AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 19th, January 2024
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates April 13, 2023
filed on: 15th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 23rd, January 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates April 13, 2022
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to Suite 5 Corum 2 Corum Office Park Crown Way, Warmley Bristol BS30 8FJ on August 5, 2021
filed on: 5th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates April 13, 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 13, 2020
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates April 13, 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(15 pages)
|
CH03 |
On July 6, 2018 secretary's details were changed
filed on: 6th, July 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On July 6, 2018 director's details were changed
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 13, 2018
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On April 24, 2018 director's details were changed
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 24, 2018
filed on: 24th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On April 24, 2018 secretary's details were changed
filed on: 24th, April 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG to Freshford House Redcliffe Way Bristol BS1 6NL on April 13, 2018
filed on: 13th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates April 13, 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates April 12, 2017
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to April 12, 2016 with full list of members
filed on: 27th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 27, 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 14th, November 2015
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 084863210003, created on September 17, 2015
filed on: 5th, October 2015
| mortgage
|
Free Download
(40 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, September 2015
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on August 26, 2015
filed on: 28th, September 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 28th, September 2015
| resolution
|
Free Download
|
AR01 |
Annual return made up to April 12, 2015 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 12, 2014 with full list of members
filed on: 17th, April 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on September 26, 2013. Old Address: 34 Boulevard Weston-Super-Mare Somerset BS23 1NF United Kingdom
filed on: 26th, September 2013
| address
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 084863210002
filed on: 6th, August 2013
| mortgage
|
Free Download
(43 pages)
|
AP03 |
On May 23, 2013 - new secretary appointed
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 084863210001
filed on: 3rd, May 2013
| mortgage
|
Free Download
(44 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, April 2013
| incorporation
|
Free Download
(34 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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