(CS01) Confirmation statement with no updates November 18, 2023
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 18, 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 18, 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 5th, August 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 11, 2020
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates January 19, 2021
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(5 pages)
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(RESOLUTIONS) Varying share rights or name resolution, Resolution
filed on: 16th, December 2020
| resolution
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 9th, September 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 11, 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 11, 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD02) Location of register of charges has been changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom to 55 High Street Shirehampton Bristol BS11 0DW at an unknown date
filed on: 30th, November 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control November 21, 2017
filed on: 18th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control November 21, 2017
filed on: 17th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: February 23, 2018
filed on: 17th, July 2018
| officers
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement July 17, 2018
filed on: 17th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, April 2018
| resolution
|
Free Download
(2 pages)
|
(SH03) Report of purchase of own shares
filed on: 27th, April 2018
| capital
|
Free Download
(3 pages)
|
(SH03) Report of purchase of own shares
filed on: 11th, January 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 11th, January 2018
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 11, 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: August 29, 2017
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 11, 2016
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to November 11, 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on November 17, 2015: 1000.00 GBP
capital
|
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(TM02) Secretary appointment termination on November 11, 2011
filed on: 16th, November 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 17th, August 2015
| accounts
|
Free Download
(5 pages)
|
(AD03) Registered inspection location new location: Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX.
filed on: 11th, November 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to November 11, 2014 with full list of members
filed on: 11th, November 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on November 11, 2014: 1000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 21st, August 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to November 11, 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 18th, July 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to November 11, 2012 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(8 pages)
|
(AD04) Register(s) moved to registered office address
filed on: 20th, November 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 21st, March 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to November 11, 2011 with full list of members
filed on: 14th, November 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period extended from November 30, 2010 to December 31, 2010
filed on: 21st, February 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to November 11, 2010 with full list of members
filed on: 11th, November 2010
| annual return
|
Free Download
(8 pages)
|
(AD02) Notification of SAIL
filed on: 3rd, December 2009
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 3rd, December 2009
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 11th, November 2009
| incorporation
|
Free Download
(12 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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