AA |
Total exemption full company accounts data drawn up to October 31, 2023
filed on: 21st, October 2024
| accounts
|
Free Download
(12 pages)
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TM01 |
Director appointment termination date: January 17, 2024
filed on: 18th, January 2024
| officers
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: January 17, 2024
filed on: 18th, January 2024
| officers
|
Free Download
(1 page)
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AP01 |
On January 17, 2024 new director was appointed.
filed on: 18th, January 2024
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(13 pages)
|
CH01 |
On April 6, 2022 director's details were changed
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 6, 2022 director's details were changed
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 6, 2022 director's details were changed
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 29, 2022 director's details were changed
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 8th, April 2019
| accounts
|
Free Download
(11 pages)
|
TM02 |
Secretary appointment termination on August 21, 2018
filed on: 21st, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On August 20, 2018 new director was appointed.
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to October 31, 2018
filed on: 9th, January 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 2 Bellevue Mansion S 18-22 Bellevue Road Clevedon BS21 7NU to Suite 1 Liberty House South Liberty Lane Bristol BS3 2st on October 18, 2017
filed on: 18th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 22nd, August 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(9 pages)
|
CH01 |
On June 22, 2016 director's details were changed
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 12, 2016 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 20th, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to April 28, 2015 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 8, 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to April 28, 2014 with full list of members
filed on: 10th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 10, 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 26th, October 2013
| accounts
|
Free Download
(8 pages)
|
AP03 |
On October 19, 2013 - new secretary appointed
filed on: 19th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 19, 2013. Old Address: G08-10 Kestrel Court Harbour Road Portishead Avon BS20 7AN England
filed on: 19th, October 2013
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on October 19, 2013
filed on: 19th, October 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 11, 2013. Old Address: 3 Harbour Crescent Serbert Way Portishead Bristol BS20 7FT
filed on: 11th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 28, 2013 with full list of members
filed on: 21st, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to April 28, 2012 with full list of members
filed on: 14th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 28, 2011 with full list of members
filed on: 5th, May 2011
| annual return
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, January 2011
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 19th, January 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
On September 10, 2010 new director was appointed.
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 28, 2010 with full list of members
filed on: 30th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 27th, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to May 21, 2009
filed on: 21st, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 23rd, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to May 19, 2008
filed on: 19th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 2nd, May 2008
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 999 shares on September 5, 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, September 2007
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 20th, September 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 999 shares on September 5, 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, September 2007
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 20th, September 2007
| capital
|
Free Download
(3 pages)
|
363a |
Annual return made up to April 30, 2007
filed on: 30th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to April 30, 2007
filed on: 30th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2006
filed on: 13th, November 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to April 30, 2006
filed on: 13th, November 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to May 17, 2006
filed on: 17th, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to May 17, 2006
filed on: 17th, May 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/10/05 from: victorian arcade, 109 high street, portishead bristol BS20 6PT
filed on: 13th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/10/05 from: victorian arcade, 109 high street, portishead bristol BS20 6PT
filed on: 13th, October 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, April 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, April 2005
| incorporation
|
Free Download
(17 pages)
|