(AP01) On September 25, 2023 new director was appointed.
filed on: 3rd, January 2024
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: September 1, 2023
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(25 pages)
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(TM01) Director appointment termination date: August 23, 2022
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2021
filed on: 11th, April 2022
| accounts
|
Free Download
(23 pages)
|
(TM01) Director appointment termination date: December 23, 2021
filed on: 11th, January 2022
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to December 31, 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(23 pages)
|
(TM01) Director appointment termination date: June 23, 2021
filed on: 16th, July 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 23, 2021
filed on: 16th, July 2021
| officers
|
Free Download
(1 page)
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(AP01) On June 23, 2021 new director was appointed.
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
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(AP01) On June 23, 2021 new director was appointed.
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
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(AP01) On October 29, 2020 new director was appointed.
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(21 pages)
|
(TM02) Secretary appointment termination on December 31, 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
(AP03) On December 31, 2019 - new secretary appointed
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(21 pages)
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(CH01) On December 31, 2018 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
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(AP01) On August 15, 2018 new director was appointed.
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 8, 2018
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(21 pages)
|
(AP03) On July 31, 2018 - new secretary appointed
filed on: 4th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on July 31, 2018
filed on: 4th, August 2018
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(21 pages)
|
(AP01) On March 23, 2016 new director was appointed.
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to December 31, 2015, no shareholders list
filed on: 27th, January 2016
| annual return
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: November 19, 2015
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, November 2015
| resolution
|
Free Download
(30 pages)
|
(AUD) Auditor's resignation
filed on: 27th, October 2015
| auditors
|
Free Download
(3 pages)
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(AUD) Auditor's resignation
filed on: 16th, October 2015
| auditors
|
Free Download
(1 page)
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(AP03) On May 13, 2015 - new secretary appointed
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on May 13, 2015
filed on: 22nd, May 2015
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 1160 Park Avenue Aztec West Business Park Bristol BS32 4TL to 1160 Aztec West Almondsbury Bristol BS32 4TF on May 14, 2015
filed on: 14th, May 2015
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 13, 2015
filed on: 13th, May 2015
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2014
filed on: 19th, April 2015
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return made up to December 31, 2014, no shareholders list
filed on: 9th, February 2015
| annual return
|
Free Download
(6 pages)
|
(CH01) On January 1, 2015 director's details were changed
filed on: 8th, February 2015
| officers
|
Free Download
(2 pages)
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(AP01) On June 24, 2014 new director was appointed.
filed on: 24th, June 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: June 24, 2014
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2013
filed on: 11th, April 2014
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return made up to December 31, 2013, no shareholders list
filed on: 3rd, February 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) On January 31, 2014 new director was appointed.
filed on: 31st, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 31, 2014
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 19th, December 2013
| accounts
|
Free Download
(5 pages)
|
(AP01) On February 25, 2013 new director was appointed.
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to December 31, 2012, no shareholders list
filed on: 1st, February 2013
| annual return
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on February 1, 2013. Old Address: 1160 Park Avenue Aztec West Business Park Almondsbury South Gloucestershire BS32 4TL
filed on: 1st, February 2013
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: January 31, 2013
filed on: 31st, January 2013
| officers
|
Free Download
(1 page)
|
(CH01) On January 23, 2013 director's details were changed
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 21, 2012
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
(AP01) On November 21, 2012 new director was appointed.
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 21, 2012
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 12th, October 2012
| accounts
|
Free Download
(15 pages)
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(AA01) Previous accounting period shortened from June 30, 2012 to December 31, 2011
filed on: 22nd, June 2012
| accounts
|
Free Download
(1 page)
|
(AP01) On February 9, 2012 new director was appointed.
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2011
filed on: 7th, February 2012
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to December 31, 2011, no shareholders list
filed on: 17th, January 2012
| annual return
|
Free Download
(8 pages)
|
(TM02) Secretary appointment termination on January 16, 2012
filed on: 16th, January 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: January 16, 2012
filed on: 16th, January 2012
| officers
|
Free Download
(1 page)
|
(AP01) On December 16, 2011 new director was appointed.
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on December 16, 2011. Old Address: 1St Floor 81 Gloucester Road Patchway Bristol South Gloucestershire BS34 5JQ
filed on: 16th, December 2011
| address
|
Free Download
(1 page)
|
(AP01) On December 16, 2011 new director was appointed.
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On December 16, 2011 new director was appointed.
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to December 31, 2010, no shareholders list
filed on: 2nd, February 2011
| annual return
|
Free Download
(6 pages)
|
(CH03) On January 31, 2011 secretary's details were changed
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On January 31, 2011 director's details were changed
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to June 30, 2010
filed on: 16th, November 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to December 31, 2009, no shareholders list
filed on: 14th, February 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On January 31, 2010 director's details were changed
filed on: 14th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On January 31, 2010 director's details were changed
filed on: 14th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On January 31, 2010 director's details were changed
filed on: 14th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On January 31, 2010 director's details were changed
filed on: 14th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to June 30, 2009
filed on: 4th, November 2009
| accounts
|
Free Download
(15 pages)
|
(225) Accounting reference date extended from 31/12/2008 to 30/06/2009
filed on: 4th, April 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to January 27, 2009
filed on: 27th, January 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On January 27, 2009 Director appointed
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
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(288b) On January 27, 2009 Appointment terminated director
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
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(288a) On January 27, 2009 Director appointed
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 27th, January 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 22/05/2008 from the chapel the common, patchway bristol BS34 6AS
filed on: 22nd, May 2008
| address
|
Free Download
(1 page)
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(288b) On January 8, 2008 Secretary resigned;director resigned
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On January 8, 2008 Secretary resigned;director resigned
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On January 8, 2008 Director resigned
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On January 8, 2008 New director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On January 8, 2008 New secretary appointed;new director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(2 pages)
|
(288b) On January 8, 2008 Director resigned
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On January 8, 2008 Director resigned
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On January 8, 2008 Director resigned
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On January 8, 2008 New secretary appointed;new director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On January 8, 2008 New director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On January 8, 2008 New secretary appointed;new director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On January 8, 2008 New secretary appointed;new director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 31st, December 2007
| incorporation
|
Free Download
(28 pages)
|
(NEWINC) Certificate of incorporation
filed on: 31st, December 2007
| incorporation
|
Free Download
(28 pages)
|