| AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(6 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(6 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 13th, November 2020
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Vine House 31 Carnarvon Road Redland Bristol BS6 7DS on Wed, 25th Sep 2019 to C/O Everett King 4 Kings Court Little King Street Bristol BS1 4HW
filed on: 25th, September 2019
| address
|
Free Download
(1 page)
|
| CH03 |
On Fri, 27th Jul 2018 secretary's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
|
| CH01 |
On Fri, 27th Jul 2018 director's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 9th, July 2018
| accounts
|
Free Download
(5 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 31st Dec 2016
filed on: 2nd, February 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 22nd, August 2016
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On Wed, 6th Apr 2016 new director was appointed.
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015
filed on: 26th, January 2016
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 26th Jan 2016: 175002.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(7 pages)
|
| AD02 |
Single Alternative Inspection Location changed from Second Floor North St Lawrence House 29-31 Broad Street Bristol BS1 2HF United Kingdom at an unknown date to 4 Kings Court Little King Street Bristol BS1 4HW
filed on: 9th, February 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Dec 2014
filed on: 9th, February 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Dec 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Thu, 2nd Jan 2014: 175002.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(7 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: Redbrick House St. Augustines Yard Orchard Lane Bristol BS1 5DS United Kingdom
filed on: 13th, February 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012
filed on: 13th, February 2013
| annual return
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 15th, October 2012
| resolution
|
Free Download
(28 pages)
|
| SH01 |
Capital declared on Fri, 21st Sep 2012: 175002.00 GBP
filed on: 15th, October 2012
| capital
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On Wed, 8th Aug 2012 director's details were changed
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Wed, 8th Aug 2012 secretary's details were changed
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 8th Aug 2012. Old Address: 42 the Crescent Henleaze Bristol BS9 4RR United Kingdom
filed on: 8th, August 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011
filed on: 9th, February 2012
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Mon, 8th Aug 2011 director's details were changed
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Mon, 8th Aug 2011 secretary's details were changed
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Thu, 29th Sep 2011. Old Address: 36 Springfield Grove Westbury Park Bristol BS6 7XF
filed on: 29th, September 2011
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(7 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 36 Springfield Grove Westbury Park Bristol BS6 7XF United Kingdom
filed on: 3rd, February 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Dec 2010
filed on: 3rd, February 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(7 pages)
|
| AD02 |
Notification of SAIL
filed on: 5th, February 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, February 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On Wed, 23rd Dec 2009 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Dec 2009
filed on: 5th, February 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 11th, August 2009
| accounts
|
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to Mon, 2nd Mar 2009 with complete member list
filed on: 2nd, March 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 1st, October 2008
| accounts
|
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to Wed, 2nd Apr 2008 with complete member list
filed on: 2nd, April 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 22nd, October 2007
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 22nd, October 2007
| accounts
|
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to Thu, 15th Feb 2007 with complete member list
filed on: 15th, February 2007
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to Thu, 15th Feb 2007 with complete member list
filed on: 15th, February 2007
| annual return
|
Free Download
(6 pages)
|
| 287 |
Registered office changed on 13/12/06 from: 23 cotham road cotham bristol avon BS6 6DJ
filed on: 13th, December 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/12/06 from: 23 cotham road cotham bristol avon BS6 6DJ
filed on: 13th, December 2006
| address
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on Fri, 23rd Dec 2005. Value of each share 1 £, total number of shares: 2.
filed on: 12th, January 2006
| capital
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 12/01/06 from: hallfloor flats, 23 cotham road cotham bristol BS6 6DJ
filed on: 12th, January 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/01/06 from: hallfloor flats, 23 cotham road cotham bristol BS6 6DJ
filed on: 12th, January 2006
| address
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on Fri, 23rd Dec 2005. Value of each share 1 £, total number of shares: 2.
filed on: 12th, January 2006
| capital
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, December 2005
| incorporation
|
Free Download
(12 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, December 2005
| incorporation
|
Free Download
(12 pages)
|