AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023
|
accounts |
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control July 9, 2019
filed on: 23rd, November 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 9, 2019
filed on: 23rd, November 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 23rd, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control July 9, 2019
filed on: 23rd, November 2023
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 13, 2023
filed on: 26th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 13, 2022
filed on: 14th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 25th, June 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates March 13, 2021
filed on: 16th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 14th, July 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates March 13, 2020
filed on: 19th, March 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, July 2019
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 4th, July 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates March 13, 2019
filed on: 13th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 16th, October 2018
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address Unit 4 Neptune Court Barton Manor Bristol BS2 0RL. Change occurred on March 27, 2018. Company's previous address: C/O Proactive Accountancy Limited 58 Old Mill Way Weston-Super-Mare Avon BS24 7DD.
filed on: 27th, March 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 13, 2018
filed on: 20th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 6th, June 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates March 13, 2017
filed on: 29th, March 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, July 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2016
filed on: 15th, March 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on April 10, 2015: 225.00 GBP
filed on: 15th, March 2016
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 22nd, June 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2015
filed on: 19th, April 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on April 19, 2015: 200.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 17th, June 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2014
filed on: 17th, April 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on April 17, 2014: 200.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 29th, April 2013
|
accounts |
Free Download
(7 pages)
|
SH01 |
Capital declared on March 31, 2013: 200.00 GBP
filed on: 16th, April 2013
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2013
filed on: 8th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 9th, July 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2012
filed on: 16th, April 2012
|
annual return |
Free Download
(6 pages)
|
AP03 |
Appointment (date: April 5, 2012) of a secretary
filed on: 5th, April 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on April 5, 2012
filed on: 5th, April 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 26, 2012. Old Address: Suite 1, Liberty House South Liberty Lane Bristol BS3 2ST United Kingdom
filed on: 26th, March 2012
|
address |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, July 2011
|
mortgage |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 18th, May 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2011
filed on: 17th, March 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On August 4, 2010 director's details were changed
filed on: 17th, March 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On August 4, 2010 secretary's details were changed
filed on: 17th, March 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 22nd, November 2010
|
accounts |
Free Download
(7 pages)
|
AD01 |
Company moved to new address on July 21, 2010. Old Address: the Clock Tower Farleigh Court Old Western Road Flax Bourton Bristol BS48 1UR
filed on: 21st, July 2010
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on April 1, 2010: 150.00 GBP
filed on: 4th, May 2010
|
capital |
Free Download
(3 pages)
|
AP01 |
On April 30, 2010 new director was appointed.
filed on: 30th, April 2010
|
officers |
Free Download
(6 pages)
|
AP01 |
On April 30, 2010 new director was appointed.
filed on: 30th, April 2010
|
officers |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2010
filed on: 18th, March 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On March 13, 2010 director's details were changed
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 4th, February 2010
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2008
filed on: 22nd, December 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Period up to March 16, 2009 - Annual return with full member list
filed on: 16th, March 2009
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to March 28, 2008 - Annual return with full member list
filed on: 28th, March 2008
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 49 shares on March 13, 2007. Value of each share 1 £, total number of shares: 50.
filed on: 11th, April 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 49 shares on March 13, 2007. Value of each share 1 £, total number of shares: 50.
filed on: 11th, April 2007
|
capital |
Free Download
(2 pages)
|
288b |
On March 24, 2007 Secretary resigned
filed on: 24th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On March 24, 2007 Secretary resigned
filed on: 24th, March 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, March 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, March 2007
|
incorporation |
Free Download
(17 pages)
|