AD01 |
Change of registered address from C/O Attn Gareth Davies One Glass Wharf Bristol BS2 0ZX on Tue, 2nd Apr 2024 to 16 Dorcan Business Village Murdock Road Dorcan Swindon Attn Gareth Davies SN3 5HY
filed on: 2nd, April 2024
|
address |
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(1 page)
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AD01 |
Change of registered address from 16 Dorcan Business Village Murdock Road Dorcan Swindon Attn Gareth Davies SN3 5HY England on Tue, 2nd Apr 2024 to 16 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY
filed on: 2nd, April 2024
|
address |
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(1 page)
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TM01 |
Director's appointment terminated on Sun, 31st Dec 2023
filed on: 2nd, January 2024
|
officers |
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(1 page)
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AP01 |
On Tue, 19th Sep 2023 new director was appointed.
filed on: 19th, September 2023
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st Aug 2023
filed on: 1st, September 2023
|
officers |
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(1 page)
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AP01 |
On Fri, 1st Sep 2023 new director was appointed.
filed on: 1st, September 2023
|
officers |
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(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Mar 2023
filed on: 8th, June 2023
|
accounts |
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(14 pages)
|
TM01 |
Director's appointment terminated on Thu, 19th Jan 2023
filed on: 30th, January 2023
|
officers |
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(1 page)
|
AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 14th, June 2022
|
accounts |
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(14 pages)
|
AP01 |
On Wed, 1st Jun 2022 new director was appointed.
filed on: 9th, June 2022
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st May 2022
filed on: 9th, June 2022
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on Sat, 21st May 2022
filed on: 24th, May 2022
|
officers |
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(1 page)
|
AP01 |
On Sun, 22nd May 2022 new director was appointed.
filed on: 24th, May 2022
|
officers |
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(2 pages)
|
AP01 |
On Fri, 12th Nov 2021 new director was appointed.
filed on: 12th, November 2021
|
officers |
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(2 pages)
|
AP01 |
On Sat, 10th Jul 2021 new director was appointed.
filed on: 23rd, July 2021
|
officers |
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(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, July 2021
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, July 2021
|
incorporation |
Free Download
(24 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 29th, June 2021
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Sun, 6th Jun 2021
filed on: 12th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 24th Mar 2021 new director was appointed.
filed on: 6th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 8th, June 2020
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 31st, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 31st, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 25th, June 2019
|
accounts |
Free Download
(13 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 26th, November 2018
|
accounts |
Free Download
(14 pages)
|
AP01 |
On Tue, 20th Mar 2018 new director was appointed.
filed on: 27th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 17th Jan 2018
filed on: 28th, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 15th Jan 2018 new director was appointed.
filed on: 22nd, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 14th, September 2017
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on Fri, 2nd Dec 2016
filed on: 19th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 20th, June 2016
|
accounts |
Free Download
(11 pages)
|
AP01 |
On Wed, 1st Jun 2016 new director was appointed.
filed on: 10th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st May 2016
filed on: 5th, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 17th Mar 2016
filed on: 10th, May 2016
|
annual return |
Free Download
(11 pages)
|
AP01 |
On Tue, 1st Dec 2015 new director was appointed.
filed on: 5th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 30th Nov 2015
filed on: 30th, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 30th Jun 2015
filed on: 14th, July 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 1st Jul 2015 new director was appointed.
filed on: 14th, July 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 24th, June 2015
|
accounts |
Free Download
(10 pages)
|
AP01 |
On Sat, 2nd May 2015 new director was appointed.
filed on: 8th, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st May 2015
filed on: 4th, May 2015
|
officers |
Free Download
|
AR01 |
Annual return, no shareholders list, made up to Tue, 17th Mar 2015
filed on: 31st, March 2015
|
annual return |
Free Download
(12 pages)
|
CH03 |
On Thu, 1st Jan 2015 secretary's details were changed
filed on: 31st, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2015
filed on: 31st, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 31st Jan 2015
filed on: 2nd, February 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Sun, 1st Feb 2015 new director was appointed.
filed on: 2nd, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 20th Dec 2014 new director was appointed.
filed on: 31st, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 19th Dec 2014
filed on: 31st, January 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 15th, December 2014
|
accounts |
Free Download
(10 pages)
|
AP01 |
On Wed, 14th May 2014 new director was appointed.
filed on: 14th, May 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 17th Mar 2014
filed on: 5th, April 2014
|
annual return |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, November 2013
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, November 2013
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 20th, June 2013
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st May 2013
filed on: 31st, May 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 24th May 2013
filed on: 24th, May 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 24th May 2013 new director was appointed.
filed on: 24th, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 17th Mar 2013
filed on: 20th, March 2013
|
annual return |
Free Download
(13 pages)
|
AD01 |
Company moved to new address on Tue, 29th Jan 2013. Old Address: 144 Castle Hill Reading Berkshire RG1 7RW
filed on: 29th, January 2013
|
address |
Free Download
(1 page)
|
AP01 |
On Mon, 17th Sep 2012 new director was appointed.
filed on: 17th, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 12th Sep 2012
filed on: 12th, September 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 29th, June 2012
|
accounts |
Free Download
(10 pages)
|
CH01 |
On Mon, 18th Jun 2012 director's details were changed
filed on: 20th, June 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 17th Mar 2012
filed on: 21st, March 2012
|
annual return |
Free Download
(13 pages)
|
AP01 |
On Mon, 16th Jan 2012 new director was appointed.
filed on: 16th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 28th Nov 2011 new director was appointed.
filed on: 28th, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 17th Jul 2011
filed on: 17th, July 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 25th, May 2011
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Thu, 5th May 2011 director's details were changed
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 17th Mar 2011
filed on: 11th, April 2011
|
annual return |
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, April 2011
|
resolution |
Free Download
(1 page)
|
AP01 |
On Thu, 24th Mar 2011 new director was appointed.
filed on: 24th, March 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 7th Mar 2011 new director was appointed.
filed on: 7th, March 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 27th Feb 2011
filed on: 27th, February 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 27th Feb 2011
filed on: 27th, February 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 27th Feb 2011
filed on: 27th, February 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 15th, June 2010
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Sat, 8th May 2010 director's details were changed
filed on: 23rd, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 8th May 2010 director's details were changed
filed on: 23rd, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 8th May 2010 director's details were changed
filed on: 23rd, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 8th May 2010 director's details were changed
filed on: 23rd, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 8th May 2010 director's details were changed
filed on: 23rd, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 17th Mar 2010
filed on: 19th, April 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On Fri, 5th Mar 2010 director's details were changed
filed on: 17th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 17th Mar 2010 director's details were changed
filed on: 17th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 17th Mar 2010 director's details were changed
filed on: 17th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 17th Mar 2010 director's details were changed
filed on: 17th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 17th Mar 2010 director's details were changed
filed on: 17th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 17th Mar 2010 director's details were changed
filed on: 17th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 17th Mar 2010 director's details were changed
filed on: 17th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 17th Mar 2010 director's details were changed
filed on: 17th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 12th Apr 2010 new director was appointed.
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 12th Apr 2010 new director was appointed.
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 8th Mar 2010
filed on: 8th, March 2010
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, November 2009
|
resolution |
Free Download
(1 page)
|
AP01 |
On Mon, 9th Nov 2009 new director was appointed.
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 20th, May 2009
|
accounts |
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 22nd, April 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 22nd, April 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 22nd Apr 2009 with complete member list
filed on: 22nd, April 2009
|
annual return |
Free Download
(10 pages)
|
288a |
On Fri, 17th Apr 2009 Director appointed
filed on: 17th, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 17th Apr 2009 Director appointed
filed on: 17th, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 17th Apr 2009 Director appointed
filed on: 17th, April 2009
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, April 2009
|
resolution |
Free Download
(1 page)
|
288a |
On Fri, 17th Apr 2009 Director appointed
filed on: 17th, April 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 17th Apr 2009 Appointment terminated director
filed on: 17th, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 7th Jan 2009 Director appointed
filed on: 7th, January 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 19th Jun 2008 Director appointed
filed on: 19th, June 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 19th Jun 2008 Director appointed
filed on: 19th, June 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 19th Jun 2008 Director appointed
filed on: 19th, June 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 19/06/2008 from narrow quay house narrow quay bristol BS1 4AH
filed on: 19th, June 2008
|
address |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, April 2008
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, April 2008
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, March 2008
|
incorporation |
Free Download
(30 pages)
|