CS01 |
Confirmation statement with no updates Saturday 24th February 2024
filed on: 27th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, December 2023
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 24th February 2023
filed on: 24th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 24th, September 2022
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Monday 1st August 2022
filed on: 12th, August 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 24th February 2022
filed on: 24th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 18th, October 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 24th February 2021
filed on: 26th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 11th, September 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Monday 24th February 2020
filed on: 24th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 6th, October 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 26th February 2019
filed on: 27th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Monday 26th February 2018
filed on: 6th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, February 2018
|
resolution |
Free Download
(26 pages)
|
AP01 |
New director appointment on Monday 19th February 2018.
filed on: 20th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 19th February 2018
filed on: 20th, February 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 19th February 2018
filed on: 20th, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th February 2018.
filed on: 20th, February 2018
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Friday 17th November 2017
filed on: 17th, November 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Victoria House 51 Victoria Street Bristol BS1 6AD to 43 Queen Square Bristol BS1 4QP on Friday 17th November 2017
filed on: 17th, November 2017
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Friday 17th November 2017
filed on: 17th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(18 pages)
|
TM02 |
Secretary appointment termination on Monday 5th June 2017
filed on: 6th, June 2017
|
officers |
Free Download
(1 page)
|
AP04 |
On Monday 5th June 2017 - new secretary appointed
filed on: 6th, June 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 26th February 2017
filed on: 28th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 7th, July 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 26th February 2016 with full list of members
filed on: 1st, March 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 1st March 2016
|
capital |
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 18th, September 2015
|
accounts |
Free Download
|
AR01 |
Annual return made up to Thursday 26th February 2015 with full list of members
filed on: 16th, March 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 16th March 2015
|
capital |
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 5th, September 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 26th February 2014 with full list of members
filed on: 20th, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 20th March 2014
|
capital |
|
AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 25th, September 2013
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Monday 20th May 2013
filed on: 20th, May 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 26th February 2013 with full list of members
filed on: 5th, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 26th February 2012 with full list of members
filed on: 6th, March 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 24th May 2011.
filed on: 24th, May 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 23rd May 2011
filed on: 23rd, May 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 26th February 2011 with full list of members
filed on: 21st, March 2011
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, October 2010
|
resolution |
Free Download
(27 pages)
|
AP01 |
New director appointment on Tuesday 21st September 2010.
filed on: 21st, September 2010
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, May 2010
|
resolution |
Free Download
(29 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 29th April 2010
filed on: 19th, May 2010
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Friday 31st December 2010, originally was Monday 28th February 2011.
filed on: 19th, May 2010
|
accounts |
Free Download
(3 pages)
|
AP03 |
On Wednesday 19th May 2010 - new secretary appointed
filed on: 19th, May 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 19th May 2010.
filed on: 19th, May 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 19th May 2010
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 19th May 2010.
filed on: 19th, May 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th May 2010
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, February 2010
|
incorporation |
Free Download
(22 pages)
|