(AD01) Change of registered address from Harbour Place Serbert Road Portishead Bristol BS20 7GF England on 2023/11/27 to 11C Kingsmead Square Bath Avon BA1 2AB
filed on: 27th, November 2023
| address
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Free Download
(2 pages)
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(AD01) Change of registered address from Unit 3 Harbourmead Harbour Road Trading Estate Portishead Bristol BS20 7AY on 2023/04/17 to Harbour Place Serbert Road Portishead Bristol BS20 7GF
filed on: 17th, April 2023
| address
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2023/04/17
filed on: 17th, April 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 31st, January 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 31st, January 2022
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 21st, October 2020
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 29th, January 2020
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 23rd, January 2019
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 30th, January 2018
| accounts
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Free Download
(11 pages)
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(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 31st, January 2017
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/06/12
filed on: 27th, June 2016
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/06/27
capital
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(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 14th, December 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/06/12
filed on: 12th, June 2015
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/06/12
capital
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(AD01) Change of registered address from 4 Harbour Road Trading Estate Portishead North Somerset BS20 7BL on 2015/02/19 to Unit 3 Harbourmead Harbour Road Trading Estate Portishead Bristol BS20 7AY
filed on: 19th, February 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/01/14
filed on: 29th, January 2015
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/01/29
capital
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(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 16th, January 2015
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2013/04/30
filed on: 29th, January 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/01/14
filed on: 14th, January 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/01/14
capital
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(TM02) Secretary's appointment terminated on 2014/01/14
filed on: 14th, January 2014
| officers
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Free Download
(1 page)
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(AP03) On 2014/01/14, company appointed a new person to the position of a secretary
filed on: 14th, January 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/03/30
filed on: 22nd, April 2013
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/04/30
filed on: 29th, January 2013
| accounts
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Free Download
(4 pages)
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(CH01) On 2012/03/30 director's details were changed
filed on: 26th, April 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/03/30
filed on: 26th, April 2012
| annual return
|
Free Download
(4 pages)
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(CH03) On 2012/03/30 secretary's details were changed
filed on: 26th, April 2012
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/04/30
filed on: 31st, January 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/03/30
filed on: 4th, May 2011
| annual return
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Free Download
(5 pages)
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(TM02) Secretary's appointment terminated on 2011/03/14
filed on: 14th, March 2011
| officers
|
Free Download
(2 pages)
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(AP03) On 2011/03/14, company appointed a new person to the position of a secretary
filed on: 14th, March 2011
| officers
|
Free Download
(3 pages)
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(AD01) Change of registered office on 2011/03/14 from Unit B5 Kestrel Court Harbour Road Portishead Bristol BS20 7AN United Kingdom
filed on: 14th, March 2011
| address
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2010/04/30
filed on: 7th, January 2011
| accounts
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Free Download
(6 pages)
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(AD01) Change of registered office on 2010/11/03 from 65 Stoneyfields Easton in Gordano Bristol North Somerset BS20 0LW
filed on: 3rd, November 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2010/03/30
filed on: 13th, May 2010
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2009/04/30
filed on: 4th, January 2010
| accounts
|
Free Download
(8 pages)
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(363a) Annual return drawn up to 2009/04/28 with complete member list
filed on: 28th, April 2009
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/04/30
filed on: 12th, February 2009
| accounts
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Free Download
(7 pages)
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(363a) Annual return drawn up to 2008/05/08 with complete member list
filed on: 8th, May 2008
| annual return
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Free Download
(3 pages)
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(88(2)) Alloted 49 shares from 2007/10/01 to 2007/10/01. Value of each share 1 gbp, total number of shares: 100.
filed on: 17th, April 2008
| capital
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2007/04/30
filed on: 27th, December 2007
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2007/04/30
filed on: 27th, December 2007
| accounts
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Free Download
(6 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, October 2007
| resolution
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Free Download
(10 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, October 2007
| resolution
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Free Download
(10 pages)
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(288b) On 2007/08/06 Secretary resigned
filed on: 6th, August 2007
| officers
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Free Download
(1 page)
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(288a) On 2007/08/06 New secretary appointed
filed on: 6th, August 2007
| officers
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Free Download
(1 page)
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(288a) On 2007/08/06 New secretary appointed
filed on: 6th, August 2007
| officers
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Free Download
(1 page)
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(288b) On 2007/08/06 Secretary resigned
filed on: 6th, August 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2007/04/26 with complete member list
filed on: 26th, April 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to 2007/04/26 with complete member list
filed on: 26th, April 2007
| annual return
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Free Download
(2 pages)
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(225) Accounting reference date extended from 31/03/07 to 30/04/07
filed on: 21st, June 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/07 to 30/04/07
filed on: 21st, June 2006
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 30th, March 2006
| incorporation
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Free Download
(14 pages)
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(NEWINC) Company registration
filed on: 30th, March 2006
| incorporation
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Free Download
(14 pages)
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