| AP01 |
On January 19, 2024 new director was appointed.
filed on: 5th, February 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 2, 2024 director's details were changed
filed on: 2nd, February 2024
|
officers |
Free Download
(2 pages)
|
| AP04 |
Appointment (date: January 15, 2024) of a secretary
filed on: 17th, January 2024
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Unit 18, Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP. Change occurred on January 17, 2024. Company's previous address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom.
filed on: 17th, January 2024
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2023
filed on: 4th, January 2024
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on December 21, 2023
filed on: 21st, December 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 15, 2023 new director was appointed.
filed on: 30th, June 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 15, 2023
filed on: 28th, June 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2022
filed on: 18th, January 2023
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On October 14, 2022 new director was appointed.
filed on: 20th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 14, 2022
filed on: 14th, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 7, 2022 new director was appointed.
filed on: 10th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 7, 2022
filed on: 7th, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2021
filed on: 15th, February 2022
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment was terminated on February 8, 2022
filed on: 11th, February 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 8, 2022 new director was appointed.
filed on: 11th, February 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 10, 2021
filed on: 12th, February 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 10, 2021 new director was appointed.
filed on: 12th, February 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2020
filed on: 19th, December 2020
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On March 9, 2020 director's details were changed
filed on: 29th, June 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2019
filed on: 11th, February 2020
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment was terminated on December 27, 2019
filed on: 17th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 27, 2019 new director was appointed.
filed on: 17th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 15, 2019
filed on: 16th, May 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 15, 2019 new director was appointed.
filed on: 15th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 2, 2019 new director was appointed.
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 2, 2019
filed on: 3rd, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2018
filed on: 3rd, December 2018
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to June 30, 2017
filed on: 15th, January 2018
|
accounts |
Free Download
(19 pages)
|
| AD01 |
New registered office address Third Floor Broad Quay House Prince Street Bristol BS1 4DJ. Change occurred on November 13, 2017. Company's previous address: Tempsford Hall Sandy Bedfordshire SG19 2BD.
filed on: 13th, November 2017
|
address |
Free Download
(1 page)
|
| AP01 |
On June 28, 2017 new director was appointed.
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 28, 2017
filed on: 29th, June 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 28, 2017 new director was appointed.
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on June 28, 2017
filed on: 29th, June 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 28, 2017 new director was appointed.
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 28, 2017
filed on: 29th, June 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 28, 2017
filed on: 29th, June 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 28, 2017 new director was appointed.
filed on: 8th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 28, 2017
filed on: 8th, May 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2016
filed on: 27th, March 2017
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On January 17, 2017 director's details were changed
filed on: 18th, January 2017
|
officers |
Free Download
(2 pages)
|
| CH03 |
On May 19, 2016 secretary's details were changed
filed on: 9th, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 25, 2016 new director was appointed.
filed on: 2nd, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 25, 2016
filed on: 1st, June 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: May 19, 2016) of a secretary
filed on: 1st, June 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on May 19, 2016
filed on: 1st, June 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 14, 2016
filed on: 9th, March 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to June 30, 2015
filed on: 3rd, January 2016
|
accounts |
Free Download
(17 pages)
|
| MISC |
Section 519
filed on: 6th, August 2015
|
miscellaneous |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 24th, July 2015
|
auditors |
Free Download
(4 pages)
|
| MISC |
Section 519
filed on: 13th, July 2015
|
miscellaneous |
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 12th, May 2015
|
miscellaneous |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 17th, April 2015
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 14, 2015
filed on: 31st, March 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on March 31, 2015: 10000.00 GBP
|
capital |
|
| AP01 |
On October 15, 2014 new director was appointed.
filed on: 18th, March 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 15, 2014
filed on: 17th, March 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2014
filed on: 31st, October 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 14, 2014
filed on: 14th, February 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on February 14, 2014: 10000.00 GBP
|
capital |
|
| AP01 |
On October 23, 2013 new director was appointed.
filed on: 23rd, October 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 23, 2013
filed on: 23rd, October 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 26, 2013 new director was appointed.
filed on: 26th, September 2013
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, September 2013
|
resolution |
Free Download
(35 pages)
|
| AP01 |
On September 19, 2013 new director was appointed.
filed on: 19th, September 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On July 11, 2013 new director was appointed.
filed on: 11th, July 2013
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to June 30, 2014
filed on: 14th, February 2013
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, February 2013
|
incorporation |
Free Download
(42 pages)
|