| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 6th, October 2023
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 6th, October 2023
|
other |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 6th, October 2023
|
accounts |
Free Download
(68 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 6th, October 2023
|
accounts |
Free Download
(17 pages)
|
| MR01 |
Registration of charge 100509610004, created on 2023/04/06
filed on: 13th, April 2023
|
mortgage |
Free Download
(60 pages)
|
| CS01 |
Confirmation statement with updates 2023/03/07
filed on: 21st, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 2nd, November 2022
|
other |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 2nd, November 2022
|
accounts |
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 2nd, November 2022
|
accounts |
Free Download
(70 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 6th, October 2022
|
other |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2022/03/07
filed on: 18th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP03 |
On 2021/12/20, company appointed a new person to the position of a secretary
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2020/12/31
filed on: 5th, October 2021
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with no updates 2021/03/07
filed on: 16th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 2019/12/31
filed on: 24th, December 2020
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates 2020/03/07
filed on: 20th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 100509610003, created on 2020/01/24
filed on: 10th, February 2020
|
mortgage |
Free Download
(6 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 21st, January 2020
|
incorporation |
Free Download
(36 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 15th, January 2020
|
resolution |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 100509610002, created on 2019/12/30
filed on: 15th, January 2020
|
mortgage |
Free Download
(10 pages)
|
| MR01 |
Registration of charge 100509610001, created on 2019/12/30
filed on: 14th, January 2020
|
mortgage |
Free Download
(49 pages)
|
| PSC05 |
Change to a person with significant control 2019/09/18
filed on: 8th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2018/12/31
filed on: 10th, September 2019
|
accounts |
Free Download
(20 pages)
|
| AP01 |
New director appointment on 2019/08/06.
filed on: 9th, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/08/06
filed on: 9th, August 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2019/03/07
filed on: 13th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2019/01/18
filed on: 22nd, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 20th, September 2018
|
accounts |
Free Download
(21 pages)
|
| CS01 |
Confirmation statement with no updates 2018/03/07
filed on: 14th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2018/02/21 director's details were changed
filed on: 21st, February 2018
|
officers |
Free Download
(2 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
filed on: 12th, October 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 1st, September 2017
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On 2016/04/05 director's details were changed
filed on: 3rd, April 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2017/03/07
filed on: 17th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AA01 |
Previous accounting period shortened to 2016/12/31
filed on: 16th, February 2017
|
accounts |
Free Download
(1 page)
|
| CH01 |
On 2016/11/09 director's details were changed
filed on: 9th, November 2016
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 26th, July 2016
|
resolution |
Free Download
|
| AP02 |
New person appointed on 2016/06/13 to the position of a member
filed on: 21st, July 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/06/13.
filed on: 21st, July 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from The West Wing Glass Wharf Bristol BS2 0ZX England on 2016/04/15 to The West Wing Glass Wharf Bristol BS2 0EL
filed on: 15th, April 2016
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from The Bristol Setsquared Centre Engine Shed Station Approach, Temple Meads Bristol BS1 6QH United Kingdom on 2016/04/05 to The West Wing Glass Wharf Bristol BS2 0ZX
filed on: 5th, April 2016
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 8th, March 2016
|
incorporation |
Free Download
(43 pages)
|