RESOLUTIONS |
Resolution of differing share rights or names
filed on: 28th, July 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 27th, June 2023
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 9th June 2023.
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, June 2023
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Monday 22nd May 2023
filed on: 13th, June 2023
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, June 2023
| incorporation
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, November 2021
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 30th September 20212.00 GBP
filed on: 24th, October 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thursday 17th May 2018 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 17th May 2018 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 15th, May 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Monday 31st July 2017 director's details were changed
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 31st July 2017 director's details were changed
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 21st, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 20th July 2015 with full list of members
filed on: 30th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 5th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 20th July 2014 with full list of members
filed on: 23rd, July 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 8th November 2013 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 8th November 2013 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 25th, October 2013
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period extended from Wednesday 31st July 2013 to Saturday 31st August 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 20th July 2013 with full list of members
filed on: 12th, August 2013
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Monday 22nd July 2013
filed on: 22nd, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 17th July 2013
filed on: 17th, July 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 1st August 2011 director's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 5th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 20th July 2012 with full list of members
filed on: 1st, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 16th, January 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 26th August 2011.
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 1st August 2011
filed on: 26th, August 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 20th July 2011 with full list of members
filed on: 2nd, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 20th July 2010 with full list of members
filed on: 5th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Tuesday 20th July 2010 secretary's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 20th July 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 20th July 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 20th July 2009 with full list of members
filed on: 19th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 13th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 11th September 2008
filed on: 11th, September 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 16th, May 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/03/07 to 31/07/07
filed on: 18th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 31/07/07
filed on: 18th, January 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/01/08 from: ground floor the old railway station sea mills lane stoke bishop bristol BS9 1DX
filed on: 18th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/01/08 from: ground floor the old railway station sea mills lane stoke bishop bristol BS9 1DX
filed on: 18th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/08 from: 118 north street downend bristol BS16 5SE
filed on: 15th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/08 from: 118 north street downend bristol BS16 5SE
filed on: 15th, January 2008
| address
|
Free Download
(1 page)
|
288b |
On Tuesday 24th July 2007 Director resigned
filed on: 24th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 24th July 2007 Director resigned
filed on: 24th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 24th July 2007
filed on: 24th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 24th July 2007
filed on: 24th, July 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/08/06 from: 118 north street downend bristol BS16 5SE
filed on: 30th, August 2006
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 30th August 2006 New secretary appointed;new director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 30th August 2006 New director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 30th August 2006 Secretary resigned
filed on: 30th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 30th August 2006 New director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 30th August 2006 New secretary appointed;new director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 30th August 2006 Secretary resigned
filed on: 30th, August 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/06 from: 118 north street downend bristol BS16 5SE
filed on: 30th, August 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Thursday 20th July 2006. Value of each share 1 £, total number of shares: 2.
filed on: 30th, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thursday 20th July 2006. Value of each share 1 £, total number of shares: 2.
filed on: 30th, August 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 30th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 30th, August 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, July 2006
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 20th, July 2006
| incorporation
|
Free Download
(11 pages)
|