TM01 |
Director appointment termination date: 2020-03-18
filed on: 8th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-03-18
filed on: 8th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-03-18
filed on: 8th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-03-18
filed on: 8th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-03-18
filed on: 8th, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 25th, March 2020
|
accounts |
Free Download
(14 pages)
|
SH19 |
Statement of Capital on 2020-01-16: 1.00 GBP
filed on: 16th, January 2020
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 17/12/19
filed on: 16th, January 2020
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 30th, December 2019
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 30th, December 2019
|
capital |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 25th, September 2019
|
accounts |
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 4th, October 2018
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2018-03-31
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-03-31
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 4th, October 2017
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2016-11-07
filed on: 29th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-11-07
filed on: 29th, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 7th, July 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2016-02-28 with full list of members
filed on: 9th, March 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-03-09: 4596000.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: 2016-02-12
filed on: 12th, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-02-12
filed on: 12th, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 4th, October 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2015-02-28 with full list of members
filed on: 25th, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-03-25: 4596000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-12-31
filed on: 6th, October 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2014-03-07 with full list of members
filed on: 22nd, April 2014
|
annual return |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2012-02-28 with full list of members
filed on: 19th, March 2014
|
annual return |
Free Download
(12 pages)
|
CH01 |
On 2014-03-13 director's details were changed
filed on: 13th, March 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 10th, December 2013
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 19th, September 2013
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, September 2013
|
resolution |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from 2013-03-31 to 2012-12-31
filed on: 10th, September 2013
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2013-08-15 director's details were changed
filed on: 19th, August 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-08-07
filed on: 7th, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-08-05
filed on: 5th, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-08-05
filed on: 5th, August 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-03-07 with full list of members
filed on: 27th, March 2013
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 30th, October 2012
|
accounts |
Free Download
(13 pages)
|
AP03 |
On 2012-10-15 - new secretary appointed
filed on: 15th, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-10-15
filed on: 15th, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-10-15
filed on: 15th, October 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2012-10-15
filed on: 15th, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-10-15
filed on: 15th, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-10-15
filed on: 15th, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-10-15
filed on: 15th, October 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-10-15
filed on: 15th, October 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from One Redcliff Street Bristol BS1 6TP on 2012-10-15
filed on: 15th, October 2012
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-10-15
filed on: 15th, October 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 2012-10-10
filed on: 10th, October 2012
|
address |
Free Download
(2 pages)
|
CH01 |
On 2012-05-01 director's details were changed
filed on: 7th, June 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012-05-01 director's details were changed
filed on: 6th, June 2012
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-04-10: 4596000.00 GBP
filed on: 16th, April 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-04-10: 4576250.00 GBP
filed on: 13th, April 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-03-06: 4576000.00 GBP
filed on: 15th, March 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-03-06: 4542425.00 GBP
filed on: 15th, March 2012
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-03-07 with full list of members
filed on: 15th, March 2012
|
annual return |
Free Download
(12 pages)
|
CH01 |
On 2011-11-12 director's details were changed
filed on: 30th, January 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 20th, January 2012
|
resolution |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2012-01-11: 4539825.00 GBP
filed on: 16th, January 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-01-11: 4542000.00 GBP
filed on: 16th, January 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-06-16: 4368000.00 GBP
filed on: 25th, July 2011
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-06-16: 4368000.00 GBP
filed on: 20th, July 2011
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-06-16: 4366800.00 GBP
filed on: 20th, July 2011
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-06-16
filed on: 16th, June 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-05-26
filed on: 26th, May 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-04-13: 4272000.00 GBP
filed on: 28th, April 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 6th, April 2011
|
resolution |
Free Download
(32 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, April 2011
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-03-30: 20000.00 GBP
filed on: 6th, April 2011
|
capital |
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, April 2011
|
incorporation |
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2011-03-29
filed on: 29th, March 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, March 2011
|
incorporation |
Free Download
(23 pages)
|