AD01 |
New registered office address C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX. Change occurred on October 13, 2023. Company's previous address: Stone & Co Chartered Accountants 2 Charnwood Hous Marsh Road Bristol BS3 2NA England.
filed on: 13th, October 2023
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address |
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(2 pages)
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AP01 |
On July 13, 2022 new director was appointed.
filed on: 19th, July 2022
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officers |
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(2 pages)
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AP01 |
On July 13, 2022 new director was appointed.
filed on: 13th, July 2022
|
officers |
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(2 pages)
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TM01 |
Director's appointment was terminated on July 13, 2022
filed on: 13th, July 2022
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officers |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 10th, June 2022
|
accounts |
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, September 2021
|
accounts |
Free Download
(11 pages)
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TM01 |
Director's appointment was terminated on November 11, 2020
filed on: 31st, March 2021
|
officers |
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(1 page)
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AP01 |
On November 11, 2020 new director was appointed.
filed on: 31st, March 2021
|
officers |
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 14th, April 2020
|
accounts |
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(7 pages)
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CH01 |
On January 1, 2020 director's details were changed
filed on: 21st, February 2020
|
officers |
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(2 pages)
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AD01 |
New registered office address Stone & Co Chartered Accountants 2 Charnwood Hous Marsh Road Bristol BS3 2NA. Change occurred on February 13, 2020. Company's previous address: 7a Rockleaze Bristol Avon BS9 1NE.
filed on: 13th, February 2020
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address |
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, June 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 22nd, June 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 13th, June 2016
|
accounts |
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to December 13, 2015
filed on: 15th, December 2015
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annual return |
Free Download
(3 pages)
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SH01 |
Capital declared on December 15, 2015: 100.00 GBP
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capital |
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 1st, September 2015
|
accounts |
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to December 13, 2014
filed on: 23rd, December 2014
|
annual return |
Free Download
(3 pages)
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SH01 |
Capital declared on December 23, 2014: 100.00 GBP
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capital |
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CH01 |
On February 1, 2014 director's details were changed
filed on: 23rd, December 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 7th, July 2014
|
accounts |
Free Download
(7 pages)
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AD01 |
Company moved to new address on February 12, 2014. Old Address: 15 Lutyens Close Stoke Park Stapleton BS16 1WL
filed on: 12th, February 2014
|
address |
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(1 page)
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CH01 |
On December 30, 2013 director's details were changed
filed on: 30th, December 2013
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to December 13, 2013
filed on: 30th, December 2013
|
annual return |
Free Download
(3 pages)
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SH01 |
Capital declared on December 30, 2013: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 23rd, August 2013
|
accounts |
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to December 13, 2012
filed on: 31st, December 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 23rd, August 2012
|
accounts |
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to December 13, 2011
filed on: 28th, December 2011
|
annual return |
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(3 pages)
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CH03 |
On December 28, 2011 secretary's details were changed
filed on: 28th, December 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 10th, June 2011
|
accounts |
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to December 13, 2010
filed on: 13th, December 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 25th, May 2010
|
accounts |
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to December 13, 2009
filed on: 6th, January 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 26th, May 2009
|
accounts |
Free Download
(8 pages)
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363a |
Period up to December 29, 2008 - Annual return with full member list
filed on: 29th, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 13th, May 2008
|
accounts |
Free Download
(7 pages)
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363a |
Period up to February 11, 2008 - Annual return with full member list
filed on: 11th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to February 11, 2008 - Annual return with full member list
filed on: 11th, February 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 12th, April 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 12th, April 2007
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to January 16, 2007 - Annual return with full member list
filed on: 16th, January 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to January 16, 2007 - Annual return with full member list
filed on: 16th, January 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 25th, April 2006
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 25th, April 2006
|
accounts |
Free Download
(8 pages)
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363a |
Period up to March 13, 2006 - Annual return with full member list
filed on: 13th, March 2006
|
annual return |
|
363a |
Period up to March 13, 2006 - Annual return with full member list
filed on: 13th, March 2006
|
annual return |
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 12th, July 2005
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 12th, July 2005
|
accounts |
Free Download
(7 pages)
|
363s |
Period up to December 6, 2004 - Annual return with full member list
filed on: 6th, December 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to December 6, 2004 - Annual return with full member list
filed on: 6th, December 2004
|
annual return |
Free Download
(6 pages)
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AA |
Small company accounts for the period up to December 31, 2003
filed on: 11th, June 2004
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to December 31, 2003
filed on: 11th, June 2004
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to December 11, 2003 - Annual return with full member list
filed on: 11th, December 2003
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to December 11, 2003 - Annual return with full member list
filed on: 11th, December 2003
|
annual return |
Free Download
(6 pages)
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88(2)R |
Alloted 9 shares on December 13, 2002. Value of each share 1 £, total number of shares: 10.
filed on: 10th, January 2003
|
capital |
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(2 pages)
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88(2)R |
Alloted 9 shares on December 13, 2002. Value of each share 1 £, total number of shares: 10.
filed on: 10th, January 2003
|
capital |
Free Download
(2 pages)
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288b |
On December 23, 2002 Secretary resigned
filed on: 23rd, December 2002
|
officers |
Free Download
(1 page)
|
288b |
On December 23, 2002 Secretary resigned
filed on: 23rd, December 2002
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 13th, December 2002
|
incorporation |
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(20 pages)
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NEWINC |
Certificate of incorporation
filed on: 13th, December 2002
|
incorporation |
Free Download
(20 pages)
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