AA |
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 24th, October 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 26th, November 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/02/28
filed on: 25th, November 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2019/03/01 director's details were changed
filed on: 8th, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 3 Kings Business Park Kings Park Avenue Bristol BS2 0TZ on 2018/07/09 to Unit 5 Brunel Way Thornbury Bristol BS35 3UR
filed on: 9th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 24th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/05
filed on: 8th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on 2016/02/08
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 27th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/05
filed on: 18th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 26th, November 2014
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, September 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 5th, September 2014
| capital
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, June 2014
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, June 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 20th, May 2014
| resolution
|
|
SH06 |
Shares cancellation. Statement of capital on 2014/05/20400.00 GBP
filed on: 20th, May 2014
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2014/03/05
filed on: 5th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/05
filed on: 5th, March 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2013/10/14
filed on: 14th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 9th, October 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2013/08/23.
filed on: 23rd, August 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/08/23 from Unit 10 Avon Business Park Lodge Causeway, Fishponds Bristol South Gloucestershire BS16 3JP United Kingdom
filed on: 23rd, August 2013
| address
|
Free Download
(1 page)
|
AP03 |
On 2013/08/23, company appointed a new person to the position of a secretary
filed on: 23rd, August 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2013/08/23
filed on: 23rd, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/07/09.
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
505.00 GBP is the capital in company's statement on 2013/03/28
filed on: 22nd, April 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, April 2013
| resolution
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 22nd, April 2013
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/05
filed on: 4th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/02/28
filed on: 17th, October 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2012/10/12
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
SH01 |
500.00 GBP is the capital in company's statement on 2012/10/12
filed on: 12th, October 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/05
filed on: 21st, February 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012/01/04 director's details were changed
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012/01/04 secretary's details were changed
filed on: 21st, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 1st, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/05
filed on: 23rd, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/02/28
filed on: 2nd, December 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/10/22 from Unit 2 C Parnall Road Industrial Estate Parnall Road Fishponds Bristol South Gloucestershire BS16 3JQ
filed on: 22nd, October 2010
| address
|
Free Download
(1 page)
|
AAMD |
Amended accounts for the period to 2009/02/28
filed on: 12th, May 2010
| accounts
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2010/04/07
filed on: 7th, April 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/05
filed on: 1st, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/02/28
filed on: 21st, December 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 03/07/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 3rd, July 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009/03/26 Director appointed
filed on: 26th, March 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/02/12 Appointment terminated director
filed on: 12th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/02/12 with complete member list
filed on: 12th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/02/29
filed on: 26th, January 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/03/12 with complete member list
filed on: 12th, March 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008/02/27 Director appointed
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2007/09/04 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/09/04 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/03 Director resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/09/03 New secretary appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/03 Secretary resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/09/03 New secretary appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/03 Director resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/03 Secretary resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/31 New secretary appointed
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/31 New secretary appointed
filed on: 31st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/30 Secretary resigned
filed on: 30th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/30 Secretary resigned
filed on: 30th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/30 Director resigned
filed on: 30th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/30 Director resigned
filed on: 30th, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/08/07 from: 18 oakdale close bristol BS16 6ED
filed on: 29th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/08/07 from: 18 oakdale close bristol BS16 6ED
filed on: 29th, August 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/08/28 New director appointed
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/28 New director appointed
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, February 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 5th, February 2007
| incorporation
|
Free Download
(13 pages)
|