AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 6th, July 2023
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, June 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, January 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2023
| capital
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st November 2022 director's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st November 2022 director's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st November 2022 director's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 24th, August 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 22nd November 2021
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 23rd, November 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, November 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, November 2021
| incorporation
|
Free Download
(18 pages)
|
SH02 |
Sub-division of shares on Monday 1st November 2021
filed on: 22nd, November 2021
| capital
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 1st November 202113.30 GBP
filed on: 22nd, November 2021
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Monday 1st November 2021
filed on: 22nd, November 2021
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 21st, July 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 067322080003, created on Friday 31st August 2018
filed on: 3rd, September 2018
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 067322080002, created on Saturday 25th August 2018
filed on: 25th, August 2018
| mortgage
|
Free Download
(43 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 24th, June 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(8 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS
filed on: 19th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 067322080001, created on Thursday 28th January 2016
filed on: 18th, February 2016
| mortgage
|
Free Download
(40 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th October 2015
filed on: 10th, November 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 18th, May 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 24th October 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 23rd, April 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th October 2013
filed on: 22nd, November 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 24th October 2012
filed on: 12th, November 2012
| annual return
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 24th October 2011
filed on: 17th, November 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th October 2010
filed on: 2nd, November 2010
| annual return
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 15th, July 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 8th December 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 8th December 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 8th December 2009 secretary's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th October 2009
filed on: 8th, December 2009
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 18/03/2009 from 71 east street bedminster bristol
filed on: 18th, March 2009
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 11th November 2008 Director appointed
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 11th November 2008 Director appointed
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 11th November 2008 Director and secretary appointed
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 11th November 2008 Director appointed
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/11/2008 from 45 charlton road keynsham bristol BS31 2JG
filed on: 11th, November 2008
| address
|
Free Download
(1 page)
|
288b |
On Friday 24th October 2008 Appointment terminated director
filed on: 24th, October 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, October 2008
| incorporation
|
Free Download
(9 pages)
|