AP01 |
On Mon, 30th Oct 2023 new director was appointed.
filed on: 21st, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023
filed on: 14th, November 2023
|
accounts |
Free Download
(39 pages)
|
SH01 |
Capital declared on Fri, 24th Mar 2023: 1300981.50 GBP
filed on: 28th, March 2023
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022
filed on: 4th, November 2022
|
accounts |
Free Download
(40 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021
filed on: 2nd, December 2021
|
accounts |
Free Download
(40 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, November 2021
|
incorporation |
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, November 2021
|
resolution |
Free Download
(2 pages)
|
CH01 |
On Fri, 8th Oct 2021 director's details were changed
filed on: 8th, October 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 8th Oct 2021 director's details were changed
filed on: 8th, October 2021
|
officers |
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, August 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 21st Jun 2021 - 1300969.00 GBP
filed on: 6th, August 2021
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 24th, June 2021
|
accounts |
Free Download
(12 pages)
|
AP01 |
On Sat, 1st May 2021 new director was appointed.
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 1st May 2021 new director was appointed.
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 12th Apr 2021 - the day director's appointment was terminated
filed on: 20th, April 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 29th Jan 2021 director's details were changed
filed on: 29th, January 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 29th Jan 2021. New Address: 20 Richmond Hill Bristol BS8 1BA. Previous address: 4 Broad Plain Bristol BS2 0JP
filed on: 29th, January 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 29th, September 2020
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, September 2020
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 15th, August 2019
|
accounts |
Free Download
(12 pages)
|
CH01 |
On Mon, 1st Jul 2019 director's details were changed
filed on: 1st, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 26th Feb 2019 director's details were changed
filed on: 26th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 31st, January 2019
|
accounts |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, January 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, January 2019
|
resolution |
Free Download
(22 pages)
|
CH01 |
On Wed, 1st Aug 2018 director's details were changed
filed on: 6th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 28th, March 2018
|
accounts |
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 2nd Jun 2017: 1300999.00 GBP
filed on: 19th, October 2017
|
capital |
Free Download
(3 pages)
|
TM01 |
Mon, 3rd Apr 2017 - the day director's appointment was terminated
filed on: 26th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 13th, March 2017
|
accounts |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Mon, 12th Dec 2016
filed on: 2nd, February 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, January 2017
|
resolution |
Free Download
(22 pages)
|
AP01 |
On Tue, 4th Oct 2016 new director was appointed.
filed on: 4th, October 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 27th Sep 2016: 401000.00 GBP
filed on: 27th, September 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 9th, August 2016
|
resolution |
Free Download
(2 pages)
|
CH01 |
On Wed, 23rd Mar 2016 director's details were changed
filed on: 27th, July 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, June 2016
|
resolution |
Free Download
(21 pages)
|
SH01 |
Capital declared on Wed, 22nd Jun 2016: 601000.00 GBP
filed on: 28th, June 2016
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 31st Oct 2016 to Thu, 30th Jun 2016
filed on: 27th, April 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 5th Apr 2016 with full list of members
filed on: 5th, April 2016
|
annual return |
Free Download
(6 pages)
|
TM01 |
Mon, 4th Apr 2016 - the day director's appointment was terminated
filed on: 5th, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 4th Apr 2016 - the day director's appointment was terminated
filed on: 5th, April 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 24th Mar 2016 director's details were changed
filed on: 24th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 23rd Mar 2016 new director was appointed.
filed on: 23rd, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Jan 2016 with full list of members
filed on: 27th, January 2016
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Sun, 1st Nov 2015 director's details were changed
filed on: 26th, January 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 26th Jan 2016: 900.00 GBP
filed on: 26th, January 2016
|
capital |
Free Download
(3 pages)
|
AP01 |
On Mon, 18th Jan 2016 new director was appointed.
filed on: 26th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 18th Jan 2016 new director was appointed.
filed on: 26th, January 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 18th Jan 2016. New Address: 4 Broad Plain Bristol BS2 0JP. Previous address: Burnett House Burnett Keynsham Bristol BS31 2TF United Kingdom
filed on: 18th, January 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, January 2016
|
resolution |
Free Download
(23 pages)
|
SH01 |
Capital declared on Sat, 26th Dec 2015: 900.00 GBP
filed on: 26th, December 2015
|
capital |
Free Download
(3 pages)
|
AP01 |
On Wed, 16th Dec 2015 new director was appointed.
filed on: 17th, December 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, October 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 19th Oct 2015: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|