TM01 |
21st January 2024 - the day director's appointment was terminated
filed on: 29th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, January 2024
| accounts
|
Free Download
(6 pages)
|
TM01 |
10th December 2023 - the day director's appointment was terminated
filed on: 13th, January 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 21st October 2023. New Address: Little Tapnage Titchfield Lane Wickham Fareham PO17 5PQ. Previous address: 1 the Yard 1 the Yard St Werburghs Bristol Bristol BS2 9YR United Kingdom
filed on: 21st, October 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 29th July 2023 director's details were changed
filed on: 29th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th July 2023
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
10th July 2023 - the day secretary's appointment was terminated
filed on: 19th, July 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 18th May 2023
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th December 2022
filed on: 30th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th December 2022
filed on: 29th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
20th December 2022 - the day director's appointment was terminated
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th December 2022
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
28th July 2022 - the day director's appointment was terminated
filed on: 28th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
29th May 2022 - the day director's appointment was terminated
filed on: 2nd, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st August 2021
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 31st August 2021
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
26th August 2021 - the day director's appointment was terminated
filed on: 26th, August 2021
| officers
|
Free Download
(1 page)
|
TM02 |
13th July 2021 - the day secretary's appointment was terminated
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
13th July 2021 - the day director's appointment was terminated
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th October 2020
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th October 2019
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
14th June 2020 - the day secretary's appointment was terminated
filed on: 29th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
24th October 2020 - the day director's appointment was terminated
filed on: 29th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th October 2019
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd August 2020 - the day director's appointment was terminated
filed on: 29th, August 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 14th June 2020
filed on: 29th, August 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
9th August 2020 - the day secretary's appointment was terminated
filed on: 29th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd August 2020
filed on: 29th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th June 2020
filed on: 28th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
6th February 2020 - the day director's appointment was terminated
filed on: 20th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th February 2020
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 6th February 2020
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
6th February 2020 - the day director's appointment was terminated
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, October 2019
| resolution
|
Free Download
(18 pages)
|
AD01 |
Address change date: 9th February 2019. New Address: 1 the Yard 1 the Yard St Werburghs Bristol Bristol BS2 9YR. Previous address: 23 Summer Crescent Stroud Gloucestershire GL5 1PP
filed on: 9th, February 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st September 2018
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
21st September 2018 - the day director's appointment was terminated
filed on: 21st, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st September 2018
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
21st September 2018 - the day director's appointment was terminated
filed on: 21st, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st September 2018
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 24th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(17 pages)
|
TM01 |
3rd September 2017 - the day director's appointment was terminated
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd September 2017
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd September 2017
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
1st April 2017 - the day secretary's appointment was terminated
filed on: 7th, April 2017
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 23rd February 2017
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd February 2017 - the day director's appointment was terminated
filed on: 23rd, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 7th February 2016, no shareholders list
filed on: 8th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(17 pages)
|
TM01 |
22nd March 2015 - the day director's appointment was terminated
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th February 2015, no shareholders list
filed on: 23rd, March 2015
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 29th December 2014 secretary's details were changed
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th March 2015
filed on: 21st, March 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 29th December 2014 secretary's details were changed
filed on: 19th, March 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 19th March 2015. New Address: 23 Summer Crescent Stroud Gloucestershire GL5 1PP. Previous address: 23 Summer Crescent Summer Crescent Stroud Gloucestershire GL5 1PP England
filed on: 19th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 5th December 2014. New Address: 23 Summer Crescent Summer Crescent Stroud Gloucestershire GL5 1PP. Previous address: 7 Bruce Avenue Bristol BS5 6EF
filed on: 5th, December 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th June 2014
filed on: 12th, June 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 282 Latimer Road North Kensington London W10 6QW on 18th May 2014
filed on: 18th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th February 2014, no shareholders list
filed on: 18th, May 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 16th May 2014
filed on: 16th, May 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 5th May 2014
filed on: 5th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
4th May 2014 - the day director's appointment was terminated
filed on: 4th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
4th May 2014 - the day director's appointment was terminated
filed on: 4th, May 2014
| officers
|
Free Download
(1 page)
|
TM02 |
4th May 2014 - the day secretary's appointment was terminated
filed on: 4th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
4th May 2014 - the day director's appointment was terminated
filed on: 4th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 27th, January 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
4th December 2013 - the day director's appointment was terminated
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
4th December 2013 - the day director's appointment was terminated
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
4th December 2013 - the day director's appointment was terminated
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th September 2013
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th September 2013
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th May 2013
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th May 2013
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
3rd May 2013 - the day director's appointment was terminated
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O C/O Combe House 33 Oakfield Road Clifton Bristol BS8 2AT on 3rd May 2013
filed on: 3rd, May 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th February 2013, no shareholders list
filed on: 5th, March 2013
| annual return
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 4th March 2013
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
1st March 2013 - the day director's appointment was terminated
filed on: 1st, March 2013
| officers
|
Free Download
(1 page)
|
TM02 |
1st March 2013 - the day secretary's appointment was terminated
filed on: 1st, March 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 28th February 2013 to 31st March 2013
filed on: 12th, December 2012
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 29th February 2012
filed on: 8th, November 2012
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 1st, November 2012
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, November 2012
| incorporation
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 1st November 2012
filed on: 1st, November 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st November 2012
filed on: 1st, November 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 7th February 2012, no shareholders list
filed on: 7th, March 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
26th January 2012 - the day director's appointment was terminated
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, February 2011
| incorporation
|
Free Download
(34 pages)
|