PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, January 2024
| accounts
|
Free Download
(74 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 14th, January 2024
| accounts
|
Free Download
(18 pages)
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AD01 |
Address change date: 6th February 2023. New Address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Previous address: 6 Badminton Road Downend Bristol BS16 6BQ
filed on: 6th, February 2023
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 5th, June 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 16th, June 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 11th October 2015 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 3rd, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 11th October 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 11th October 2013 with full list of members
filed on: 18th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th October 2013: 335000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 31st, December 2012
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th December 2012: 335000.00 GBP
filed on: 31st, December 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, November 2012
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, November 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 7th November 2012: 260000.00 GBP
filed on: 14th, November 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 11th October 2012 with full list of members
filed on: 29th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 5th, December 2011
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th May 2011: 180000.00 GBP
filed on: 5th, December 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 11th October 2011 with full list of members
filed on: 3rd, November 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 30 Baugh Gardens, Downend Bristol Avon BS16 6PP on 17th August 2011
filed on: 17th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 10th, August 2011
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th May 2010: 65000.00 GBP
filed on: 15th, November 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 15th, November 2010
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th October 2010 with full list of members
filed on: 10th, November 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 24th, May 2010
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 24th, May 2010
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 24th, May 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 24th, May 2010
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 24th, May 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 24th, May 2010
| resolution
|
Free Download
(1 page)
|
MISC |
Increase in nominal capital
filed on: 24th, May 2010
| miscellaneous
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 16th March 2010: 61766.00 GBP
filed on: 24th, May 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th September 2009: 10001.00 GBP
filed on: 24th, May 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 7th August 2009: 10001.00 GBP
filed on: 24th, May 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 12th February 2010: 58433.00 GBP
filed on: 24th, May 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th October 2009: 40100.00 GBP
filed on: 24th, May 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th December 2009: 55100.00 GBP
filed on: 24th, May 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 11th October 2009 with full list of members
filed on: 29th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 14th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 13th October 2008 with shareholders record
filed on: 13th, October 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 30th, July 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, October 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 11th, October 2007
| incorporation
|
Free Download
(17 pages)
|