CH01 |
On January 1, 2024 director's details were changed
filed on: 1st, January 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 18, 2023
filed on: 23rd, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 20, 2022
filed on: 21st, December 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 18, 2022
filed on: 18th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On September 20, 2022 new director was appointed.
filed on: 23rd, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 20, 2022
filed on: 23rd, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 19th, August 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 18, 2021
filed on: 20th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 8th, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 18, 2020
filed on: 6th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 16th, October 2020
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 16th, October 2020
|
other |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 16th, October 2020
|
accounts |
Free Download
(236 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 16th, October 2020
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates October 18, 2019
filed on: 25th, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(14 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 3rd, October 2019
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 3rd, October 2019
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 3rd, October 2019
|
accounts |
Free Download
(164 pages)
|
CS01 |
Confirmation statement with updates October 18, 2018
filed on: 18th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 7th, August 2018
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 26th, July 2018
|
dissolution |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 17th, July 2018
|
accounts |
Free Download
(14 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 17th, July 2018
|
other |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 17th, July 2018
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 17th, July 2018
|
accounts |
Free Download
(166 pages)
|
AA01 |
Previous accounting period extended from October 31, 2017 to December 31, 2017
filed on: 29th, May 2018
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 18, 2018
filed on: 22nd, May 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 11, 2018
filed on: 17th, April 2018
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control October 19, 2016
filed on: 24th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 18, 2017
filed on: 23rd, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control January 6, 2017
filed on: 22nd, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control January 6, 2017
filed on: 10th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control March 23, 2017
filed on: 9th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control January 6, 2017
filed on: 8th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Core 40 st Thomas Street Bristol England and Wales BS1 6JX United Kingdom to South Quay Temple Back Bristol BS1 6FL on March 23, 2017
filed on: 23rd, March 2017
|
address |
Free Download
(1 page)
|
AP01 |
On October 27, 2016 new director was appointed.
filed on: 27th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 25, 2016 director's details were changed
filed on: 26th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 25, 2016 director's details were changed
filed on: 25th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 25, 2016 director's details were changed
filed on: 25th, October 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, October 2016
|
incorporation |
Free Download
(12 pages)
|