(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, July 2023
| resolution
|
Free Download
(12 pages)
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(MA) Articles and Memorandum of Association
filed on: 6th, July 2023
| incorporation
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(9 pages)
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(MA) Articles and Memorandum of Association
filed on: 19th, August 2022
| incorporation
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, June 2022
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 6th, June 2022
| capital
|
Free Download
(2 pages)
|
(AD01) Address change date: 31st May 2022. New Address: C Island Trade Park Bristow Broadway Avonmouth Bristol BS11 9FB. Previous address: C2 Island Trade Park Bristow Broadway Avonmouth Bristol BS11 9FB
filed on: 31st, May 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 20th, August 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, September 2016
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, March 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, March 2016
| resolution
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 20th September 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 20th September 2014 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 20th October 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 20th September 2013 with full list of members
filed on: 24th, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 20th September 2012 with full list of members
filed on: 19th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 20th September 2011 with full list of members
filed on: 10th, October 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Roger C Oaten First Floor 23 Westfield Park Redland Bristol BS6 6LT on 24th February 2011
filed on: 24th, February 2011
| address
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 20th September 2010 with full list of members
filed on: 15th, October 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, May 2010
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 20th September 2009 with full list of members
filed on: 16th, November 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 5th, May 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 18th November 2008 with shareholders record
filed on: 18th, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2007
filed on: 24th, July 2008
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to 9th October 2007 with shareholders record
filed on: 9th, October 2007
| annual return
|
Free Download
(6 pages)
|
(88(2)R) Alloted 99 shares on 1st October 2006. Value of each share 1 £, total number of shares: 199.
filed on: 9th, October 2007
| capital
|
Free Download
(2 pages)
|
(363s) Annual return up to 9th October 2007 with shareholders record
filed on: 9th, October 2007
| annual return
|
Free Download
(6 pages)
|
(88(2)R) Alloted 99 shares on 1st October 2006. Value of each share 1 £, total number of shares: 199.
filed on: 9th, October 2007
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2006
filed on: 1st, August 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2006
filed on: 1st, August 2007
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 25/10/06 from: 23 wellington park clifton bristol BS8 2UW
filed on: 25th, October 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 25/10/06 from: 23 wellington park clifton bristol BS8 2UW
filed on: 25th, October 2006
| address
|
Free Download
(1 page)
|
(363s) Annual return up to 11th October 2006 with shareholders record
filed on: 11th, October 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 11th October 2006 with shareholders record
filed on: 11th, October 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2005
filed on: 31st, May 2006
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2005
filed on: 31st, May 2006
| accounts
|
Free Download
(8 pages)
|
(363s) Annual return up to 13th December 2005 with shareholders record
filed on: 13th, December 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 13th December 2005 with shareholders record
filed on: 13th, December 2005
| annual return
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 20th, September 2004
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 20th, September 2004
| incorporation
|
Free Download
(18 pages)
|