(CS01) Confirmation statement with updates March 2, 2024
filed on: 3rd, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 14th, July 2023
| accounts
|
Free Download
(7 pages)
|
(CH01) On March 29, 2023 director's details were changed
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates March 2, 2023
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control March 3, 2022
filed on: 23rd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control March 3, 2022
filed on: 23rd, February 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on October 28, 2020
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 26th, July 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates March 2, 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2021
filed on: 14th, July 2021
| accounts
|
Free Download
(10 pages)
|
(PSC01) Notification of a person with significant control October 28, 2020
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 2, 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control October 28, 2020
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On November 3, 2020 new director was appointed.
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 2, 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On April 23, 2019 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates April 21, 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates April 21, 2018
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2017
filed on: 23rd, July 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates April 21, 2017
filed on: 9th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on September 14, 2016: 1000.00 GBP
filed on: 29th, October 2016
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 29th, September 2016
| resolution
|
Free Download
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 12th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 21, 2016
filed on: 6th, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on May 6, 2016: 1000.00 GBP
capital
|
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(CH01) On December 10, 2015 director's details were changed
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
|
(AD02) New sail address C/O Mr M Bryant 14 Queen Square Bath BA1 2HN. Change occurred at an unknown date. Company's previous address: Stanley House 33-35 West Hill Portishead Bristol BS20 6LG.
filed on: 6th, May 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 21, 2015
filed on: 22nd, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on May 22, 2015: 1000.00 GBP
capital
|
|
(TM01) Director's appointment was terminated on November 30, 2014
filed on: 2nd, April 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 10th, October 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 21, 2014
filed on: 23rd, May 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on May 23, 2014: 1000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 21, 2013
filed on: 29th, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 21, 2012
filed on: 9th, May 2012
| annual return
|
Free Download
(6 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 24th, April 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 24th, November 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 21, 2011
filed on: 3rd, May 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On March 29, 2011 director's details were changed
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 21st, October 2010
| accounts
|
Free Download
(6 pages)
|
(AP01) On October 18, 2010 new director was appointed.
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of SAIL
filed on: 29th, June 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to April 21, 2010
filed on: 6th, May 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on December 7, 2009. Old Address: 4 Richmond House Elton Road Clevedon North Somerset BS21 7RG United Kingdom
filed on: 7th, December 2009
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 25th, November 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to May 14, 2009 - Annual return with full member list
filed on: 14th, May 2009
| annual return
|
Free Download
(3 pages)
|
(353) Location of register of members
filed on: 24th, February 2009
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to May 31, 2008
filed on: 24th, February 2009
| accounts
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 30/04/2009 to 31/05/2008
filed on: 19th, September 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 21st, April 2008
| incorporation
|
Free Download
(15 pages)
|