CS01 |
Confirmation statement with no updates Fri, 1st Sep 2023
filed on: 2nd, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Sep 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Sep 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Sep 2020
filed on: 6th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 1st Sep 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 27th, May 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Mon, 14th Jan 2019. New Address: Unit 3 Unit 3 Trubody's Yard 121 London Road Warmley Gloucestershire BS30 5NA. Previous address: 5 Victoria Terrace St. Philips Bristol Bristol BS2 0TD England
filed on: 14th, January 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 1st Sep 2018
filed on: 4th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Sep 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Fri, 2nd Sep 2016 new director was appointed.
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, May 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, May 2017
| resolution
|
Free Download
(19 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 14th, May 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Mon, 12th Dec 2016. New Address: 5 Victoria Terrace St. Philips Bristol Bristol BS2 0TD. Previous address: Unit 3 Nibley Business Park Nibley Lane Yate Bristol BS37 5HL
filed on: 12th, December 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 1st Sep 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2015
filed on: 15th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 1st Sep 2015 with full list of members
filed on: 15th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 15th Sep 2015: 3.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 18th, May 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Mon, 1st Sep 2014 with full list of members
filed on: 5th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(12 pages)
|
AAMD |
Revised accounts made up to Fri, 31st Aug 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Sep 2013 with full list of members
filed on: 18th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 18th Sep 2013: 3.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 1st Sep 2012 with full list of members
filed on: 10th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 4th, May 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Wed, 29th Feb 2012. Old Address: Portland Building Portland Street Staple Hill Bristol South Gloucestershire BS16 4PS England
filed on: 29th, February 2012
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 25th, October 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 12th Aug 2011 with full list of members
filed on: 15th, August 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
Sat, 13th Aug 2011 - the day director's appointment was terminated
filed on: 13th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 4th Jul 2011 new director was appointed.
filed on: 4th, July 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 27th Jun 2011. Old Address: 5 Birch Road Kingswood Bristol South Gloucestershire BS15 4UG
filed on: 27th, June 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, August 2010
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|