AA |
Accounts for a micro company for the period ending on 2023/04/30
filed on: 26th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/20
filed on: 23rd, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2023/06/21
filed on: 22nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2023/06/21
filed on: 22nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 228 Newfoundland Way Portishead Bristol BS20 7PT England on 2023/03/11 to 59 59 Shaldon Road Bristol BS7 9NN
filed on: 11th, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/09/20
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/04/30
filed on: 10th, May 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/20
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/04/30
filed on: 8th, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/20
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/04/30
filed on: 10th, June 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/04/01
filed on: 11th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/04/30
filed on: 30th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/20
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019/04/22 director's details were changed
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/04/22 director's details were changed
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/04/22 director's details were changed
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 15 Kingfisher Road Portishead BS20 7NF on 2019/04/29 to 228 Newfoundland Way Portishead Bristol BS20 7PT
filed on: 29th, April 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/11/02
filed on: 2nd, November 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Accounts for a micro company for the period ending on 2018/04/30
filed on: 20th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/20
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/10/06.
filed on: 8th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/02
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/04/30
filed on: 18th, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/04/30
filed on: 21st, December 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/10/02
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2015/09/23
filed on: 7th, October 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/02
filed on: 2nd, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2015/10/02
capital
|
|
CH01 |
On 2015/10/02 director's details were changed
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2016/04/30. Originally it was 2016/03/31
filed on: 23rd, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/23
filed on: 23rd, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2015/09/23
capital
|
|
AP01 |
New director appointment on 2015/07/16.
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/07/16.
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/07/16
filed on: 16th, July 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 20 - 22 Wenlock Road London N1 7GU on 2015/07/16 to 15 Kingfisher Road Portishead BS20 7NF
filed on: 16th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/26
filed on: 27th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/05/27
capital
|
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 26th, May 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/21.
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/05/21
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 145-157 St John Street London EC1V 4PY England on 2015/01/23 to 20 - 22 Wenlock Road London N1 7GU
filed on: 23rd, January 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/06/18
filed on: 18th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/05/22.
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/05/21
filed on: 21st, May 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, March 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/03/26
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|