(MA) Memorandum and Articles of Association
filed on: 13th, December 2023
| incorporation
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Free Download
(25 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, December 2023
| resolution
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(1 page)
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(TM01) Director's appointment was terminated on September 30, 2023
filed on: 11th, October 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates July 30, 2023
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(15 pages)
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(AP01) On March 31, 2023 new director was appointed.
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
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(AP01) On March 31, 2023 new director was appointed.
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 30, 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(15 pages)
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(CS01) Confirmation statement with updates July 30, 2021
filed on: 13th, August 2021
| confirmation statement
|
Free Download
(4 pages)
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(MR01) Registration of charge 069784200002, created on March 11, 2021
filed on: 12th, March 2021
| mortgage
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Free Download
(22 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(15 pages)
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(TM01) Director's appointment was terminated on September 15, 2020
filed on: 24th, September 2020
| officers
|
Free Download
(1 page)
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(CH01) On August 1, 2020 director's details were changed
filed on: 13th, August 2020
| officers
|
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(2 pages)
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(CH01) On August 1, 2020 director's details were changed
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control August 1, 2020
filed on: 13th, August 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 30, 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On August 1, 2020 director's details were changed
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control August 1, 2020
filed on: 13th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates July 30, 2019
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates July 30, 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates July 30, 2017
filed on: 10th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 27th, March 2017
| resolution
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Free Download
(1 page)
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(AP01) On March 21, 2017 new director was appointed.
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates July 30, 2016
filed on: 17th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 30, 2015
filed on: 30th, July 2015
| annual return
|
Free Download
(4 pages)
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(CH01) On January 1, 2015 director's details were changed
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 28th, April 2015
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 3, 2014
filed on: 5th, August 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 3, 2013
filed on: 9th, September 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 3, 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) On May 4, 2012 new director was appointed.
filed on: 4th, May 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(12 pages)
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(AD01) Company moved to new address on September 14, 2011. Old Address: Castlemead Lower Castle Street Bristol Avon BS1 3AG
filed on: 14th, September 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 3, 2011
filed on: 3rd, August 2011
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(10 pages)
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(AA01) Accounting period ending changed to August 31, 2010 (was September 30, 2010).
filed on: 31st, March 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 3, 2010
filed on: 28th, September 2010
| annual return
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 25th, June 2010
| mortgage
|
Free Download
(6 pages)
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(CH01) On May 20, 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on May 25, 2010
filed on: 25th, May 2010
| officers
|
Free Download
(1 page)
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(AP01) On May 19, 2010 new director was appointed.
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
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(AP01) On May 19, 2010 new director was appointed.
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on May 18, 2010: 100.00 GBP
filed on: 18th, May 2010
| capital
|
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(2 pages)
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(TM02) Termination of appointment as a secretary on May 18, 2010
filed on: 18th, May 2010
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: May 18, 2010) of a secretary
filed on: 18th, May 2010
| officers
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Free Download
(1 page)
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(AD01) Company moved to new address on February 23, 2010. Old Address: 76 Cotham Road Cotham Bristol Avon BS6 6DW United Kingdom
filed on: 23rd, February 2010
| address
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, August 2009
| incorporation
|
Free Download
(12 pages)
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