(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 28th, September 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 30th, September 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 29th, December 2020
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 20th, September 2019
| accounts
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(2 pages)
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(CONNOT) Change of name notice
filed on: 4th, April 2019
| change of name
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 4, 2019
filed on: 4th, April 2019
| resolution
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 27th, September 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 23rd, September 2017
| accounts
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
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(3 pages)
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(AR01) Annual return made up to April 29, 2016 with full list of members
filed on: 19th, May 2016
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
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(3 pages)
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(AR01) Annual return made up to April 29, 2015 with full list of members
filed on: 26th, May 2015
| annual return
|
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(3 pages)
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(AR01) Annual return made up to April 29, 2014 with full list of members
filed on: 8th, December 2014
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 27th, September 2014
| accounts
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 23rd, September 2013
| accounts
|
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(3 pages)
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(AR01) Annual return made up to April 29, 2013 with full list of members
filed on: 2nd, May 2013
| annual return
|
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(3 pages)
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(TM02) Secretary appointment termination on March 23, 2013
filed on: 23rd, March 2013
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 21st, September 2012
| accounts
|
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(4 pages)
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(AR01) Annual return made up to April 29, 2012 with full list of members
filed on: 17th, May 2012
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 25th, August 2011
| accounts
|
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(4 pages)
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(AR01) Annual return made up to April 29, 2011 with full list of members
filed on: 5th, May 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 20th, September 2010
| accounts
|
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(4 pages)
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(CH04) Secretary's name changed on April 29, 2010
filed on: 1st, June 2010
| officers
|
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(2 pages)
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(AR01) Annual return made up to April 29, 2010 with full list of members
filed on: 1st, June 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 5th, November 2009
| accounts
|
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(3 pages)
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(363a) Annual return made up to April 30, 2009
filed on: 30th, April 2009
| annual return
|
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(3 pages)
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(288a) On April 30, 2009 Director appointed
filed on: 30th, April 2009
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 2nd, November 2008
| accounts
|
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(3 pages)
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(363a) Annual return made up to October 23, 2008
filed on: 23rd, October 2008
| annual return
|
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(3 pages)
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(363a) Annual return made up to February 26, 2008
filed on: 26th, February 2008
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 3rd, November 2007
| accounts
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(3 pages)
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(363a) Annual return made up to October 2, 2006
filed on: 2nd, October 2006
| annual return
|
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(2 pages)
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(363a) Annual return made up to October 2, 2006
filed on: 2nd, October 2006
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 13th, September 2006
| accounts
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 13th, September 2006
| accounts
|
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(3 pages)
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(244) Delivery ext'd 3 mth 31/12/05
filed on: 21st, June 2006
| accounts
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(1 page)
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(244) Delivery ext'd 3 mth 31/12/05
filed on: 21st, June 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 12th, June 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 12th, June 2006
| accounts
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(1 page)
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(363a) Annual return made up to April 4, 2006
filed on: 4th, April 2006
| annual return
|
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(2 pages)
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(363a) Annual return made up to April 4, 2006
filed on: 4th, April 2006
| annual return
|
Free Download
(2 pages)
|
(288b) On August 9, 2005 Director resigned
filed on: 9th, August 2005
| officers
|
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(1 page)
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(288b) On August 9, 2005 Director resigned
filed on: 9th, August 2005
| officers
|
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(1 page)
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(288a) On January 5, 2005 New director appointed
filed on: 5th, January 2005
| officers
|
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(2 pages)
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(288a) On January 5, 2005 New director appointed
filed on: 5th, January 2005
| officers
|
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(2 pages)
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(287) Registered office changed on 16/12/04 from: consol suncenter (uk) LTD 42 old market street bristol BS2 0EZ
filed on: 16th, December 2004
| address
|
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(1 page)
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(287) Registered office changed on 16/12/04 from: consol suncenter (uk) LTD 42 old market street bristol BS2 0EZ
filed on: 16th, December 2004
| address
|
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(1 page)
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(288a) On December 16, 2004 New secretary appointed
filed on: 16th, December 2004
| officers
|
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(2 pages)
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(288a) On December 16, 2004 New secretary appointed
filed on: 16th, December 2004
| officers
|
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(2 pages)
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(287) Registered office changed on 20/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 20th, August 2004
| address
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(1 page)
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(287) Registered office changed on 20/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 20th, August 2004
| address
|
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(1 page)
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(288b) On August 20, 2004 Director resigned
filed on: 20th, August 2004
| officers
|
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(1 page)
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(288b) On August 20, 2004 Secretary resigned
filed on: 20th, August 2004
| officers
|
Free Download
(1 page)
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(288b) On August 20, 2004 Director resigned
filed on: 20th, August 2004
| officers
|
Free Download
(1 page)
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(288b) On August 20, 2004 Secretary resigned
filed on: 20th, August 2004
| officers
|
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, August 2004
| incorporation
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(6 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, August 2004
| incorporation
|
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(6 pages)
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