(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 10th, November 2023
| accounts
|
Free Download
(31 pages)
|
(SH01) Statement of Capital on 28th June 2023: 990000.00 GBP
filed on: 1st, August 2023
| capital
|
Free Download
(12 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 28th, July 2023
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 19th, July 2023
| resolution
|
Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 17th, July 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 12th, July 2023
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 11th, July 2023
| capital
|
Free Download
(2 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 28th June 2023: 970000.00 GBP
filed on: 4th, July 2023
| capital
|
Free Download
(14 pages)
|
(TM01) 5th May 2023 - the day director's appointment was terminated
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
|
(TM01) 5th May 2023 - the day director's appointment was terminated
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
|
(TM01) 5th May 2023 - the day director's appointment was terminated
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
|
(TM01) 5th May 2023 - the day director's appointment was terminated
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
|
(TM01) 5th May 2023 - the day director's appointment was terminated
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
|
(TM01) 5th May 2023 - the day director's appointment was terminated
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
|
(TM01) 20th April 2023 - the day director's appointment was terminated
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
(TM01) 20th April 2023 - the day director's appointment was terminated
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
(TM01) 20th April 2023 - the day director's appointment was terminated
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th April 2023
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 11th January 2023 director's details were changed
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 5th January 2023. New Address: Unit F Boscombe Business Park Severn Road Hallen Bristol BS10 7SB. Previous address: Unit C Poplar Park Poplar Way East Cabot Park, Avonmouth Bristol BS11 0DD
filed on: 5th, January 2023
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(32 pages)
|
(CH01) On 5th July 2021 director's details were changed
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th July 2021 director's details were changed
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th July 2021 director's details were changed
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th July 2021 director's details were changed
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th July 2021 director's details were changed
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 10th June 2019: 971804.00 GBP
filed on: 8th, July 2019
| capital
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 1st, July 2019
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, July 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 1st, July 2019
| resolution
|
Free Download
(26 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(10 pages)
|
(CH01) On 30th November 2018 director's details were changed
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 30th November 2018 director's details were changed
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 26th March 2018: 970000.00 GBP
filed on: 12th, June 2018
| capital
|
Free Download
(21 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 15th January 2016 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(16 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 4th, December 2015
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 31st December 2014
filed on: 7th, September 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 15th January 2015 with full list of members
filed on: 12th, February 2015
| annual return
|
Free Download
(17 pages)
|
(SH01) Statement of Capital on 12th February 2015: 510000.00 GBP
capital
|
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(SH01) Statement of Capital on 17th July 2014: 510000.00 GBP
filed on: 9th, October 2014
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 24th, September 2014
| incorporation
|
Free Download
(15 pages)
|
(AP01) New director was appointed on 17th July 2014
filed on: 8th, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 17th July 2014
filed on: 22nd, August 2014
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, August 2014
| resolution
|
|
(SH08) Change of share class name or designation
filed on: 19th, August 2014
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, August 2014
| capital
|
Free Download
(2 pages)
|
(TM01) 15th March 2014 - the day director's appointment was terminated
filed on: 13th, August 2014
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, August 2014
| resolution
|
|
(AP01) New director was appointed on 17th July 2014
filed on: 1st, August 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 17th July 2014
filed on: 1st, August 2014
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 14th March 2014: 470000.00 GBP
filed on: 28th, April 2014
| capital
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 15th, January 2014
| incorporation
|
|