AA |
Full accounts for the period ending 31st December 2022
filed on: 25th, July 2023
|
accounts |
Free Download
(30 pages)
|
CH01 |
On 30th March 2023 director's details were changed
filed on: 30th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
10th March 2023 - the day director's appointment was terminated
filed on: 24th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
10th March 2023 - the day director's appointment was terminated
filed on: 24th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
10th March 2023 - the day director's appointment was terminated
filed on: 24th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2022
filed on: 2nd, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
1st November 2022 - the day director's appointment was terminated
filed on: 1st, November 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 31st October 2022 director's details were changed
filed on: 1st, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(31 pages)
|
AP01 |
New director was appointed on 12th January 2022
filed on: 21st, January 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th October 2021
filed on: 18th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th October 2021
filed on: 18th, October 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 5th August 2021 director's details were changed
filed on: 26th, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th August 2021
filed on: 19th, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th August 2021
filed on: 19th, August 2021
|
officers |
Free Download
(3 pages)
|
TM01 |
5th August 2021 - the day director's appointment was terminated
filed on: 6th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
5th August 2021 - the day director's appointment was terminated
filed on: 6th, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 8th, July 2021
|
accounts |
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 2nd, September 2020
|
accounts |
Free Download
(32 pages)
|
CH01 |
On 30th June 2020 director's details were changed
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
30th March 2020 - the day director's appointment was terminated
filed on: 31st, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
31st March 2020 - the day director's appointment was terminated
filed on: 31st, March 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st January 2020 director's details were changed
filed on: 29th, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2020 director's details were changed
filed on: 29th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2020
filed on: 9th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2020
filed on: 9th, January 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 6th December 2019
filed on: 6th, December 2019
|
resolution |
Free Download
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 6th, December 2019
|
change of name |
Free Download
|
CONNOT |
Notice of change of name
filed on: 6th, December 2019
|
change of name |
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(29 pages)
|
TM01 |
27th July 2019 - the day director's appointment was terminated
filed on: 19th, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th June 2019
filed on: 18th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th May 2019
filed on: 23rd, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th May 2019
filed on: 13th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
29th April 2019 - the day director's appointment was terminated
filed on: 30th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 11th, October 2018
|
accounts |
Free Download
(29 pages)
|
TM02 |
29th August 2018 - the day secretary's appointment was terminated
filed on: 3rd, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
29th April 2018 - the day director's appointment was terminated
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 27th July 2017
filed on: 27th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th March 2017
filed on: 30th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
14th February 2017 - the day director's appointment was terminated
filed on: 27th, February 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 11th July 2016 director's details were changed
filed on: 2nd, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 15th February 2016
filed on: 22nd, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th December 2015
filed on: 21st, December 2015
|
officers |
Free Download
(2 pages)
|
AAMD |
Amended full accounts data made up to 31st December 2014
filed on: 4th, December 2015
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 30th November 2015 with full list of members
filed on: 1st, December 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 23rd October 2015 director's details were changed
filed on: 23rd, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(20 pages)
|
AP03 |
New secretary appointment on 21st September 2015
filed on: 28th, September 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
4th September 2015 - the day secretary's appointment was terminated
filed on: 8th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th January 2015
filed on: 29th, January 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th November 2014 with full list of members
filed on: 1st, December 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st December 2014: 2200000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(20 pages)
|
AP03 |
New secretary appointment on 7th July 2014
filed on: 7th, July 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
7th July 2014 - the day secretary's appointment was terminated
filed on: 7th, July 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 20th June 2014 director's details were changed
filed on: 30th, June 2014
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 15th, January 2014
|
auditors |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th November 2013 with full list of members
filed on: 3rd, December 2013
|
annual return |
Free Download
(5 pages)
|
TM01 |
30th October 2013 - the day director's appointment was terminated
filed on: 30th, October 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 10th, October 2013
|
accounts |
Free Download
(19 pages)
|
CH03 |
On 1st October 2013 secretary's details were changed
filed on: 4th, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th September 2013
filed on: 11th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th September 2013
filed on: 9th, September 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
9th September 2013 - the day director's appointment was terminated
filed on: 9th, September 2013
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 25th July 2013
filed on: 25th, July 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
25th July 2013 - the day secretary's appointment was terminated
filed on: 25th, July 2013
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 15th February 2013: 2200000.00 GBP
filed on: 5th, March 2013
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th February 2013
filed on: 19th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th February 2013
filed on: 19th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
19th February 2013 - the day director's appointment was terminated
filed on: 19th, February 2013
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 6th February 2013
filed on: 6th, February 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
6th February 2013 - the day secretary's appointment was terminated
filed on: 6th, February 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th November 2012 with full list of members
filed on: 18th, December 2012
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Mmt Centre Severn Bridge Aust Bristol BS35 4BL on 1st October 2012
filed on: 1st, October 2012
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lysander House (2Nd Floor) Catbrain Lane Cribbs Causeway Bristol BS10 7TQ United Kingdom on 1st October 2012
filed on: 1st, October 2012
|
address |
Free Download
(1 page)
|
TM01 |
14th September 2012 - the day director's appointment was terminated
filed on: 14th, September 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th September 2012
filed on: 14th, September 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 6th, August 2012
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 30th November 2011 with full list of members
filed on: 16th, December 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 29th, September 2011
|
accounts |
Free Download
(18 pages)
|
TM01 |
23rd June 2011 - the day director's appointment was terminated
filed on: 23rd, June 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th November 2010 with full list of members
filed on: 21st, December 2010
|
annual return |
Free Download
(6 pages)
|
CH03 |
On 1st September 2010 secretary's details were changed
filed on: 15th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 28th, June 2010
|
accounts |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, March 2010
|
resolution |
Free Download
(45 pages)
|
AR01 |
Annual return drawn up to 30th November 2009 with full list of members
filed on: 17th, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 16th, November 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 14th August 2009 with shareholders record
filed on: 14th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 7th, June 2009
|
accounts |
Free Download
(16 pages)
|
288a |
On 1st June 2009 Secretary appointed
filed on: 1st, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On 1st June 2009 Appointment terminated secretary
filed on: 1st, June 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 21/05/2009 from 21 st. Thomas street bristol BS1 6JS
filed on: 21st, May 2009
|
address |
Free Download
(1 page)
|
288b |
On 29th January 2009 Appointment terminated director
filed on: 29th, January 2009
|
officers |
Free Download
(1 page)
|
288a |
On 19th November 2008 Director appointed
filed on: 19th, November 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 9th October 2008 with shareholders record
filed on: 9th, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 4th, July 2008
|
accounts |
Free Download
(6 pages)
|
288a |
On 23rd January 2008 New director appointed
filed on: 23rd, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On 23rd January 2008 New director appointed
filed on: 23rd, January 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/12/07
filed on: 17th, October 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/12/07
filed on: 17th, October 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, August 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 6th, August 2007
|
incorporation |
Free Download
(17 pages)
|