(SH08) Change of share class name or designation
filed on: 2nd, November 2023
| capital
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 2nd, November 2023
| resolution
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 2nd, November 2023
| incorporation
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(18 pages)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 15th, August 2023
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 10th, May 2022
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 7th, June 2021
| accounts
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(7 pages)
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(CH01) On 2020-08-17 director's details were changed
filed on: 17th, September 2020
| officers
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(2 pages)
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(CH01) On 2020-08-17 director's details were changed
filed on: 17th, September 2020
| officers
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(2 pages)
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(CH03) On 2020-08-17 secretary's details were changed
filed on: 17th, September 2020
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 26th, May 2020
| accounts
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(6 pages)
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(AD01) Registered office address changed from 64 Broad Street Staple Hill Bristol South Glos BS1 5NL to 64 Broad Street Staple Hill Bristol South Glos BS16 5NL on 2020-05-19
filed on: 19th, May 2020
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 20th, May 2019
| accounts
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(6 pages)
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(CH01) On 2018-08-24 director's details were changed
filed on: 24th, August 2018
| officers
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(2 pages)
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(CH03) On 2018-08-24 secretary's details were changed
filed on: 24th, August 2018
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 8th, May 2018
| accounts
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(7 pages)
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(CH01) On 2018-03-28 director's details were changed
filed on: 28th, March 2018
| officers
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(2 pages)
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(CH01) On 2018-03-26 director's details were changed
filed on: 26th, March 2018
| officers
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(2 pages)
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(CH01) On 2018-03-21 director's details were changed
filed on: 21st, March 2018
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 2nd, June 2017
| accounts
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(7 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 14th, June 2016
| accounts
|
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(5 pages)
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(AR01) Annual return made up to 2015-08-12 with full list of members
filed on: 24th, August 2015
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 18th, May 2015
| accounts
|
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(6 pages)
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(AR01) Annual return made up to 2014-08-12 with full list of members
filed on: 22nd, August 2014
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 15th, May 2014
| accounts
|
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(6 pages)
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(AR01) Annual return made up to 2013-08-12 with full list of members
filed on: 28th, August 2013
| annual return
|
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(5 pages)
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(SH01) Statement of Capital on 2013-08-28: 10.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 20th, May 2013
| accounts
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(5 pages)
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(AR01) Annual return made up to 2012-08-12 with full list of members
filed on: 20th, August 2012
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 20th, July 2012
| accounts
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 11th, November 2011
| accounts
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(5 pages)
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(AR01) Annual return made up to 2011-08-12 with full list of members
filed on: 25th, August 2011
| annual return
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(5 pages)
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(CH01) On 2010-08-12 director's details were changed
filed on: 1st, September 2010
| officers
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(2 pages)
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(AR01) Annual return made up to 2010-08-12 with full list of members
filed on: 1st, September 2010
| annual return
|
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(5 pages)
|
(CH01) On 2010-08-12 director's details were changed
filed on: 1st, September 2010
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 1st, June 2010
| accounts
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 26th, January 2010
| accounts
|
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(6 pages)
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(363a) Annual return made up to 2009-08-28
filed on: 28th, August 2009
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 7th, November 2008
| accounts
|
Free Download
(9 pages)
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(363s) Annual return made up to 2008-10-13
filed on: 13th, October 2008
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 29/04/2008 from 8 nelson court nelson road bristol BS16 5EY
filed on: 29th, April 2008
| address
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Free Download
(1 page)
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(288a) On 2008-03-14 Secretary appointed
filed on: 14th, March 2008
| officers
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(1 page)
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(287) Registered office changed on 14/03/2008 from 105 hawkins crescent bradley stoke bristol BS32 8EL
filed on: 14th, March 2008
| address
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(1 page)
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(288b) On 2008-03-14 Appointment terminated secretary
filed on: 14th, March 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 22/10/07 from: 9 adelante close stoke gifford bristol BS34 8RT
filed on: 22nd, October 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/10/07 from: 9 adelante close stoke gifford bristol BS34 8RT
filed on: 22nd, October 2007
| address
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 19th, October 2007
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 19th, October 2007
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2007-08-13
filed on: 13th, August 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2007-08-13
filed on: 13th, August 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2006-03-31
filed on: 4th, January 2007
| accounts
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2006-03-31
filed on: 4th, January 2007
| accounts
|
Free Download
(3 pages)
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(363a) Annual return made up to 2006-08-21
filed on: 21st, August 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to 2006-08-21
filed on: 21st, August 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2005-03-31
filed on: 11th, October 2005
| accounts
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2005-03-31
filed on: 11th, October 2005
| accounts
|
Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 8th, September 2005
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 8th, September 2005
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to 2005-09-07
filed on: 7th, September 2005
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2005-09-07
filed on: 7th, September 2005
| annual return
|
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(3 pages)
|
(225) Accounting reference date shortened from 31/08/05 to 31/03/05
filed on: 7th, December 2004
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/08/05 to 31/03/05
filed on: 7th, December 2004
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 12th, August 2004
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 12th, August 2004
| incorporation
|
Free Download
(18 pages)
|