AA |
Group of companies' accounts made up to Wednesday 30th November 2022
filed on: 28th, November 2023
|
accounts |
Free Download
(42 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th November 2022 to Tuesday 29th November 2022
filed on: 24th, August 2023
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 30th November 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(44 pages)
|
AA |
Group of companies' accounts made up to Monday 30th November 2020
filed on: 6th, September 2021
|
accounts |
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 12th, May 2021
|
resolution |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th November 2019
filed on: 4th, September 2020
|
accounts |
Free Download
(39 pages)
|
AA |
Group of companies' accounts made up to Friday 30th November 2018
filed on: 5th, September 2019
|
accounts |
Free Download
(37 pages)
|
AUD |
Auditor's resignation
filed on: 18th, March 2019
|
auditors |
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Thursday 31st May 2018 (was Friday 30th November 2018).
filed on: 12th, February 2019
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st May 2017
filed on: 28th, March 2018
|
accounts |
Free Download
(40 pages)
|
AP01 |
New director appointment on Monday 22nd January 2018.
filed on: 22nd, January 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 43 Queen Square Bristol BS1 4QP. Change occurred on Friday 17th November 2017. Company's previous address: Victoria House 51 Victoria Street Bristol BS1 6AD.
filed on: 17th, November 2017
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st May 2016
filed on: 6th, March 2017
|
accounts |
Free Download
(42 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th April 2016
filed on: 11th, April 2016
|
annual return |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st April 2016
filed on: 11th, April 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 1st April 2016
filed on: 11th, April 2016
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st May 2015
filed on: 1st, March 2016
|
accounts |
Free Download
(34 pages)
|
SH01 |
1468083.95 GBP is the capital in company's statement on Wednesday 27th January 2016
filed on: 13th, February 2016
|
capital |
Free Download
(12 pages)
|
SH01 |
1570005.98 GBP is the capital in company's statement on Monday 23rd November 2015
filed on: 30th, November 2015
|
capital |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 15th September 2015
filed on: 17th, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 15th September 2015
filed on: 17th, September 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th April 2015
filed on: 1st, May 2015
|
annual return |
Free Download
|
SH01 |
5081272.56 GBP is the capital in company's statement on Friday 1st May 2015
|
capital |
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 22nd, April 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, March 2015
|
resolution |
|
SH01 |
7554072.56 GBP is the capital in company's statement on Thursday 5th March 2015
filed on: 27th, March 2015
|
capital |
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st May 2014
filed on: 10th, March 2015
|
accounts |
Free Download
(33 pages)
|
SH01 |
7552392.29 GBP is the capital in company's statement on Friday 9th January 2015
filed on: 22nd, January 2015
|
capital |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th June 2014
filed on: 19th, June 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 29th May 2014
filed on: 29th, May 2014
|
officers |
Free Download
(1 page)
|
SH01 |
7551821.00 GBP is the capital in company's statement on Thursday 1st May 2014
filed on: 7th, May 2014
|
capital |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th April 2014
filed on: 1st, May 2014
|
annual return |
Free Download
(11 pages)
|
SH19 |
7551634.00 GBP is the capital in company's statement on Tuesday 22nd April 2014
filed on: 22nd, April 2014
|
capital |
Free Download
(6 pages)
|
SH20 |
Statement by directors
filed on: 14th, April 2014
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, April 2014
|
resolution |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, April 2014
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency statement dated 09/04/14
filed on: 14th, April 2014
|
insolvency |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st May 2013
filed on: 26th, February 2014
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director appointment on Friday 17th January 2014.
filed on: 17th, January 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
7551634.00 GBP is the capital in company's statement on Friday 27th September 2013
filed on: 8th, October 2013
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, October 2013
|
resolution |
Free Download
(32 pages)
|
CH01 |
On Friday 5th April 2013 director's details were changed
filed on: 22nd, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th April 2013
filed on: 22nd, April 2013
|
annual return |
Free Download
(10 pages)
|
CH01 |
On Friday 18th January 2013 director's details were changed
filed on: 18th, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st May 2012
filed on: 5th, January 2013
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director appointment on Tuesday 16th October 2012.
filed on: 16th, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 16th October 2012
filed on: 16th, October 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th April 2012
filed on: 2nd, May 2012
|
annual return |
Free Download
(11 pages)
|
CH01 |
On Wednesday 7th December 2011 director's details were changed
filed on: 8th, December 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th August 2011.
filed on: 10th, August 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
12350000.00 GBP is the capital in company's statement on Wednesday 10th August 2011
filed on: 10th, August 2011
|
capital |
Free Download
(4 pages)
|
SH01 |
12350000.00 GBP is the capital in company's statement on Tuesday 5th July 2011
filed on: 18th, July 2011
|
capital |
Free Download
(5 pages)
|
SH01 |
11725000.00 GBP is the capital in company's statement on Thursday 30th June 2011
filed on: 18th, July 2011
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, July 2011
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thursday 30th June 2011
filed on: 18th, July 2011
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 18th, July 2011
|
resolution |
Free Download
(35 pages)
|
AP01 |
New director appointment on Tuesday 5th July 2011.
filed on: 5th, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 5th July 2011.
filed on: 5th, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 4th July 2011.
filed on: 4th, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 4th July 2011.
filed on: 4th, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 4th July 2011.
filed on: 4th, July 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th June 2011
filed on: 30th, June 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 28th June 2011.
filed on: 28th, June 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 24th June 2011.
filed on: 24th, June 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st May 2012. Originally it was Monday 30th April 2012
filed on: 24th, June 2011
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 24th June 2011
filed on: 24th, June 2011
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, April 2011
|
incorporation |
Free Download
(20 pages)
|