AA |
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 4th, December 2023
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/17
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 10th, November 2022
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/17
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 22nd, November 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 26th, May 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/17
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/04/17
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 7th, April 2020
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 2020/02/26
filed on: 27th, March 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/12/17
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/17
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 21st, November 2018
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/17
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 16th, November 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 25th, January 2017
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 2016/12/17
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from C/O Godfrey Wilson Limited Zone 10 Bath Road Studios 470 Bath Road Bristol BS4 3HG on 2016/09/30 to C/O Godfrey Wilson Limited Fifth Floor, Mariner House, 62 Prince Street Bristol BS1 4QD
filed on: 30th, September 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/08/11
filed on: 15th, August 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2016/09/30. Originally it was 2016/05/31
filed on: 5th, May 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/17
filed on: 27th, January 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 5.11 Paintworks Bath Road Bristol BS4 3EH on 2016/01/06 to C/O Godfrey Wilson Limited Zone 10 Bath Road Studios 470 Bath Road Bristol BS4 3HG
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/05/31
filed on: 2nd, October 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/17
filed on: 7th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/05/31
filed on: 13th, October 2014
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, October 2014
| resolution
|
|
CH01 |
On 2014/08/05 director's details were changed
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/04/03
filed on: 3rd, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/17
filed on: 3rd, January 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/05/31
filed on: 2nd, September 2013
| accounts
|
Free Download
(21 pages)
|
TM02 |
Secretary's appointment terminated on 2013/07/31
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/07/08.
filed on: 8th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/08
filed on: 8th, July 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2013/07/08
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/01
filed on: 5th, June 2013
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2012/10/11 from 18 St. Christophers Way Pride Park Derby DE24 8JY England
filed on: 11th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 19th, September 2012
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to 2012/05/31
filed on: 11th, September 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/06/21 from Hsks 18 St. Christophers Way Pride Park Derby DE24 8JY
filed on: 21st, June 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/06/21.
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/01
filed on: 21st, June 2012
| annual return
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 10th, October 2011
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2011/10/10300.00 GBP
filed on: 10th, October 2011
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2011/10/05.
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/10/05.
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|