AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 30th, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023/02/21
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 30th, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022/02/21
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 28th, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 14th, May 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2021/02/21 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/02/21
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020/02/21
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020/02/21
filed on: 27th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 9th, December 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019/02/21
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2018/11/07.
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, November 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, October 2018
| resolution
|
Free Download
(23 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 10th, October 2018
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2018/07/30
filed on: 27th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/08/30
filed on: 30th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018/03/07 director's details were changed
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/03/07
filed on: 7th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018/03/07 director's details were changed
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/21
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 21st, December 2017
| accounts
|
Free Download
(9 pages)
|
TM01 |
2017/11/27 - the day director's appointment was terminated
filed on: 28th, November 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/03/09 director's details were changed
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/03/08. New Address: Premier House Unit 10C Duckmoor Road Industrial Estate Duckmoor Road Bristol BS3 2BJ. Previous address: Cavendish House 15 Whiteladies Road Bristol BS8 1PB
filed on: 8th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/02/21
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 23rd, December 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2016/02/21 with full list of members
filed on: 18th, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2016/03/18
capital
|
|
CH01 |
On 2015/02/22 director's details were changed
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 22nd, December 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2015/02/21 with full list of members
filed on: 20th, March 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 24th, December 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2014/02/21 with full list of members
filed on: 20th, March 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2014/03/20
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 31st, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2013/02/21 with full list of members
filed on: 18th, March 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 28th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/02/21 with full list of members
filed on: 13th, March 2012
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2012/01/13 from Atelier B1, the Old Brewery Lodway Pill Bristol BS20 0DH
filed on: 13th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 16th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/02/21 with full list of members
filed on: 18th, March 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 14th, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/02/21 with full list of members
filed on: 9th, April 2010
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on 2010/02/21
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/21 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/21 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/21 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 21st, December 2009
| accounts
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 16th, July 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/03/18 with shareholders record
filed on: 18th, March 2009
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 21st, February 2008
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 21st, February 2008
| incorporation
|
Free Download
(14 pages)
|