(AA) Group of companies' report and financial statements (accounts) made up to 30th November 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(40 pages)
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(CS01) Confirmation statement with updates 17th February 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 30th November 2022: 1000206.90 GBP
filed on: 13th, February 2023
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 31st May 2022 to 30th November 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 104214220001, created on 11th July 2022
filed on: 13th, July 2022
| mortgage
|
Free Download
(39 pages)
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(CH01) On 19th February 2022 director's details were changed
filed on: 19th, February 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 19th February 2022 director's details were changed
filed on: 19th, February 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 19th February 2022 director's details were changed
filed on: 19th, February 2022
| officers
|
Free Download
(2 pages)
|
(CH03) On 19th February 2022 secretary's details were changed
filed on: 19th, February 2022
| officers
|
Free Download
(1 page)
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(CH01) On 19th February 2022 director's details were changed
filed on: 19th, February 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 19th February 2022 director's details were changed
filed on: 19th, February 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Malthouse Durnford Street Bristol BS3 2AW England on 19th February 2022 to Unit 3 the Stables, Says Court Farm Badminton Road Frampton Cotterell Bristol BS36 2NY
filed on: 19th, February 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 17th February 2022
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 10th October 2021
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, January 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 18th, January 2022
| incorporation
|
Free Download
(24 pages)
|
(PSC09) Withdrawal of a person with significant control statement 13th January 2022
filed on: 13th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 30th December 2021
filed on: 13th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(37 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with no updates 10th October 2020
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with no updates 10th October 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with updates 10th October 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Meadows Causeway Radipole Weymouth Dorset DT4 9RY United Kingdom on 8th October 2018 to The Malthouse Durnford Street Bristol BS3 2AW
filed on: 8th, October 2018
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, June 2018
| resolution
|
Free Download
|
(AA) Full accounts for the period ending 31st May 2017
filed on: 22nd, February 2018
| accounts
|
Free Download
(32 pages)
|
(TM01) Director's appointment terminated on 9th February 2017
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 10th October 2017
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th July 2017
filed on: 12th, July 2017
| resolution
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
filed on: 12th, July 2017
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 6th July 2017
filed on: 6th, July 2017
| resolution
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 31st October 2017 to 31st May 2017
filed on: 30th, May 2017
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 9th February 2017: 206.90 GBP
filed on: 27th, April 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 18th, April 2017
| resolution
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, April 2017
| resolution
|
Free Download
(8 pages)
|
(AP03) On 9th February 2017, company appointed a new person to the position of a secretary
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 9th February 2017
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 9th February 2017
filed on: 24th, March 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, November 2016
| resolution
|
Free Download
(25 pages)
|
(NEWINC) Incorporation
filed on: 11th, October 2016
| incorporation
|
Free Download
(40 pages)
|
(SH01) Statement of Capital on 11th October 2016: 154.00 GBP
capital
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