TM01 |
Director appointment termination date: February 21, 2024
filed on: 5th, March 2024
|
officers |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, May 2023
|
accounts |
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, March 2023
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, March 2023
|
resolution |
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(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 15th, June 2022
|
accounts |
Free Download
(10 pages)
|
AP01 |
On May 13, 2022 new director was appointed.
filed on: 13th, May 2022
|
officers |
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(2 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2020
filed on: 4th, September 2021
|
accounts |
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(10 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 11th, September 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 1st, August 2019
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: May 10, 2019
filed on: 16th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On September 20, 2018 new director was appointed.
filed on: 21st, September 2018
|
officers |
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(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 10th, August 2018
|
accounts |
Free Download
(10 pages)
|
AP01 |
On July 23, 2018 new director was appointed.
filed on: 23rd, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 9, 2017
filed on: 10th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 13th, September 2017
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: June 30, 2017
filed on: 15th, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On January 23, 2017 new director was appointed.
filed on: 23rd, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2016
filed on: 4th, January 2017
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 27th, October 2016
|
auditors |
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(1 page)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(6 pages)
|
AP01 |
On May 13, 2016 new director was appointed.
filed on: 20th, May 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 6, 2016 with full list of members
filed on: 29th, February 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on February 29, 2016: 164154.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: December 11, 2015
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On October 16, 2015 new director was appointed.
filed on: 21st, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 18, 2015
filed on: 29th, September 2015
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 13th, May 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 6, 2015 with full list of members
filed on: 18th, March 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on October 24, 2014: 92500.00 GBP
filed on: 28th, October 2014
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 16th, September 2014
|
accounts |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, June 2014
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 23, 2014 - 92500.00 GBP
filed on: 27th, June 2014
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to February 6, 2014 with full list of members
filed on: 11th, February 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to December 31, 2012
filed on: 6th, September 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 6, 2013 with full list of members
filed on: 13th, February 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On February 7, 2012 director's details were changed
filed on: 12th, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 7, 2012 director's details were changed
filed on: 12th, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 7, 2012 director's details were changed
filed on: 12th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 5th, September 2012
|
accounts |
Free Download
(4 pages)
|
AP01 |
On July 12, 2012 new director was appointed.
filed on: 12th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 12, 2012 new director was appointed.
filed on: 12th, July 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 6, 2012 with full list of members
filed on: 21st, March 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to December 31, 2010
filed on: 15th, April 2011
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to February 6, 2011 with full list of members
filed on: 16th, February 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 27th, September 2010
|
accounts |
Free Download
(2 pages)
|
CH01 |
On February 18, 2010 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 18, 2010 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 6, 2010 with full list of members
filed on: 18th, February 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On February 18, 2010 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2010 to December 31, 2009
filed on: 6th, November 2009
|
accounts |
Free Download
(3 pages)
|
AP01 |
On October 6, 2009 new director was appointed.
filed on: 6th, October 2009
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on August 21, 2009: 100000.00 GBP
filed on: 6th, October 2009
|
capital |
Free Download
(4 pages)
|
AP01 |
On October 6, 2009 new director was appointed.
filed on: 6th, October 2009
|
officers |
Free Download
(2 pages)
|
288b |
On August 19, 2009 Appointment terminated secretary
filed on: 19th, August 2009
|
officers |
Free Download
(1 page)
|
288b |
On August 19, 2009 Appointment terminated director
filed on: 19th, August 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 17/04/2009 from 2 temple back east temple quay bristol BS1 6EG
filed on: 17th, April 2009
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, February 2009
|
incorporation |
Free Download
(25 pages)
|