AD01 |
New registered office address 5th Floor Halo Counterslip Bristol BS1 6AJ. Change occurred on Tuesday 11th April 2023. Company's previous address: 2 Temple Back East Bristol BS1 6EG.
filed on: 11th, April 2023
|
address |
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(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 8th, February 2023
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th March 2022
filed on: 31st, March 2022
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 30th March 2022
filed on: 31st, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 30th March 2022
filed on: 31st, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th March 2022.
filed on: 31st, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th March 2022.
filed on: 31st, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on Tuesday 15th June 2021.
filed on: 16th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 15th June 2021
filed on: 16th, June 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 1st March 2021 director's details were changed
filed on: 30th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 16th, December 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 16th, October 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 14th, November 2017
|
accounts |
Free Download
(12 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 29th November 2016
filed on: 29th, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 5th July 2016.
filed on: 3rd, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 5th July 2016
filed on: 1st, August 2016
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 13th, May 2016
|
auditors |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Friday 18th March 2016
filed on: 21st, March 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 21st March 2016
|
capital |
|
CH01 |
On Tuesday 1st March 2016 director's details were changed
filed on: 15th, March 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st March 2016 director's details were changed
filed on: 15th, March 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st March 2016 director's details were changed
filed on: 14th, March 2016
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th March 2015
filed on: 18th, March 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 18th March 2015
|
capital |
|
AP01 |
New director appointment on Friday 14th November 2014.
filed on: 25th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th November 2014.
filed on: 25th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th November 2014.
filed on: 25th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 14th November 2014
filed on: 25th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 14th November 2014
filed on: 25th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 14th November 2014
filed on: 25th, November 2014
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 18th March 2014
filed on: 18th, March 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 18th March 2014
|
capital |
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 18th March 2013
filed on: 8th, April 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th March 2012
filed on: 7th, June 2012
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 7th June 2012.
filed on: 7th, June 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th June 2012
filed on: 6th, June 2012
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th March 2011
filed on: 12th, April 2011
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th March 2011
filed on: 12th, April 2011
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 12th April 2011
filed on: 12th, April 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On Saturday 1st January 2011 director's details were changed
filed on: 7th, April 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 7th April 2011.
filed on: 7th, April 2011
|
officers |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 20th, July 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Monday 1st March 2010 director's details were changed
filed on: 7th, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 17th March 2010
filed on: 7th, May 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Monday 1st March 2010 director's details were changed
filed on: 7th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 1st March 2010 director's details were changed
filed on: 7th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 11th, August 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Tuesday 17th March 2009 - Annual return with full member list
filed on: 17th, March 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2007
filed on: 2nd, September 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Monday 17th March 2008 - Annual return with full member list
filed on: 17th, March 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 5th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On Monday 19th November 2007 New director appointed
filed on: 19th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 19th November 2007 New director appointed
filed on: 19th, November 2007
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2006
filed on: 24th, September 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2006
filed on: 24th, September 2007
|
accounts |
Free Download
(6 pages)
|
288b |
On Tuesday 27th March 2007 Director resigned
filed on: 27th, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 27th March 2007 Director resigned
filed on: 27th, March 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Monday 26th March 2007 - Annual return with full member list
filed on: 26th, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Monday 26th March 2007 - Annual return with full member list
filed on: 26th, March 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2005
filed on: 9th, January 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2005
filed on: 9th, January 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Wednesday 12th April 2006 - Annual return with full member list
filed on: 12th, April 2006
|
annual return |
Free Download
(6 pages)
|
363a |
Period up to Wednesday 12th April 2006 - Annual return with full member list
filed on: 12th, April 2006
|
annual return |
Free Download
(6 pages)
|
288b |
On Tuesday 7th March 2006 Director resigned
filed on: 7th, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 7th March 2006 New director appointed
filed on: 7th, March 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 7th March 2006 Director resigned
filed on: 7th, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 7th March 2006 New director appointed
filed on: 7th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 7th March 2006 New director appointed
filed on: 7th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 7th March 2006 New director appointed
filed on: 7th, March 2006
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 9th, January 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 9th, January 2006
|
accounts |
Free Download
(1 page)
|
288b |
On Tuesday 10th May 2005 Director resigned
filed on: 10th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 10th May 2005 Director resigned
filed on: 10th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 10th May 2005 New director appointed
filed on: 10th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 10th May 2005 New director appointed
filed on: 10th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 10th May 2005 New director appointed
filed on: 10th, May 2005
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 10th, May 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 10th, May 2005
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Thursday 17th March 2005. Value of each share 1 £, total number of shares: 2.
filed on: 10th, May 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thursday 17th March 2005. Value of each share 1 £, total number of shares: 2.
filed on: 10th, May 2005
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 10th, May 2005
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 10th, May 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 10th, May 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 10th, May 2005
|
resolution |
|
288a |
On Tuesday 10th May 2005 New director appointed
filed on: 10th, May 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, March 2005
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 17th, March 2005
|
incorporation |
Free Download
(18 pages)
|