CH01 |
On Wed, 1st Nov 2023 director's details were changed
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 28th Nov 2023. New Address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE. Previous address: The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW England
filed on: 28th, November 2023
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Wed, 1st Nov 2023
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 1st Nov 2023 - the day secretary's appointment was terminated
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 13th Sep 2023 - the day director's appointment was terminated
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 17th, March 2023
| accounts
|
Free Download
(3 pages)
|
TM02 |
Sat, 31st Dec 2022 - the day secretary's appointment was terminated
filed on: 31st, December 2022
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Sat, 31st Dec 2022
filed on: 31st, December 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Sat, 31st Dec 2022. New Address: The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW. Previous address: Filwood Green Business Park Filwood Park Lane Bristol Somerset BS4 1ET United Kingdom
filed on: 31st, December 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Mon, 25th Jul 2022 director's details were changed
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 25th Jul 2022 new director was appointed.
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 22nd Jul 2022 director's details were changed
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 22nd Jul 2022 - the day director's appointment was terminated
filed on: 22nd, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 10th Jun 2022 new director was appointed.
filed on: 10th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 15th Nov 2021 - the day director's appointment was terminated
filed on: 15th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Fri, 19th Feb 2021 - the day director's appointment was terminated
filed on: 19th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from Sat, 31st Aug 2019 to Tue, 31st Dec 2019
filed on: 20th, August 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
On Mon, 17th Aug 2020 new director was appointed.
filed on: 17th, August 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 11th Dec 2019. New Address: Filwood Green Business Park Filwood Park Lane Bristol Somerset BS4 1ET. Previous address: 2 Westfield Business Park Barns Ground Kenn Clevedon North Somerset BS21 6UA England
filed on: 11th, December 2019
| address
|
Free Download
(1 page)
|
TM02 |
Wed, 11th Dec 2019 - the day secretary's appointment was terminated
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Wed, 11th Dec 2019
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 9th Nov 2018. New Address: 2 Westfield Business Park Barns Ground Kenn Clevedon North Somerset BS21 6UA. Previous address: 2 Westfield Park Barns Ground Clevedon Somerset BS21 6UA
filed on: 9th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 22nd, May 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
Wed, 23rd Mar 2016 - the day director's appointment was terminated
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 23rd Mar 2016 new director was appointed.
filed on: 14th, April 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 2nd Aug 2015, no shareholders list
filed on: 21st, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Aug 2014
filed on: 28th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 2nd Aug 2014, no shareholders list
filed on: 21st, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 2nd Aug 2013, no shareholders list
filed on: 16th, August 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Tue, 2nd Jul 2013 new director was appointed.
filed on: 2nd, July 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2012
filed on: 10th, June 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Fri, 10th May 2013 new director was appointed.
filed on: 10th, May 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Fri, 19th Apr 2013 - the day director's appointment was terminated
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 19th Apr 2013 - the day director's appointment was terminated
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 16th Apr 2013 - the day director's appointment was terminated
filed on: 16th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 16th Apr 2013 - the day director's appointment was terminated
filed on: 16th, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 2nd Aug 2012, no shareholders list
filed on: 8th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2011
filed on: 1st, June 2012
| accounts
|
Free Download
(7 pages)
|
TM02 |
Fri, 25th May 2012 - the day secretary's appointment was terminated
filed on: 25th, May 2012
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Fri, 25th May 2012
filed on: 25th, May 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 11th Aug 2011 secretary's details were changed
filed on: 11th, August 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 11th Aug 2011 director's details were changed
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 2nd Aug 2011, no shareholders list
filed on: 11th, August 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thu, 11th Aug 2011 director's details were changed
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Aug 2011 director's details were changed
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 8th Apr 2011 - the day director's appointment was terminated
filed on: 8th, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 9th Mar 2011 - the day director's appointment was terminated
filed on: 9th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2010
filed on: 24th, February 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 2nd Aug 2010, no shareholders list
filed on: 4th, August 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Mon, 2nd Aug 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 2nd Aug 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 2nd Aug 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 21st Apr 2010 - the day director's appointment was terminated
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2009
filed on: 15th, January 2010
| accounts
|
Free Download
(7 pages)
|
288b |
On Tue, 8th Sep 2009 Appointment terminated director
filed on: 8th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 3rd Aug 2009 with shareholders record
filed on: 3rd, August 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On Thu, 18th Jun 2009 Appointment terminated director
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Aug 2008
filed on: 2nd, June 2009
| accounts
|
Free Download
(7 pages)
|
288b |
On Thu, 21st May 2009 Appointment terminated director
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 21st May 2009 Appointment terminated director
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 21st May 2009 Appointment terminated director
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 21st May 2009 Appointment terminated secretary
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 5th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 16th Mar 2009 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 10th Feb 2009 Director appointed
filed on: 10th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 9th Feb 2009 Director appointed
filed on: 9th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 9th Feb 2009 Director appointed
filed on: 9th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Sun, 8th Feb 2009 Director appointed
filed on: 8th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 31st Jan 2009 Director appointed
filed on: 31st, January 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 12th Aug 2008 with shareholders record
filed on: 12th, August 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 05/08/2008 from 23 high street, yatton bristol somerset BS49 4JD
filed on: 5th, August 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2007
filed on: 6th, May 2008
| accounts
|
Free Download
(13 pages)
|
288a |
On Thu, 3rd Apr 2008 Director appointed
filed on: 3rd, April 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/10/07 from: 12 turnpike gate wickwar wotton under edge gloucestershire GL12 8ND
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 29th Oct 2007 with shareholders record
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 29th Oct 2007 with shareholders record
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/10/07 from: 12 turnpike gate wickwar wotton under edge gloucestershire GL12 8ND
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
|
288a |
On Mon, 25th Sep 2006 New director appointed
filed on: 25th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 25th Sep 2006 New director appointed
filed on: 25th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 25th Sep 2006 New director appointed
filed on: 25th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 25th Sep 2006 New director appointed
filed on: 25th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 13th Sep 2006 New secretary appointed
filed on: 13th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 13th Sep 2006 New secretary appointed
filed on: 13th, September 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, August 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, August 2006
| incorporation
|
Free Download
(20 pages)
|