AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/31
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2023/01/16. New Address: Unit 2 Marine View Office Park 42 Martingale Way Portishead Bristol BS20 7AW. Previous address: C/O Keith Quinn 33 Dial Hill Road Clevedon Avon BS21 7HN
filed on: 16th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 10th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022/07/31
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/05/0492.00 GBP
filed on: 31st, May 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 31st, May 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/07/31
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2020/12/31
filed on: 21st, July 2021
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 21st, July 2021
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, May 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, May 2021
| incorporation
|
Free Download
(21 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2021/04/01
filed on: 19th, April 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/03/03.
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/03/03
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/03/03
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021/03/03
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021/03/03
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
77.00 GBP is the capital in company's statement on 2021/03/03
filed on: 4th, March 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/03/03.
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/03/03.
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2021/03/03
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
2021/03/03 - the day secretary's appointment was terminated
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/03/03 - the day director's appointment was terminated
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/03/03 - the day director's appointment was terminated
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/07/31
filed on: 2nd, September 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/31
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/07/31
filed on: 27th, April 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/31
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/07/31
filed on: 29th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/31
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/07/31
filed on: 23rd, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/31
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/07/31
filed on: 3rd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/07/31
filed on: 1st, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/07/31 with full list of members
filed on: 3rd, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/07/31
filed on: 3rd, August 2015
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/07/31
filed on: 30th, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/07/31 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/07/31 with full list of members
filed on: 6th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on 2013/08/06
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/07/31
filed on: 5th, August 2013
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/07/31
filed on: 2nd, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/07/31 with full list of members
filed on: 2nd, August 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2011/09/01 secretary's details were changed
filed on: 29th, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2011/07/31
filed on: 29th, March 2012
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2011/09/01 director's details were changed
filed on: 29th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/07/31 with full list of members
filed on: 3rd, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/07/31
filed on: 4th, April 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/04/01 from 26 Bay Road Clevedon Avon BS21 7BT
filed on: 1st, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/07/31 with full list of members
filed on: 11th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/07/31
filed on: 6th, April 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/08/03 with shareholders record
filed on: 3rd, August 2009
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 31st, July 2008
| incorporation
|
Free Download
(12 pages)
|