CH01 |
On 2024/01/01 director's details were changed
filed on: 4th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2024/01/01 director's details were changed
filed on: 1st, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 27th, September 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/11
filed on: 13th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 30th, December 2022
|
accounts |
Free Download
(255 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 30th, December 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 30th, December 2022
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 30th, December 2022
|
accounts |
Free Download
(13 pages)
|
TM01 |
2022/12/20 - the day director's appointment was terminated
filed on: 21st, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/09/20 - the day director's appointment was terminated
filed on: 23rd, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/09/20.
filed on: 23rd, September 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/11
filed on: 12th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/11
filed on: 17th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 20th, July 2021
|
accounts |
Free Download
(3 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)
|
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)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 16th, October 2020
|
accounts |
Free Download
(16 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)
|
CS01 |
Confirmation statement with updates 2020/09/11
filed on: 16th, September 2020
|
confirmation statement |
Free Download
(4 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)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 3rd, October 2019
|
accounts |
Free Download
(17 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 2019/09/11
filed on: 11th, September 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 28th, September 2018
|
accounts |
Free Download
(18 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 28th, September 2018
|
other |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 28th, September 2018
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 28th, September 2018
|
accounts |
Free Download
(166 pages)
|
CS01 |
Confirmation statement with updates 2018/09/11
filed on: 20th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
2018/05/18 - the day director's appointment was terminated
filed on: 22nd, May 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/04/11 - the day director's appointment was terminated
filed on: 17th, April 2018
|
officers |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 18th, October 2017
|
other |
Free Download
|
AA |
Audit exemption subsidiary accounts for the year ending on 2016/12/31
filed on: 18th, October 2017
|
accounts |
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 18th, October 2017
|
accounts |
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 18th, October 2017
|
other |
Free Download
|
CS01 |
Confirmation statement with updates 2017/09/11
filed on: 19th, September 2017
|
confirmation statement |
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 2017/01/06
filed on: 22nd, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2017/01/06
filed on: 10th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2017/03/23
filed on: 9th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2017/01/06
filed on: 8th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/03/23. New Address: South Quay Temple Back Bristol BS1 6FL. Previous address: The Core 40 st. Thomas Street Bristol BS1 6JX
filed on: 23rd, March 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/27.
filed on: 27th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/26.
filed on: 26th, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 11th, October 2016
|
accounts |
Free Download
(21 pages)
|
TM01 |
2016/09/30 - the day director's appointment was terminated
filed on: 30th, September 2016
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/09/11
filed on: 22nd, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/01/29.
filed on: 11th, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/01/29 - the day director's appointment was terminated
filed on: 10th, February 2016
|
officers |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 23rd, November 2015
|
auditors |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 23rd, November 2015
|
auditors |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 19th, November 2015
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 8th, October 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2015/09/11 with full list of members
filed on: 16th, September 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/09/16
|
capital |
|
NEWINC |
Company registration
filed on: 11th, September 2014
|
incorporation |
Free Download
(25 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/09/11
|
capital |
|
AA01 |
Current accounting period shortened to 2014/12/31, originally was 2015/09/30.
filed on: 11th, September 2014
|
accounts |
Free Download
(1 page)
|