| AA |
Full accounts for the period ending 2023/06/30
filed on: 16th, January 2024
|
accounts |
Free Download
(33 pages)
|
| AA |
Full accounts for the period ending 2022/06/30
filed on: 12th, January 2023
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Director's appointment terminated on 2022/12/15
filed on: 19th, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2021/06/30
filed on: 23rd, February 2022
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts for the period ending 2020/06/30
filed on: 13th, July 2021
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts for the period ending 2019/06/30
filed on: 9th, July 2020
|
accounts |
Free Download
(26 pages)
|
| CH01 |
On 2019/01/24 director's details were changed
filed on: 21st, June 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/01/01
filed on: 6th, June 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/07/01.
filed on: 6th, June 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/01/01
filed on: 6th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/06/30
filed on: 4th, April 2019
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts for the period ending 2017/06/30
filed on: 16th, February 2018
|
accounts |
Free Download
(25 pages)
|
| AA |
Full accounts for the period ending 2016/06/30
filed on: 11th, November 2016
|
accounts |
Free Download
(26 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to One Glass Wharf Bristol BS2 0ZX
filed on: 6th, May 2016
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2015/06/30
filed on: 28th, November 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/07/07
filed on: 30th, July 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
2009500.00 GBP is the capital in company's statement on 2015/07/30
|
capital |
|
| AA |
Small company accounts made up to 2014/06/30
filed on: 7th, April 2015
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director appointment on 2014/12/15.
filed on: 19th, January 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2014/12/15.
filed on: 23rd, December 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2014/12/15.
filed on: 23rd, December 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2014/12/15
filed on: 23rd, December 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/12/15
filed on: 23rd, December 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/12/15
filed on: 23rd, December 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/12/15
filed on: 23rd, December 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/07/07
filed on: 8th, August 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
2009500.00 GBP is the capital in company's statement on 2014/08/08
|
capital |
|
| SH01 |
2009500.00 GBP is the capital in company's statement on 2014/04/03
filed on: 9th, June 2014
|
capital |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 14th, February 2014
|
accounts |
Free Download
(6 pages)
|
| AUD |
Resignation of an auditor
filed on: 24th, October 2013
|
auditors |
Free Download
(1 page)
|
| CH01 |
On 2013/07/08 director's details were changed
filed on: 24th, July 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/07/07
filed on: 19th, July 2013
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director appointment on 2013/07/16.
filed on: 16th, July 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2013/07/16.
filed on: 16th, July 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2013/07/16.
filed on: 16th, July 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2013/07/16.
filed on: 16th, July 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2013/07/16.
filed on: 16th, July 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2013/07/16
filed on: 16th, July 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2013/07/16
filed on: 16th, July 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2013/07/16
filed on: 16th, July 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2012/06/30
filed on: 8th, April 2013
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On 2012/07/06 director's details were changed
filed on: 2nd, August 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012/07/06 director's details were changed
filed on: 2nd, August 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/07/07
filed on: 2nd, August 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2012/07/06 director's details were changed
filed on: 2nd, August 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 14th, June 2012
|
accounts |
Free Download
(5 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, May 2012
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, May 2012
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, May 2012
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, May 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 14th, May 2012
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, May 2012
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2012/05/09 from One Glass Wharf Bristol BS2 0ZX
filed on: 9th, May 2012
|
address |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/01/31.
filed on: 31st, January 2012
|
officers |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 2012/01/26
filed on: 26th, January 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/07/07
filed on: 2nd, August 2011
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, December 2010
|
resolution |
Free Download
(38 pages)
|
| SH01 |
9500.00 GBP is the capital in company's statement on 2010/12/07
filed on: 30th, December 2010
|
capital |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2010/12/30.
filed on: 30th, December 2010
|
officers |
Free Download
(4 pages)
|
| AD01 |
Change of registered office on 2010/10/05 from One Glass Wharf Bristol BS2 0ZX United Kingdom
filed on: 5th, October 2010
|
address |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2010/09/30 from Narrow Quay House Narrow Quay Bristol BS1 4AH England
filed on: 30th, September 2010
|
address |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened to 2011/06/30, originally was 2011/07/31.
filed on: 30th, September 2010
|
accounts |
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2010/08/16
filed on: 10th, September 2010
|
officers |
Free Download
(4 pages)
|
| NEWINC |
Company registration
filed on: 7th, July 2010
|
incorporation |
Free Download
(15 pages)
|
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|