(TM01) Director's appointment terminated on 27th March 2017
filed on: 18th, April 2018
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from 2 Serbert Road Portishead North Somerset BS20 7GF United Kingdom on 5th April 2018 to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
filed on: 5th, April 2018
| address
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 2nd, January 2018
| accounts
|
Free Download
(13 pages)
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(AD01) Change of registered address from Serbert Road Portishead North Somerset BS20 7GF on 25th October 2016 to 2 Serbert Road Portishead North Somerset BS20 7GF
filed on: 25th, October 2016
| address
|
Free Download
(1 page)
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(CH01) On 25th October 2016 director's details were changed
filed on: 25th, October 2016
| officers
|
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(2 pages)
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(CH03) On 25th October 2016 secretary's details were changed
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(9 pages)
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(AA01) Previous accounting period shortened to 31st December 2015
filed on: 3rd, February 2016
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, January 2016
| resolution
|
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(SH19) Statement of Capital on 15th January 2016: 2036.63 GBP
filed on: 15th, January 2016
| capital
|
Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 15th, January 2016
| capital
|
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(1 page)
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(CAP-SS) Solvency Statement dated 23/12/15
filed on: 15th, January 2016
| insolvency
|
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(1 page)
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(AA) Full accounts for the period ending 31st March 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th October 2015
filed on: 13th, November 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 13th November 2015: 2036.63 GBP
capital
|
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(AA01) Extension of accounting period to 31st March 2015 from 31st December 2014
filed on: 16th, September 2015
| accounts
|
Free Download
(1 page)
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(AP03) On 14th August 2015, company appointed a new person to the position of a secretary
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 14th August 2015
filed on: 14th, August 2015
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2013
filed on: 16th, May 2015
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th October 2014
filed on: 15th, May 2015
| annual return
|
Free Download
(14 pages)
|
(CH01) On 26th October 2014 director's details were changed
filed on: 14th, May 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 8th April 2015
filed on: 8th, April 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 10th March 2015
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 10th March 2015
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 10th March 2015
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 10th March 2015
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 10th March 2015
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 10th March 2015
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
(CH01) On 10th March 2015 director's details were changed
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 10th March 2015
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 12th September 2014
filed on: 18th, September 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 12th September 2014
filed on: 17th, September 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 26th October 2013
filed on: 28th, October 2013
| annual return
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 28th October 2013: 2036.63 GBP
capital
|
|
(AP01) New director was appointed on 15th August 2013
filed on: 15th, August 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st August 2013
filed on: 1st, August 2013
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 18th, July 2013
| accounts
|
Free Download
(31 pages)
|
(MISC) Section 519
filed on: 21st, February 2013
| miscellaneous
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 26th October 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 30th October 2012
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th October 2012
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th October 2012
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd October 2012
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 5th September 2012
filed on: 5th, September 2012
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 10th, May 2012
| accounts
|
Free Download
(32 pages)
|
(TM01) Director's appointment terminated on 23rd April 2012
filed on: 23rd, April 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 26th October 2011
filed on: 28th, October 2011
| annual return
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on 20th September 2011
filed on: 20th, September 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th September 2011
filed on: 20th, September 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 30th June 2011 director's details were changed
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 21st July 2011 director's details were changed
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 13th, April 2011
| accounts
|
Free Download
(33 pages)
|
(AP01) New director was appointed on 7th April 2011
filed on: 7th, April 2011
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 30th December 2010: 2036.63 GBP
filed on: 7th, April 2011
| capital
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 3rd February 2011
filed on: 3rd, February 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th January 2011
filed on: 28th, January 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th January 2011
filed on: 28th, January 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th January 2011
filed on: 28th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 13th December 2010 director's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 30th, November 2010
| accounts
|
Free Download
(33 pages)
|
(TM01) Director's appointment terminated on 22nd November 2010
filed on: 22nd, November 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 15th November 2010
filed on: 15th, November 2010
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 21st October 2010: 1632.00 GBP
filed on: 10th, November 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, November 2010
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 21st October 2010
filed on: 10th, November 2010
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th October 2010
filed on: 26th, October 2010
| annual return
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 1st July 2010
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th June 2010
filed on: 30th, June 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 23rd February 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 4th, February 2010
| accounts
|
Free Download
(31 pages)
|
(CH01) On 24th November 2009 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th October 2009
filed on: 19th, November 2009
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 8th June 2009: 1489.00 GBP
filed on: 7th, October 2009
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2007
filed on: 4th, February 2009
| accounts
|
Free Download
(33 pages)
|
(288a) On 15th December 2008 Director appointed
filed on: 15th, December 2008
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 27th October 2008 with complete member list
filed on: 27th, October 2008
| annual return
|
Free Download
(5 pages)
|
(288c) Director's particulars changed
filed on: 4th, January 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 31st October 2007 with complete member list
filed on: 31st, October 2007
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 31st December 2006
filed on: 26th, October 2007
| accounts
|
Free Download
(16 pages)
|
(363a) Annual return drawn up to 3rd November 2006 with complete member list
filed on: 3rd, November 2006
| annual return
|
Free Download
(8 pages)
|
(288a) On 26th October 2006 New director appointed
filed on: 26th, October 2006
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 19th, October 2006
| accounts
|
Free Download
(1 page)
|
(288a) On 5th October 2006 New director appointed
filed on: 5th, October 2006
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 378 shares on 15th August 2006. Value of each share 1 £, total number of shares: 1378.
filed on: 26th, September 2006
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 15/08/06
filed on: 26th, September 2006
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 26th, September 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, September 2006
| resolution
|
Free Download
(12 pages)
|
(288a) On 20th September 2006 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 07/06/06 from: 3RD floor howard house queens avenue clifton bristol BS8 1QT
filed on: 7th, June 2006
| address
|
Free Download
(1 page)
|
(88(3)) Particulars of contract relating to shares
filed on: 2nd, May 2006
| capital
|
Free Download
(2 pages)
|
(88(3)) Particulars of contract relating to shares
filed on: 2nd, May 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on 23rd December 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 2nd, May 2006
| capital
|
Free Download
(2 pages)
|
(88(3)) Particulars of contract relating to shares
filed on: 2nd, May 2006
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Election resolution
filed on: 7th, November 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 7th, November 2005
| resolution
|
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(RESOLUTIONS) Election resolution
filed on: 7th, November 2005
| resolution
|
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(NEWINC) Incorporation
filed on: 26th, October 2005
| incorporation
|
Free Download
(17 pages)
|