(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 27th, July 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2021
filed on: 31st, July 2022
| accounts
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Free Download
(7 pages)
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(SH03) Report of purchase of own shares
filed on: 23rd, November 2021
| capital
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Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on October 8, 2021 - 108.74 GBP
filed on: 23rd, November 2021
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, October 2021
| resolution
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 21st, October 2021
| incorporation
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Free Download
(24 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2020
filed on: 12th, July 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2019
filed on: 28th, June 2020
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(7 pages)
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(SH19) Capital declared on July 11, 2019: 178.01 GBP
filed on: 11th, July 2019
| capital
|
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(3 pages)
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(CAP-SS) Solvency Statement dated 21/06/19
filed on: 11th, July 2019
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, July 2019
| resolution
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to October 31, 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(28 pages)
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(AD01) Registered office address changed from 31-34 High Street St Nicholas House Bristol BS1 2AW England to C/O Greenbridge Consultancy Limited Factory Farm, Factory Lane Oreton Kidderminster DY14 8RJ on September 5, 2017
filed on: 5th, September 2017
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to October 31, 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(28 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, December 2016
| resolution
|
Free Download
(25 pages)
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(AD01) Registered office address changed from Tgc House Duckmoor Road Bristol BS3 2BJ to 31-34 High Street St Nicholas House Bristol BS1 2AW on September 30, 2016
filed on: 30th, September 2016
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to October 31, 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return made up to October 17, 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(10 pages)
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(AA) Group of companies' accounts made up to October 31, 2014
filed on: 3rd, August 2015
| accounts
|
Free Download
(25 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, March 2015
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, January 2015
| resolution
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(AR01) Annual return made up to October 17, 2014 with full list of members
filed on: 28th, November 2014
| annual return
|
Free Download
(9 pages)
|
(AA) Group of companies' accounts made up to October 31, 2013
filed on: 11th, August 2014
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return made up to October 17, 2013 with full list of members
filed on: 27th, November 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Group of companies' accounts made up to October 31, 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(27 pages)
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(AR01) Annual return made up to October 17, 2012 with full list of members
filed on: 6th, December 2012
| annual return
|
Free Download
(10 pages)
|
(AA01) Previous accounting period extended from August 31, 2012 to October 31, 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to August 31, 2011
filed on: 13th, February 2012
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return made up to October 17, 2011 with full list of members
filed on: 11th, November 2011
| annual return
|
Free Download
(10 pages)
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(AD01) Company moved to new address on November 4, 2011. Old Address: Kings House 14 Orchard Street Bristol BS1 5EH
filed on: 4th, November 2011
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to August 31, 2010
filed on: 30th, August 2011
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return made up to October 17, 2010 with full list of members
filed on: 25th, January 2011
| annual return
|
Free Download
(18 pages)
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(SH08) Change of share class name or designation
filed on: 10th, August 2010
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on August 4, 2010: 458.01 GBP
filed on: 10th, August 2010
| capital
|
Free Download
(7 pages)
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(AA01) Current accounting reference period shortened from October 31, 2010 to August 31, 2010
filed on: 10th, August 2010
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 10th, August 2010
| resolution
|
Free Download
(25 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 24th, May 2010
| accounts
|
Free Download
(8 pages)
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(SH02) Sub-division of shares on March 29, 2010
filed on: 13th, April 2010
| capital
|
Free Download
(7 pages)
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(SH01) Capital declared on March 29, 2010: 119.00 GBP
filed on: 13th, April 2010
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 13th, April 2010
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, April 2010
| resolution
|
Free Download
(1 page)
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(AR01) Annual return made up to October 31, 2009 with full list of members
filed on: 30th, January 2010
| annual return
|
Free Download
(14 pages)
|
(353) Location of register of members
filed on: 2nd, December 2008
| address
|
Free Download
(1 page)
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(363a) Annual return made up to December 2, 2008
filed on: 2nd, December 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 1st, December 2008
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 28th, November 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to October 18, 2007
filed on: 18th, October 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to October 18, 2007
filed on: 18th, October 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 31/08/07 from: 72 paxton road chiswick london W4 2QX
filed on: 31st, August 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 31/08/07 from: 72 paxton road chiswick london W4 2QX
filed on: 31st, August 2007
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on October 17, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 11th, November 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on October 17, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 11th, November 2006
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, October 2006
| incorporation
|
Free Download
(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, October 2006
| incorporation
|
Free Download
(19 pages)
|