CH01 |
On 2023/12/20 director's details were changed
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/12/20 director's details were changed
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/11/30
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023/12/20 director's details were changed
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 10th, November 2023
| accounts
|
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, October 2023
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, October 2023
| resolution
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2023/04/12. New Address: Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley Bristol BS30 8XT. Previous address: Shield House Caxton Business Park Warmley Bristol BS30 8XJ England
filed on: 12th, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/02/08. New Address: Shield House Caxton Business Park Warmley Bristol BS30 8XJ. Previous address: Admirals Yard Station Road Patchway Bristol BS34 6LR England
filed on: 8th, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/11/30
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 8th, December 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 29th, March 2022
| accounts
|
Free Download
(11 pages)
|
PSC02 |
Notification of a person with significant control 2022/03/04
filed on: 22nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2022/03/21
filed on: 21st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/13
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 30th, June 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/13
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 31st, March 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/13
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 31st, March 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2019/02/01 director's details were changed
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/02/01 director's details were changed
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/02/01 director's details were changed
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/13
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 3rd, April 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2018/03/06. New Address: Admirals Yard Station Road Patchway Bristol BS34 6LR. Previous address: 284B Charlton Road Brentry Bristol BS10 6JU United Kingdom
filed on: 6th, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/01/13
filed on: 13th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018/01/01 director's details were changed
filed on: 13th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/01/01 director's details were changed
filed on: 13th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/01/01 director's details were changed
filed on: 13th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/18
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2017/11/01. New Address: 284B Charlton Road Brentry Bristol BS10 6JU. Previous address: Crown Road Warmley Bristol BS30 8JJ United Kingdom
filed on: 1st, November 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 090827670001, created on 2017/07/10
filed on: 11th, July 2017
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 30th, March 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016/11/18
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2016/12/07. New Address: Crown Road Warmley Bristol BS30 8JJ. Previous address: Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF
filed on: 7th, December 2016
| address
|
Free Download
(1 page)
|
AAMD |
Data of amended total exemption small company accounts made up to 2015/06/30
filed on: 17th, May 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 11th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/11/18 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/06/12 with full list of members
filed on: 3rd, July 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2014/07/22. New Address: Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF. Previous address: 13 Redfield Road Patchway Bristol BS34 6PJ United Kingdom
filed on: 22nd, July 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, June 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on 2014/06/12
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|