AA |
Full accounts for the period ending 30th April 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 30th April 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on 4th February 2022
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th April 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director's appointment terminated on 6th August 2021
filed on: 18th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th April 2021
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th April 2020
filed on: 5th, February 2021
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 30th April 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(28 pages)
|
AD01 |
Change of registered address from 16 the Courtyards Woodlands Almondsbury Business Park Bristol BS32 4NQ on 6th December 2019 to 6 & 7 the Courtyards Almondsbury Business Park Woodlands Bristol BS32 4NQ
filed on: 6th, December 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd March 2019
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th April 2018
filed on: 18th, January 2019
| accounts
|
Free Download
(27 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, January 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 21st November 2017: 84.00 GBP
filed on: 8th, January 2018
| capital
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 30th April 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 30th April 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(30 pages)
|
CH01 |
On 3rd January 2017 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th October 2016 director's details were changed
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th July 2016
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th March 2016
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 13th, June 2016
| resolution
|
Free Download
|
SH03 |
Purchase of own shares
filed on: 13th, June 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 29th March 2016: 95.00 GBP
filed on: 13th, June 2016
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th March 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 30th March 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 21st, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th March 2015
filed on: 13th, May 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 7th, August 2014
| resolution
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, August 2014
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, August 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 7th, August 2014
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to 28th March 2014
filed on: 11th, April 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th March 2013
filed on: 11th, April 2013
| annual return
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from The Old Mill Park Road Shepton Mallet BA4 5BS on 21st February 2013
filed on: 21st, February 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 27th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th March 2012
filed on: 10th, April 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 18th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th March 2011
filed on: 1st, April 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 1st September 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 29th April 2010: 100.00 GBP
filed on: 8th, July 2010
| capital
|
Free Download
(4 pages)
|
CH01 |
On 28th March 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th March 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 28th March 2010 secretary's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 28th March 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th March 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th March 2010
filed on: 14th, April 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 28th March 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(7 pages)
|
288a |
On 1st October 2009 Director appointed
filed on: 1st, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2nd April 2009 with complete member list
filed on: 2nd, April 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 10th July 2008 Director appointed
filed on: 10th, July 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/03/2009 to 30/04/2009
filed on: 24th, April 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, March 2008
| incorporation
|
Free Download
(19 pages)
|