| AA |
Small company accounts made up to 31st December 2023
filed on: 27th, April 2024
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates 7th March 2024
filed on: 12th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 31st December 2022
filed on: 23rd, June 2023
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates 7th March 2023
filed on: 22nd, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 1st December 2021 director's details were changed
filed on: 22nd, March 2023
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 26th July 2022, company appointed a new person to the position of a secretary
filed on: 26th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 26th July 2022
filed on: 26th, July 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st December 2021
filed on: 23rd, June 2022
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates 7th March 2022
filed on: 21st, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 31st December 2020
filed on: 28th, July 2021
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates 7th March 2021
filed on: 14th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 31st December 2019
filed on: 21st, September 2020
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates 7th March 2020
filed on: 18th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 31st December 2018
filed on: 1st, July 2019
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates 7th March 2019
filed on: 7th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 31st December 2017
filed on: 8th, June 2018
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with updates 7th March 2018
filed on: 7th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 31st December 2016
filed on: 28th, June 2017
|
accounts |
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2nd May 2017
filed on: 2nd, May 2017
|
resolution |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from 7 Hill Street Bristol BS1 5PU on 28th April 2017 to Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE
filed on: 28th, April 2017
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 7th March 2017
filed on: 7th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
| TM02 |
Secretary's appointment terminated on 19th August 2016
filed on: 6th, October 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On 19th August 2016, company appointed a new person to the position of a secretary
filed on: 6th, October 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 26th, May 2016
|
accounts |
Free Download
(16 pages)
|
| TM02 |
Secretary's appointment terminated on 21st March 2016
filed on: 18th, May 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On 21st March 2016, company appointed a new person to the position of a secretary
filed on: 18th, May 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th March 2016
filed on: 31st, March 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 31st March 2016: 1.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on 30th April 2015
filed on: 11th, May 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 30th April 2015
filed on: 11th, May 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 30th April 2015
filed on: 11th, May 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 9th, April 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th March 2015
filed on: 9th, March 2015
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Change of registered address from Lewins Place Lewins Mead Bristol BS1 2NR on 15th October 2014 to 7 Hill Street Bristol BS1 5PU
filed on: 15th, October 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th March 2014
filed on: 13th, March 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 14th, January 2014
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment terminated on 22nd November 2013
filed on: 22nd, November 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On 25th April 2012 director's details were changed
filed on: 11th, March 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th March 2013
filed on: 11th, March 2013
|
annual return |
Free Download
(5 pages)
|
| TM02 |
Secretary's appointment terminated on 2nd January 2013
filed on: 2nd, January 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2nd January 2013, company appointed a new person to the position of a secretary
filed on: 2nd, January 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2nd January 2013
filed on: 2nd, January 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(12 pages)
|
| AD01 |
Registered office address changed from 7 Berkeley Square Clifton Bristol BS8 1HG on 25th April 2012
filed on: 25th, April 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 7th March 2012
filed on: 26th, March 2012
|
annual return |
Free Download
(6 pages)
|
| TM02 |
Secretary's appointment terminated on 16th January 2012
filed on: 16th, January 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On 16th January 2012, company appointed a new person to the position of a secretary
filed on: 16th, January 2012
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to 31st December 2011
filed on: 16th, January 2012
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 11th March 2011
filed on: 11th, March 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 11th March 2011
filed on: 11th, March 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 10th March 2011
filed on: 10th, March 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 10th March 2011
filed on: 10th, March 2011
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 7th, March 2011
|
incorporation |
Free Download
(29 pages)
|