| AP01 |
New director appointment on 2024/02/01.
filed on: 2nd, February 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2023/09/29
filed on: 29th, January 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2024/01/27.
filed on: 29th, January 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2024/01/25.
filed on: 26th, January 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 20th, December 2023
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Change of registered address from 70 Park Row Bristol BS1 5LE United Kingdom on 2023/11/23 to 18 Badminton Road Downend Bristol BS16 6BQ
filed on: 23rd, November 2023
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2023/09/01
filed on: 23rd, November 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2023/09/01 director's details were changed
filed on: 23rd, November 2023
|
officers |
Free Download
(2 pages)
|
| AP04 |
On 2023/09/01, company appointed a new person to the position of a secretary
filed on: 20th, November 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 22nd, December 2022
|
accounts |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2022/07/25.
filed on: 26th, July 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 2022/06/30 to 70 Park Row Bristol BS1 5LE
filed on: 30th, June 2022
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2021/06/26
filed on: 28th, June 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 16th, September 2021
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2021/03/23
filed on: 23rd, March 2021
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 2nd, October 2020
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On 2019/08/24 director's details were changed
filed on: 11th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/12/23
filed on: 7th, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 16th, July 2019
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On 2018/05/23 director's details were changed
filed on: 4th, June 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/03/18.
filed on: 12th, April 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 23rd, May 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 14th, September 2017
|
accounts |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 17th, September 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/05/22
filed on: 27th, May 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/05/22
filed on: 26th, May 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 15th, July 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/05/22
filed on: 30th, May 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
27.00 GBP is the capital in company's statement on 2014/05/30
|
capital |
|
| AP01 |
New director appointment on 2013/08/28.
filed on: 28th, August 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 30th, July 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/05/22
filed on: 30th, May 2013
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/05/22
filed on: 29th, May 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 25th, May 2012
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened to 2011/12/31
filed on: 31st, January 2012
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2011/04/30
filed on: 26th, January 2012
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2011/10/26.
filed on: 26th, October 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2011/09/15 from C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT
filed on: 15th, September 2011
|
address |
Free Download
(1 page)
|
| AP04 |
On 2011/09/15, company appointed a new person to the position of a secretary
filed on: 15th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2011/09/15
filed on: 15th, September 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2011/07/07
filed on: 7th, July 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/05/22
filed on: 7th, July 2011
|
annual return |
Free Download
(4 pages)
|
| AP03 |
On 2011/06/07, company appointed a new person to the position of a secretary
filed on: 7th, June 2011
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2010/04/30
filed on: 22nd, March 2011
|
accounts |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 2011/02/28
filed on: 28th, February 2011
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to 2010/04/30
filed on: 28th, February 2011
|
accounts |
Free Download
(1 page)
|
| SH01 |
26.00 GBP is the capital in company's statement on 2010/07/20
filed on: 23rd, February 2011
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/05/22
filed on: 16th, September 2010
|
annual return |
Free Download
(4 pages)
|
| SH01 |
25.00 GBP is the capital in company's statement on 2009/07/21
filed on: 25th, March 2010
|
capital |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2009/05/31
filed on: 17th, February 2010
|
accounts |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 11/08/2009 from 6 college fields clifton bristol BS8 3HP uk
filed on: 11th, August 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/08/11 with complete member list
filed on: 11th, August 2009
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 10th, June 2008
|
resolution |
Free Download
(9 pages)
|
| 288a |
On 2008/06/06 Secretary appointed
filed on: 6th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/06/06 Director appointed
filed on: 6th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/06/03 Appointment terminated director
filed on: 3rd, June 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 22nd, May 2008
|
incorporation |
Free Download
(11 pages)
|