AD01 |
New registered office address Unit 5 Bonville Trading Estate Bonville Road Bristol North Somerset BS4 5QU. Change occurred on 2023-11-29. Company's previous address: 14-16 Dixon Road Brislington Trading Estate Bristol BS4 5QW United Kingdom.
filed on: 29th, November 2023
| address
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2022-10-24
filed on: 21st, December 2022
| officers
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Free Download
(1 page)
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AD01 |
New registered office address 14-16 Dixon Road Brislington Trading Estate Bristol BS4 5QW. Change occurred on 2017-09-12. Company's previous address: Transfer House 14-16 Dixon Road Brislington Trading Estate Bristol BS4 5QW.
filed on: 12th, September 2017
| address
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Free Download
(1 page)
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AA |
Small company accounts for the period up to 2016-12-31
filed on: 19th, July 2017
| accounts
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Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-08-16
filed on: 25th, August 2015
| annual return
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Free Download
(9 pages)
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AA |
Small company accounts for the period up to 2014-12-31
filed on: 6th, May 2015
| accounts
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Free Download
(7 pages)
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AA |
Small company accounts for the period up to 2013-12-31
filed on: 26th, September 2014
| accounts
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Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-08-16
filed on: 23rd, September 2014
| annual return
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Free Download
(9 pages)
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SH01 |
Statement of Capital on 2014-09-23: 400.00 GBP
capital
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AR01 |
Annual return with full list of company shareholders, made up to 2013-08-16
filed on: 18th, September 2013
| annual return
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Free Download
(8 pages)
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SH01 |
Statement of Capital on 2013-09-18: 400.00 GBP
capital
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AA |
Small company accounts for the period up to 2012-12-31
filed on: 14th, May 2013
| accounts
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Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-08-16
filed on: 26th, September 2012
| annual return
|
Free Download
(9 pages)
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AA |
Small company accounts for the period up to 2011-12-31
filed on: 13th, September 2012
| accounts
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Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-08-16
filed on: 29th, September 2011
| annual return
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Free Download
(8 pages)
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AA |
Small company accounts for the period up to 2010-12-31
filed on: 22nd, September 2011
| accounts
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Free Download
(7 pages)
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CH01 |
On 2010-12-16 director's details were changed
filed on: 16th, December 2010
| officers
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Free Download
(2 pages)
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CH01 |
On 2010-09-16 director's details were changed
filed on: 16th, September 2010
| officers
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Free Download
(2 pages)
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CH01 |
On 2010-09-16 director's details were changed
filed on: 16th, September 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On 2009-12-14 director's details were changed
filed on: 16th, September 2010
| officers
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Free Download
(2 pages)
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CH03 |
On 2010-09-16 secretary's details were changed
filed on: 16th, September 2010
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-08-16
filed on: 16th, September 2010
| annual return
|
Free Download
(8 pages)
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CH01 |
On 2010-09-16 director's details were changed
filed on: 16th, September 2010
| officers
|
Free Download
(2 pages)
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AA |
Small company accounts for the period up to 2009-12-31
filed on: 24th, June 2010
| accounts
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Free Download
(7 pages)
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363a |
Period up to 2009-09-15 - Annual return with full member list
filed on: 15th, September 2009
| annual return
|
Free Download
(4 pages)
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AA |
Small company accounts for the period up to 2008-12-31
filed on: 14th, May 2009
| accounts
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Free Download
(7 pages)
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363a |
Period up to 2008-10-13 - Annual return with full member list
filed on: 13th, October 2008
| annual return
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Free Download
(4 pages)
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AA |
Small company accounts for the period up to 2007-12-31
filed on: 3rd, September 2008
| accounts
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Free Download
(7 pages)
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363a |
Period up to 2007-09-06 - Annual return with full member list
filed on: 6th, September 2007
| annual return
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Free Download
(3 pages)
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288c |
Director's particulars changed
filed on: 6th, September 2007
| officers
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Free Download
(1 page)
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363a |
Period up to 2007-09-06 - Annual return with full member list
filed on: 6th, September 2007
| annual return
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Free Download
(3 pages)
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288c |
Director's particulars changed
filed on: 6th, September 2007
| officers
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Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 27th, July 2007
| accounts
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Free Download
(5 pages)
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AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 27th, July 2007
| accounts
|
Free Download
(5 pages)
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88(2)R |
Alloted 399 shares on 2006-08-16. Value of each share 1 £, total number of shares: 400.
filed on: 12th, December 2006
| capital
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Free Download
(2 pages)
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88(2)R |
Alloted 399 shares on 2006-08-16. Value of each share 1 £, total number of shares: 400.
filed on: 12th, December 2006
| capital
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Free Download
(2 pages)
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225 |
Accounting reference date shortened from 31/08/07 to 31/12/06
filed on: 12th, December 2006
| accounts
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Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/08/07 to 31/12/06
filed on: 12th, December 2006
| accounts
|
Free Download
(1 page)
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288b |
On 2006-09-14 Secretary resigned
filed on: 14th, September 2006
| officers
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Free Download
(1 page)
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288a |
On 2006-09-14 New director appointed
filed on: 14th, September 2006
| officers
|
Free Download
(2 pages)
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288a |
On 2006-09-14 New director appointed
filed on: 14th, September 2006
| officers
|
Free Download
(2 pages)
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288a |
On 2006-09-14 New director appointed
filed on: 14th, September 2006
| officers
|
Free Download
(2 pages)
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288a |
On 2006-09-14 New secretary appointed;new director appointed
filed on: 14th, September 2006
| officers
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Free Download
(2 pages)
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288b |
On 2006-09-14 Director resigned
filed on: 14th, September 2006
| officers
|
Free Download
(1 page)
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288a |
On 2006-09-14 New director appointed
filed on: 14th, September 2006
| officers
|
Free Download
(2 pages)
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288a |
On 2006-09-14 New director appointed
filed on: 14th, September 2006
| officers
|
Free Download
(2 pages)
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287 |
Registered office changed on 14/09/06 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 14th, September 2006
| address
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Free Download
(1 page)
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288a |
On 2006-09-14 New secretary appointed;new director appointed
filed on: 14th, September 2006
| officers
|
Free Download
(2 pages)
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288a |
On 2006-09-14 New director appointed
filed on: 14th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-09-14 Secretary resigned
filed on: 14th, September 2006
| officers
|
Free Download
(1 page)
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288a |
On 2006-09-14 New director appointed
filed on: 14th, September 2006
| officers
|
Free Download
(2 pages)
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288a |
On 2006-09-14 New director appointed
filed on: 14th, September 2006
| officers
|
Free Download
(2 pages)
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287 |
Registered office changed on 14/09/06 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 14th, September 2006
| address
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Free Download
(1 page)
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288b |
On 2006-09-14 Director resigned
filed on: 14th, September 2006
| officers
|
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 16th, August 2006
| incorporation
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Free Download
(13 pages)
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NEWINC |
Incorporation
filed on: 16th, August 2006
| incorporation
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Free Download
(13 pages)
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