CS01 |
Confirmation statement with no updates 22nd October 2023
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 22nd October 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2021
filed on: 20th, January 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 22nd October 2021
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 22nd October 2020
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 29th October 2020
filed on: 18th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 29th October 2020
filed on: 18th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th October 2020
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 22nd October 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 27th September 2019
filed on: 9th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th September 2019
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 27th September 2019
filed on: 9th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th September 2019
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 23rd August 2019
filed on: 23rd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 23rd August 2019 director's details were changed
filed on: 23rd, August 2019
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st January 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 11th January 2019
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 3rd, August 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, June 2018
| resolution
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, June 2018
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 11th January 2018
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 31st January 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 11th January 2017
filed on: 19th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th January 2016
filed on: 28th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th January 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 10th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th January 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st April 2015: 100.00 GBP
capital
|
|
CH01 |
On 21st April 2015 director's details were changed
filed on: 21st, April 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 15 Birchwood Road Bristol BS4 4QH England on 12th February 2015 to 130 Church Road Redfield Bristol BS5 9HH
filed on: 12th, February 2015
| address
|
|
AD01 |
Change of registered address from 130 Church Road Redfield Bristol BS5 9HH on 15th January 2015 to 15 Birchwood Road Bristol BS4 4QH
filed on: 15th, January 2015
| address
|
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 28th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th January 2014
filed on: 12th, April 2014
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 12th April 2014
filed on: 12th, April 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 36 Clouds Hill Road Bristol BS5 7LA England on 12th April 2014
filed on: 12th, April 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3Rd Floor 101 Commercial Road London E1 1RD England on 25th January 2013
filed on: 25th, January 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, January 2013
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|