RESOLUTIONS |
Securities allotment resolution
filed on: 11th, November 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 21st Aug 2023: 298.76 GBP
filed on: 7th, November 2023
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 28th Feb 2023
filed on: 20th, September 2023
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, April 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 28th Feb 2023: 198.76 GBP
filed on: 11th, April 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 28th Feb 2022
filed on: 18th, November 2022
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 28th, September 2022
| resolution
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Friary Temple Quay Bristol BS1 6EA England on Thu, 17th Mar 2022 to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
filed on: 17th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 28th Feb 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from Regus House 1 Friary Bristol BS1 6EA England on Thu, 12th Aug 2021 to 1 Friary Temple Quay Bristol BS1 6EA
filed on: 12th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 29th Feb 2020
filed on: 11th, September 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts made up to Thu, 28th Feb 2019
filed on: 5th, December 2019
| accounts
|
Free Download
|
AD01 |
Change of registered address from 10 Temple Back Bristol BS1 6FL England on Tue, 5th Nov 2019 to Regus House 1 Friary Bristol BS1 6EA
filed on: 5th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Wed, 28th Feb 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(23 pages)
|
AD01 |
Change of registered address from 2nd Floor, Whitefriars Business Centre Lewins Mead Bristol BS1 2NT England on Sun, 12th Aug 2018 to 10 Temple Back Bristol BS1 6FL
filed on: 12th, August 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 10 Temple Back Bristol BS1 6FL England on Sun, 12th Aug 2018 to 10 Temple Back Bristol BS1 6FL
filed on: 12th, August 2018
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 30th, April 2018
| auditors
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Wed, 28th Feb 2018 from Sun, 31st Dec 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2nd Floor, Whitefriars Business Center Lewins Mead Bristol BS1 2NT England on Thu, 1st Mar 2018 to 2nd Floor, Whitefriars Business Centre Lewins Mead Bristol BS1 2NT
filed on: 1st, March 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 10 Temple Back Bristol BS1 6FL on Mon, 26th Feb 2018 to 2nd Floor, Whitefriars Business Center Lewins Mead Bristol BS1 2NT
filed on: 26th, February 2018
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sat, 30th Jun 2018 to Sun, 31st Dec 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 12th Oct 2017
filed on: 12th, October 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 9th, October 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th May 2016
filed on: 23rd, May 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 7th, April 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th May 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from QC30 5TH Floor 30 Queen Charlotte Street Bristol BS1 4HJ on Thu, 12th Mar 2015 to 10 Temple Back Bristol BS1 6FL
filed on: 12th, March 2015
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 11th Jul 2014: 98.76 GBP
filed on: 22nd, September 2014
| capital
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Mon, 30th Jun 2014
filed on: 22nd, September 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th May 2014
filed on: 30th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 11th Nov 2013: 93.03 GBP
filed on: 20th, March 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 11th Nov 2013: 93.03 GBP
filed on: 20th, March 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 23rd Apr 2013: 87.62 GBP
filed on: 20th, March 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 11th Nov 2013: 93.03 GBP
filed on: 20th, March 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 9th Aug 2013: 88.54 GBP
filed on: 20th, March 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 9th Aug 2013: 88.54 GBP
filed on: 20th, March 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 19th Sep 2013: 89.45 GBP
filed on: 20th, March 2014
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Thu, 5th Dec 2013. Old Address: 13-14 Orchard Street Bristol BS1 5EH United Kingdom
filed on: 5th, December 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 5th Dec 2013. Old Address: Qc30 30 Queen Charlotte Street Bristol BS1 4HJ England
filed on: 5th, December 2013
| address
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Mon, 30th Sep 2013 from Sun, 31st Mar 2013
filed on: 5th, December 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 19th May 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 22nd, February 2013
| resolution
|
Free Download
(25 pages)
|
SH02 |
Sub-division of shares on Thu, 7th Feb 2013
filed on: 22nd, February 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 8th Feb 2013: 86.10 GBP
filed on: 22nd, February 2013
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th May 2012
filed on: 24th, May 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 19th Mar 2012. Old Address: Albion Chambers West Small Street Bristol BS1 1DP United Kingdom
filed on: 19th, March 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 19th, August 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 11th Jul 2011. Old Address: Unit 2, 1-3 Fenton Road Fenton Court Bristol BS7 8ND United Kingdom
filed on: 11th, July 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th May 2011
filed on: 24th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 9th, November 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 19th May 2010
filed on: 19th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 31st May 2010 to Wed, 31st Mar 2010
filed on: 8th, January 2010
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/06/2009 from 36 sommerville road st andrews bristol BS7 9AB
filed on: 9th, June 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, May 2009
| incorporation
|
Free Download
(18 pages)
|