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Company Documents

DateDescription
05/11/245 November 2024 Confirmation statement made on 2024-11-02 with no updates

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07/08/247 August 2024 Micro company accounts made up to 2023-11-30

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06/12/236 December 2023 Certificate of change of name

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/11/234 November 2023 Director's details changed for Ms Amanda Louise Field on 2023-11-04

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04/11/234 November 2023 Change of details for Ms Clare Teal as a person with significant control on 2023-11-04

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04/11/234 November 2023 Change of details for Ms Amanda Louise Field as a person with significant control on 2023-11-04

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04/11/234 November 2023 Confirmation statement made on 2023-11-02 with no updates

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04/11/234 November 2023 Director's details changed for Ms Clare Teal on 2023-11-04

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24/08/2324 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/11/213 November 2021 Confirmation statement made on 2021-11-02 with no updates

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/11/207 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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29/05/2029 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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22/07/1922 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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17/07/1817 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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01/08/171 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/11/155 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/11/143 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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18/09/1418 September 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 11 GREAT GEORGE STREET BRISTOL BS1 5RR

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/136 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA LOUISE FIELD / 06/11/2013

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA LOUISE FIELD / 06/11/2013

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06/11/136 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE TEAL / 06/11/2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/11/129 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA LOUISE FIELD / 01/09/2012

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09/11/129 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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09/11/129 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE TEAL / 01/09/2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/11/118 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/11/103 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE FIELD / 18/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLARE TEAL / 18/12/2009

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18/12/0918 December 2009 Annual return made up to 2 November 2009 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/12/0819 December 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/12/0723 December 2007 RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/12/051 December 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 6 BERKLEY CRESCENT CLIFTON BRISTOL BS8 1HA

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01/12/051 December 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/0415 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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05/11/045 November 2004 DIRECTOR RESIGNED

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05/11/045 November 2004 SECRETARY RESIGNED

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02/11/042 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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