AA |
Small-sized company accounts made up to Tue, 31st Jan 2023
filed on: 6th, December 2023
|
accounts |
Free Download
(17 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Glide House Ground Floor, Building 4 Windmill Road, Kenn Clevedon BS21 6UJ. Previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
filed on: 17th, October 2023
|
address |
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: Glide House Ground Floor, Building 4 Windmill Road, Kenn Clevedon BS21 6UJ.
filed on: 17th, October 2023
|
address |
Free Download
(1 page)
|
AP01 |
On Mon, 17th Jul 2023 new director was appointed.
filed on: 27th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 24th Feb 2023 - the day director's appointment was terminated
filed on: 24th, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 31st Jan 2022
filed on: 30th, January 2023
|
accounts |
Free Download
(19 pages)
|
AP01 |
On Mon, 29th Nov 2021 new director was appointed.
filed on: 29th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 29th Nov 2021 - the day director's appointment was terminated
filed on: 29th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 31st Jan 2021
filed on: 3rd, November 2021
|
accounts |
Free Download
(19 pages)
|
AD01 |
Address change date: Thu, 8th Apr 2021. New Address: Glide House Ground Floor, Building 4 Windmill Road, Kenn Clevedon BS21 6UJ. Previous address: 1 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT United Kingdom
filed on: 8th, April 2021
|
address |
Free Download
(1 page)
|
TM01 |
Fri, 26th Feb 2021 - the day director's appointment was terminated
filed on: 1st, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 26th Feb 2021 new director was appointed.
filed on: 1st, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Jan 2020
filed on: 5th, February 2021
|
accounts |
Free Download
(19 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 21st, August 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, August 2020
|
incorporation |
Free Download
(46 pages)
|
TM01 |
Sun, 31st May 2020 - the day director's appointment was terminated
filed on: 12th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Sun, 31st May 2020 - the day director's appointment was terminated
filed on: 12th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Sun, 31st May 2020 - the day director's appointment was terminated
filed on: 12th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Sun, 31st May 2020 - the day director's appointment was terminated
filed on: 12th, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Jan 2019
filed on: 5th, November 2019
|
accounts |
Free Download
(20 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Jan 2018
filed on: 9th, January 2019
|
accounts |
Free Download
(20 pages)
|
TM01 |
Wed, 19th Dec 2018 - the day director's appointment was terminated
filed on: 19th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 19th Dec 2018 new director was appointed.
filed on: 19th, December 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 29th Nov 2018
filed on: 29th, November 2018
|
resolution |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Jan 2018
filed on: 15th, October 2018
|
accounts |
Free Download
(1 page)
|
AD04 |
Registers new location: 1 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT.
filed on: 15th, October 2018
|
address |
Free Download
(1 page)
|
TM01 |
Wed, 22nd Aug 2018 - the day director's appointment was terminated
filed on: 30th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 22nd Aug 2018 new director was appointed.
filed on: 30th, August 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Oct 2017
filed on: 3rd, August 2018
|
accounts |
Free Download
(19 pages)
|
AP01 |
On Wed, 27th Jun 2018 new director was appointed.
filed on: 29th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 27th Jun 2018 - the day director's appointment was terminated
filed on: 29th, June 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 29th Nov 2017 new director was appointed.
filed on: 11th, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2016
filed on: 9th, August 2017
|
accounts |
Free Download
(37 pages)
|
AA |
Full accounts for the period ending Sat, 31st Oct 2015
filed on: 2nd, August 2016
|
accounts |
Free Download
(33 pages)
|
CH01 |
On Mon, 18th Jul 2016 director's details were changed
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 18th Jul 2016 director's details were changed
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 18th Jul 2016. New Address: 1 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT. Previous address: 3 Windmill Business Park Kenn North Somerset BS21 6SR
filed on: 18th, July 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 14th Oct 2015 with full list of members
filed on: 20th, November 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 20th Nov 2015: 53.52 GBP
|
capital |
|
AA |
Full accounts for the period ending Fri, 31st Oct 2014
filed on: 10th, July 2015
|
accounts |
Free Download
(14 pages)
|
CH01 |
On Wed, 1st Oct 2014 director's details were changed
filed on: 22nd, May 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 24th Apr 2015 director's details were changed
filed on: 29th, April 2015
|
officers |
Free Download
|
TM01 |
Fri, 27th Feb 2015 - the day director's appointment was terminated
filed on: 5th, March 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 27th Feb 2015 new director was appointed.
filed on: 5th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 14th Oct 2014 with full list of members
filed on: 4th, November 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 4th Nov 2014: 53.52 GBP
|
capital |
|
AD03 |
Registered inspection location new location: 2 Temple Back East Temple Quay Bristol BS1 6EG.
filed on: 27th, October 2014
|
address |
Free Download
(1 page)
|
CH01 |
On Thu, 24th Apr 2014 director's details were changed
filed on: 1st, August 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Oct 2014
filed on: 11th, July 2014
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 11th Jul 2014. Old Address: 9 Mandeville Place London W1U 3AY United Kingdom
filed on: 11th, July 2014
|
address |
Free Download
(2 pages)
|
AP01 |
On Tue, 25th Mar 2014 new director was appointed.
filed on: 25th, March 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Fri, 21st Mar 2014 - the day director's appointment was terminated
filed on: 21st, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 12th Nov 2013 new director was appointed.
filed on: 12th, November 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 12th Nov 2013 new director was appointed.
filed on: 12th, November 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 12th Nov 2013 new director was appointed.
filed on: 12th, November 2013
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 25th Oct 2013: 53.52 GBP
filed on: 12th, November 2013
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, October 2013
|
resolution |
Free Download
(44 pages)
|
AP01 |
On Tue, 15th Oct 2013 new director was appointed.
filed on: 15th, October 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Tue, 15th Oct 2013 - the day secretary's appointment was terminated
filed on: 15th, October 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 15th Oct 2013 - the day director's appointment was terminated
filed on: 15th, October 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 15th Oct 2013. Old Address: 5 New Street Square London EC4A 3TW United Kingdom
filed on: 15th, October 2013
|
address |
Free Download
(1 page)
|
TM01 |
Tue, 15th Oct 2013 - the day director's appointment was terminated
filed on: 15th, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 15th Oct 2013 new director was appointed.
filed on: 15th, October 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Oct 2014 to Tue, 30th Sep 2014
filed on: 15th, October 2013
|
accounts |
Free Download
(1 page)
|
TM01 |
Tue, 15th Oct 2013 - the day director's appointment was terminated
filed on: 15th, October 2013
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, October 2013
|
incorporation |
|