CH01 |
On 2023-11-27 director's details were changed
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-10-11 director's details were changed
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-10-11 director's details were changed
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 25th, August 2023
| accounts
|
Free Download
(30 pages)
|
AP03 |
On 2023-06-30 - new secretary appointed
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2023-06-30
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-06-30
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-04-06: 556.00 GBP
filed on: 20th, June 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 20th, June 2023
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2023-04-06
filed on: 23rd, May 2023
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-02-15: 740.00 GBP
filed on: 29th, December 2022
| capital
|
Free Download
(6 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-06-06: 620.00 GBP
filed on: 14th, September 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 14th, September 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2022-06-20 director's details were changed
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 16th, June 2022
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director was appointed on 2022-06-07
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 1st, December 2021
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 20th, October 2020
| accounts
|
Free Download
(29 pages)
|
CH01 |
On 2020-09-01 director's details were changed
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 12th, August 2019
| accounts
|
Free Download
(25 pages)
|
CH01 |
On 2018-10-03 director's details were changed
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 18th, September 2018
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 27th, April 2017
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: 2016-08-31
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 26th, May 2016
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2015-10-02 director's details were changed
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-09-29 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2015-11-09: 1000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 25th, June 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2014-09-29 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2014-02-11 director's details were changed
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 27th, June 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2013-09-29 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 11th, June 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2012-09-29 with full list of members
filed on: 18th, October 2012
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2012-10-18 director's details were changed
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 6th, July 2012
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2011-10-04 director's details were changed
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-09-29 with full list of members
filed on: 5th, October 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 16th, August 2011
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2010-09-29 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-08 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-09-29 with full list of members
filed on: 11th, October 2010
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2010-09-29 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-09-29 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-09-04 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 14th, June 2010
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2009-09-29 with full list of members
filed on: 21st, October 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2008-12-31
filed on: 23rd, June 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 02/03/2009 from units 4A-4B severnside trading estate st andrews road avonmouth bristol BS11 9YQ
filed on: 2nd, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-09-30
filed on: 30th, September 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2007-12-31
filed on: 24th, June 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-10-03
filed on: 3rd, October 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2007-10-03
filed on: 3rd, October 2007
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2006-12-31
filed on: 11th, July 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to 2006-12-31
filed on: 11th, July 2007
| accounts
|
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to 2006-10-27
filed on: 27th, October 2006
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return made up to 2006-10-27
filed on: 27th, October 2006
| annual return
|
Free Download
(10 pages)
|
288c |
Director's particulars changed
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 29th, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 29th, December 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, December 2005
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, December 2005
| resolution
|
Free Download
(10 pages)
|
287 |
Registered office changed on 25/11/05 from: 4A-4B severnside trading estate st andrews road avonmouth bristol BS11 9YQ
filed on: 25th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/11/05 from: 4A-4B severnside trading estate st andrews road avonmouth bristol BS11 9YQ
filed on: 25th, November 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005-11-18 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-11-18 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-11-18 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-11-18 Secretary resigned
filed on: 18th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-11-18 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-11-18 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-11-18 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-11-18 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-11-18 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/11/05 from: unit 4 a- 4B severnside trading estate st andrews road, avonmouth bristol BS11 9YG
filed on: 18th, November 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005-11-18 Director resigned
filed on: 18th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-11-18 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-11-18 New secretary appointed;new director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-11-18 New director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-11-18 Director resigned
filed on: 18th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-11-18 New secretary appointed;new director appointed
filed on: 18th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-11-18 Secretary resigned
filed on: 18th, November 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/11/05 from: unit 4 a- 4B severnside trading estate st andrews road, avonmouth bristol BS11 9YG
filed on: 18th, November 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, September 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 29th, September 2005
| incorporation
|
Free Download
(17 pages)
|
288b |
On 2005-09-29 Secretary resigned
filed on: 29th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-09-29 Secretary resigned
filed on: 29th, September 2005
| officers
|
Free Download
(1 page)
|