AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 29th, October 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 30th, November 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 26th, September 2021
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from The Coach House, 26 Kings Parade Mews Clifton Bristol Avon BS8 2RE England on Wed, 18th Aug 2021 to 3 Rockleaze Bristol BS9 1nd
filed on: 18th, August 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 27th Jun 2021
filed on: 27th, June 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Sun, 27th Jun 2021
filed on: 27th, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 28th Feb 2020
filed on: 30th, November 2020
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Pendennis 3 Rockleaze Sneyd Park Bristol BS9 1nd England on Fri, 24th Jan 2020 to The Coach House, 26 Kings Parade Mews Clifton Bristol Avon BS8 2RE
filed on: 24th, January 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 24th Jan 2020 director's details were changed
filed on: 24th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 28th Feb 2019
filed on: 19th, November 2019
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Coach House 26 Kings Parade Mews Clifton Bristol BS8 2RE England on Sat, 23rd Feb 2019 to Pendennis 3 Rockleaze Sneyd Park Bristol BS9 1nd
filed on: 23rd, February 2019
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 15th Feb 2019
filed on: 23rd, February 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On Fri, 15th Feb 2019, company appointed a new person to the position of a secretary
filed on: 23rd, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 28th, November 2018
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England on Fri, 21st Sep 2018 to The Coach House 26 Kings Parade Mews Clifton Bristol BS8 2RE
filed on: 21st, September 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 5th, December 2017
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Mon, 16th Feb 2015 director's details were changed
filed on: 16th, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 6th, December 2016
|
accounts |
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Mon, 9th Nov 2015
filed on: 5th, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Mar 2016
filed on: 5th, April 2016
|
annual return |
Free Download
(8 pages)
|
CH04 |
Secretary's name changed on Mon, 9th Nov 2015
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 30th, November 2015
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Orchard Court Orchard Lane Bristol BS1 5WS Uk on Fri, 23rd Oct 2015 to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
filed on: 23rd, October 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Mar 2015
filed on: 21st, April 2015
|
annual return |
Free Download
(17 pages)
|
SH01 |
Capital declared on Tue, 21st Apr 2015: 71770.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 3rd, December 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Mar 2014
filed on: 8th, April 2014
|
annual return |
Free Download
(17 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 27th, November 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Mar 2013
filed on: 17th, April 2013
|
annual return |
Free Download
(17 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012
filed on: 8th, November 2012
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, June 2012
|
resolution |
Free Download
(28 pages)
|
SH01 |
Capital declared on Mon, 12th Jul 2010: 71770.00 GBP
filed on: 7th, June 2012
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 7th Jun 2012
filed on: 7th, June 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Mar 2012
filed on: 7th, June 2012
|
annual return |
Free Download
(17 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 28th, October 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Mar 2011
filed on: 18th, April 2011
|
annual return |
Free Download
(17 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 29th, November 2010
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, May 2010
|
resolution |
Free Download
(40 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Mar 2010
filed on: 7th, April 2010
|
annual return |
Free Download
(17 pages)
|
SH01 |
Capital declared on Fri, 11th Dec 2009: 244200.00 GBP
filed on: 22nd, March 2010
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009
filed on: 21st, December 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 17th Feb 2009 with complete member list
filed on: 17th, February 2009
|
annual return |
Free Download
(7 pages)
|
190 |
Location of debenture register
filed on: 16th, February 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/02/2009 from veale wasborough solicitors orchard court orchard lane bristol somerset BS1 5DS
filed on: 16th, February 2009
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 16th, February 2009
|
address |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 16th, February 2009
|
officers |
Free Download
(1 page)
|
88(2) |
Alloted 515000 shares from Tue, 13th May 2008 to Mon, 10th Nov 2008. Value of each share 0.1 gbp, total number of shares: 56500.
filed on: 5th, February 2009
|
capital |
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 17th, July 2008
|
capital |
Free Download
(2 pages)
|
288a |
On Fri, 13th Jun 2008 Secretary appointed
filed on: 13th, June 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 13th Jun 2008 Appointment terminated secretary
filed on: 13th, June 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 28th, May 2008
|
resolution |
|
123 |
Nc inc already adjusted 24/04/08
filed on: 28th, May 2008
|
capital |
Free Download
(1 page)
|
122 |
S-div
filed on: 28th, May 2008
|
capital |
Free Download
(1 page)
|
288a |
On Thu, 15th May 2008 Director appointed
filed on: 15th, May 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 31/03/2008 from the coach house 26 kings parade mews clifton bristol BS8 2RE
filed on: 31st, March 2008
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, February 2008
|
incorporation |
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, February 2008
|
incorporation |
Free Download
(6 pages)
|