(AD01) Address change date: 29th March 2023. New Address: Castlemead Lower Castle Street Bristol BS1 3AG. Previous address: Castlemead Lower Castle Street Bristol BS1 3AG England
filed on: 29th, March 2023
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(AD01) Address change date: 14th March 2023. New Address: Castlemead, Lower Castle St, Castlemead, Bristol Lower Castle Street Bristol BS1 3AG. Previous address: 29 st. Augustines Parade Bristol BS1 4UL England
filed on: 14th, March 2023
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(AD01) Address change date: 14th March 2023. New Address: Castlemead Lower Castle Street Bristol BS1 3AG. Previous address: Castlemead, Lower Castle St, Castlemead, Bristol Lower Castle Street Bristol BS1 3AG England
filed on: 14th, March 2023
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 14th, January 2023
| resolution
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(7 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 22nd, December 2022
| accounts
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(10 pages)
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(AD01) Address change date: 29th May 2022. New Address: 29 st. Augustines Parade Bristol BS1 4UL. Previous address: Chargrove House Shurdington Road Cheltenham Gloucestershire GL51 4GA
filed on: 29th, May 2022
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(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 22nd, December 2021
| accounts
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(10 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 11th, July 2021
| resolution
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(11 pages)
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(SH01) Statement of Capital on 28th June 2021: 360.03 GBP
filed on: 1st, July 2021
| capital
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 14th, January 2021
| accounts
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Free Download
(10 pages)
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(MA) Articles and Memorandum of Association
filed on: 30th, December 2020
| incorporation
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(48 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 30th, December 2020
| resolution
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(8 pages)
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(SH08) Change of share class name or designation
filed on: 24th, December 2020
| capital
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(2 pages)
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(SH01) Statement of Capital on 10th December 2020: 308.02 GBP
filed on: 15th, December 2020
| capital
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(3 pages)
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(SH01) Statement of Capital on 1st April 2013: 173.33 GBP
filed on: 27th, November 2020
| capital
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 11th, December 2019
| accounts
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Free Download
(10 pages)
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(SH01) Statement of Capital on 12th June 2019: 282.65 GBP
filed on: 14th, June 2019
| capital
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(3 pages)
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(SH01) Statement of Capital on 8th April 2019: 274.08 GBP
filed on: 30th, May 2019
| capital
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(3 pages)
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(SH01) Statement of Capital on 25th May 2018: 245.12 GBP
filed on: 21st, November 2018
| capital
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(3 pages)
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(SH01) Statement of Capital on 21st August 2018: 256.95 GBP
filed on: 21st, November 2018
| capital
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 2nd, November 2018
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 5th, December 2017
| accounts
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(10 pages)
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(SH01) Statement of Capital on 1st June 2017: 224.83 GBP
filed on: 1st, September 2017
| capital
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(4 pages)
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(SH01) Statement of Capital on 10th February 2017: 213.59 GBP
filed on: 1st, March 2017
| capital
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 14th, September 2016
| accounts
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Free Download
(9 pages)
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(AR01) Annual return drawn up to 25th May 2016 with full list of members
filed on: 26th, May 2016
| annual return
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(9 pages)
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(SH01) Statement of Capital on 26th May 2016: 202.35 GBP
capital
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(SH01) Statement of Capital on 1st April 2015: 179.87 GBP
filed on: 26th, January 2016
| capital
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(6 pages)
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(SH01) Statement of Capital on 25th November 2014: 179.87 GBP
filed on: 26th, January 2016
| capital
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(6 pages)
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(SH01) Statement of Capital on 31st December 2015: 202.35 GBP
filed on: 26th, January 2016
| capital
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(6 pages)
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(AR01) Annual return drawn up to 20th November 2015 with full list of members
filed on: 27th, November 2015
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 14th, July 2015
| accounts
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Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution
filed on: 4th, December 2014
| resolution
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(SH02) Sub-division of shares on 1st April 2011
filed on: 4th, December 2014
| capital
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(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution
filed on: 4th, December 2014
| resolution
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(SH02) Sub-division of shares on 20th November 2014
filed on: 4th, December 2014
| capital
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(5 pages)
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(AD01) Address change date: 20th November 2014. New Address: Chargrove House Shurdington Road Cheltenham Gloucestershire GL51 4GA. Previous address: C/O Russell Byrd Randall & Payne Chargrove House Shurdington Cheltenham Gloucestershire GL51 4GA England
filed on: 20th, November 2014
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(1 page)
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(AD01) Address change date: 20th November 2014. New Address: Chargrove House Shurdington Road Cheltenham Gloucestershire GL51 4GA. Previous address: Rodborough Court Walkley Hill Stroud Glos GL5 3LR
filed on: 20th, November 2014
| address
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(1 page)
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(SH01) Statement of Capital on 1st April 2014: 176.11 GBP
filed on: 20th, November 2014
| capital
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(3 pages)
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(SH01) Statement of Capital on 1st April 2014: 176.10 GBP
filed on: 20th, November 2014
| capital
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(3 pages)
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(AR01) Annual return drawn up to 20th November 2014 with full list of members
filed on: 20th, November 2014
| annual return
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 25th October 2014 with full list of members
filed on: 19th, November 2014
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 14th, October 2014
| accounts
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Free Download
(10 pages)
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(AR01) Annual return drawn up to 25th October 2013 with full list of members
filed on: 25th, November 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 23rd, October 2013
| accounts
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Free Download
(17 pages)
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(AR01) Annual return drawn up to 25th October 2012 with full list of members
filed on: 22nd, November 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 24th, July 2012
| accounts
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Free Download
(6 pages)
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(AA01) Accounting reference date changed from 31st October 2011 to 31st March 2012
filed on: 20th, April 2012
| accounts
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(1 page)
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(AR01) Annual return drawn up to 25th October 2011 with full list of members
filed on: 26th, October 2011
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 25th August 2011: 100.00 GBP
filed on: 4th, October 2011
| capital
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, February 2011
| resolution
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(12 pages)
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(NEWINC) Incorporation
filed on: 25th, October 2010
| incorporation
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(43 pages)
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