CS01 |
Confirmation statement with no updates Tue, 19th Dec 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Mon, 19th Dec 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 91 Kingswell Road Bournemouth BH10 5DF England on Thu, 17th Nov 2022 to 9 Kingswell Road Bournemouth BH10 5DF
filed on: 17th, November 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX England on Wed, 16th Nov 2022 to 91 Kingswell Road Bournemouth BH10 5DF
filed on: 16th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 8th Feb 2022
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
AP03 |
On Mon, 1st Feb 2021, company appointed a new person to the position of a secretary
filed on: 14th, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 8th Feb 2021
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thu, 31st Jan 2019 director's details were changed
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 31st Jan 2019
filed on: 5th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sun, 1st Dec 2019
filed on: 5th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Apr 2019 director's details were changed
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 8th Feb 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Fri, 8th Feb 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 9 Bank Road Kingswood Bristol BS15 8LS United Kingdom on Thu, 6th Sep 2018 to Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX
filed on: 6th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 3rd, August 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 8th Feb 2018
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 10th Jan 2018
filed on: 15th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 8th Feb 2017
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, December 2016
| resolution
|
Free Download
(19 pages)
|
SH01 |
Capital declared on Mon, 21st Nov 2016: 200.00 GBP
filed on: 8th, December 2016
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, December 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 8th Feb 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wed, 6th Jan 2016 director's details were changed
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 31st Jan 2016 director's details were changed
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5th Floor One Temple Quay Temple Back East Bristol BS1 6DZ on Fri, 5th Feb 2016 to 9 Bank Road Kingswood Bristol BS15 8LS
filed on: 5th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 8th Feb 2015
filed on: 18th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 18th Feb 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Wed, 7th May 2014. Old Address: 18a Heath Road Nailsea Bristol BS48 1AD
filed on: 7th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 8th Feb 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 13th Feb 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 8th Feb 2013
filed on: 22nd, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 10th, December 2012
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 8th Feb 2012
filed on: 15th, February 2012
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, February 2011
| incorporation
|
Free Download
(9 pages)
|