AD01 |
Address change date: 17th January 2024. New Address: St Brandons House Suite 34 27 -29 Great George Street Bristol BS1 5QT. Previous address: Fourth Floor Canningford House Victoria Street Bristol BS1 6BY England
filed on: 17th, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th September 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 13th, October 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, October 2023
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 5th October 2023: 100.20 GBP
filed on: 11th, October 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 10th, July 2023
| accounts
|
Free Download
(8 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Suite 5 Corum 2, Corum Office Park Crown Way Warmley Bristol BS30 8FJ. Previous address: Freshford House Redcliffe Way Bristol BS1 6NL England
filed on: 22nd, September 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th September 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD04 |
Location of company register(s) has been changed to Fourth Floor Canningford House Victoria Street Bristol BS1 6BY at an unknown date
filed on: 21st, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 8th September 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 8th September 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 3rd February 2020. New Address: Fourth Floor Canningford House Victoria Street Bristol BS1 6BY. Previous address: 53-55 Queen Charlotte House Queen Charlotte Street Bristol BS1 4HQ
filed on: 3rd, February 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 8th September 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 8th September 2018
filed on: 14th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Freshford House Redcliffe Way Bristol BS1 6NL. Previous address: Conifers Filton Road Hambrook Bristol BS16 1QG
filed on: 22nd, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th September 2017
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 31st August 2016 to 31st December 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 13th April 2016
filed on: 26th, September 2016
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 8th September 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 7th, September 2016
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 7th, September 2016
| incorporation
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, July 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 24th, November 2015
| accounts
|
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Conifers Filton Road Hambrook Bristol BS16 1QG at an unknown date
filed on: 28th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th September 2015 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th September 2015: 100.00 GBP
capital
|
|
AD01 |
Address change date: 28th September 2015. New Address: 53-55 Queen Charlotte House Queen Charlotte Street Bristol BS1 4HQ. Previous address: The Conifers Filton Road Hambrook Bristol BS16 1QG England
filed on: 28th, September 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 27th April 2015 director's details were changed
filed on: 27th, April 2015
| officers
|
Free Download
|
AD01 |
Address change date: 14th April 2015. New Address: The Conifers Filton Road Hambrook Bristol BS16 1QG. Previous address: Jacobs Buildings Berkeley Place Clifton Bristol BS8 1EH
filed on: 14th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 8th September 2014 with full list of members
filed on: 15th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2013
filed on: 18th, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 8th September 2013 with full list of members
filed on: 8th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 8th September 2012 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 30th September 2012 to 31st August 2012
filed on: 30th, August 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th April 2012
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 27th, September 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, September 2011
| incorporation
|
Free Download
(30 pages)
|