(TM01) Director appointment termination date: February 21, 2024
filed on: 5th, March 2024
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, May 2023
| accounts
|
Free Download
(9 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, March 2023
| incorporation
|
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(22 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, March 2023
| resolution
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 15th, June 2022
| accounts
|
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(10 pages)
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(AP01) On May 13, 2022 new director was appointed.
filed on: 13th, May 2022
| officers
|
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(2 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2020
filed on: 4th, September 2021
| accounts
|
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(10 pages)
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(AA) Accounts for a small company made up to December 31, 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(10 pages)
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(AA) Accounts for a small company made up to December 31, 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(10 pages)
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(TM01) Director appointment termination date: May 10, 2019
filed on: 16th, May 2019
| officers
|
Free Download
(1 page)
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(AP01) On September 20, 2018 new director was appointed.
filed on: 21st, September 2018
| officers
|
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(2 pages)
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(AA) Accounts for a small company made up to December 31, 2017
filed on: 10th, August 2018
| accounts
|
Free Download
(10 pages)
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(AP01) On July 23, 2018 new director was appointed.
filed on: 23rd, July 2018
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: October 9, 2017
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: June 30, 2017
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
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(AP01) On January 23, 2017 new director was appointed.
filed on: 23rd, January 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: December 31, 2016
filed on: 4th, January 2017
| officers
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 27th, October 2016
| auditors
|
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(1 page)
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(AA) Accounts for a small company made up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AP01) On May 13, 2016 new director was appointed.
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to February 6, 2016 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 29, 2016: 164154.00 GBP
capital
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(TM01) Director appointment termination date: December 11, 2015
filed on: 5th, January 2016
| officers
|
Free Download
(1 page)
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(AP01) On October 16, 2015 new director was appointed.
filed on: 21st, October 2015
| officers
|
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(2 pages)
|
(TM01) Director appointment termination date: September 18, 2015
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to February 6, 2015 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on October 24, 2014: 92500.00 GBP
filed on: 28th, October 2014
| capital
|
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(3 pages)
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(AA) Accounts for a small company made up to December 31, 2013
filed on: 16th, September 2014
| accounts
|
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(6 pages)
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(SH03) Report of purchase of own shares
filed on: 27th, June 2014
| capital
|
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(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on June 23, 2014 - 92500.00 GBP
filed on: 27th, June 2014
| capital
|
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(4 pages)
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(AR01) Annual return made up to February 6, 2014 with full list of members
filed on: 11th, February 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to December 31, 2012
filed on: 6th, September 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to February 6, 2013 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On February 7, 2012 director's details were changed
filed on: 12th, February 2013
| officers
|
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(2 pages)
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(CH01) On February 7, 2012 director's details were changed
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
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(CH01) On February 7, 2012 director's details were changed
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 5th, September 2012
| accounts
|
Free Download
(4 pages)
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(AP01) On July 12, 2012 new director was appointed.
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
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(AP01) On July 12, 2012 new director was appointed.
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to February 6, 2012 with full list of members
filed on: 21st, March 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to December 31, 2010
filed on: 15th, April 2011
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return made up to February 6, 2011 with full list of members
filed on: 16th, February 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to December 31, 2009
filed on: 27th, September 2010
| accounts
|
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(2 pages)
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(CH01) On February 18, 2010 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On February 18, 2010 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to February 6, 2010 with full list of members
filed on: 18th, February 2010
| annual return
|
Free Download
(8 pages)
|
(CH01) On February 18, 2010 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from February 28, 2010 to December 31, 2009
filed on: 6th, November 2009
| accounts
|
Free Download
(3 pages)
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(AP01) On October 6, 2009 new director was appointed.
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on August 21, 2009: 100000.00 GBP
filed on: 6th, October 2009
| capital
|
Free Download
(4 pages)
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(AP01) On October 6, 2009 new director was appointed.
filed on: 6th, October 2009
| officers
|
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(2 pages)
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(288b) On August 19, 2009 Appointment terminated secretary
filed on: 19th, August 2009
| officers
|
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(1 page)
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(288b) On August 19, 2009 Appointment terminated director
filed on: 19th, August 2009
| officers
|
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(1 page)
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(287) Registered office changed on 17/04/2009 from 2 temple back east temple quay bristol BS1 6EG
filed on: 17th, April 2009
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, February 2009
| incorporation
|
Free Download
(25 pages)
|