Tuesday 1st June 2010 director's details were changed
filed on: 14th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 1st June 2010 director's details were changed
filed on: 14th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tuesday 1st June 2010 secretary's details were changed
filed on: 14th, July 2010
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Tuesday 7th July 2009 - Annual return with full member list
filed on: 7th, July 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th November 2008
filed on: 6th, July 2009
|
accounts |
Free Download
(6 pages)
|
| 363s |
Period up to Wednesday 16th July 2008 - Annual return with full member list
filed on: 16th, July 2008
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2007
filed on: 4th, April 2008
|
accounts |
Free Download
(6 pages)
|
| 225 |
Prev ext from 30/06/2007 to 30/11/2007
filed on: 1st, April 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On Saturday 22nd September 2007 New director appointed
filed on: 22nd, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Saturday 22nd September 2007 New director appointed
filed on: 22nd, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 13th September 2007 New director appointed
filed on: 13th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 13th September 2007 New director appointed
filed on: 13th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Monday 10th September 2007 Director resigned
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 10th September 2007 Director resigned
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
| 363s |
Period up to Tuesday 17th July 2007 - Annual return with full member list
filed on: 17th, July 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to Tuesday 17th July 2007 - Annual return with full member list
filed on: 17th, July 2007
|
annual return |
Free Download
(7 pages)
|
| 288a |
On Tuesday 18th July 2006 New secretary appointed;new director appointed
filed on: 18th, July 2006
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 2 shares on Tuesday 13th June 2006. Value of each share 1 £, total number of shares: 4.
filed on: 18th, July 2006
|
capital |
Free Download
(2 pages)
|
| 288a |
On Tuesday 18th July 2006 New director appointed
filed on: 18th, July 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 18th July 2006 New secretary appointed;new director appointed
filed on: 18th, July 2006
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 2 shares on Tuesday 13th June 2006. Value of each share 1 £, total number of shares: 4.
filed on: 18th, July 2006
|
capital |
Free Download
(2 pages)
|
| 288a |
On Tuesday 18th July 2006 New director appointed
filed on: 18th, July 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tuesday 13th June 2006 Director resigned
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 13th June 2006 Director resigned
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 13th, June 2006
|
incorporation |
Free Download
(13 pages)
|
| 288b |
On Tuesday 13th June 2006 Secretary resigned
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 13th June 2006 Secretary resigned
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 13th, June 2006
|
incorporation |
Free Download
(13 pages)
|