| AP01 |
New director was appointed on 2024-01-01
filed on: 17th, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2023-11-08
filed on: 13th, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2023-11-08
filed on: 13th, November 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2022-12-31
filed on: 9th, October 2023
|
accounts |
Free Download
(34 pages)
|
| AD02 |
Location of register of charges has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ at an unknown date
filed on: 19th, July 2023
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2023-06-12
filed on: 11th, July 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2023-04-28 director's details were changed
filed on: 2nd, May 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2023-02-07
filed on: 13th, February 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2022-09-01
filed on: 11th, November 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 21st, October 2022
|
accounts |
Free Download
(33 pages)
|
| TM01 |
Director appointment termination date: 2022-07-15
filed on: 19th, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2022-07-13
filed on: 19th, July 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021-05-31 director's details were changed
filed on: 12th, May 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 6th, October 2021
|
accounts |
Free Download
(33 pages)
|
| AD01 |
Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH United Kingdom to 10 York Road London SE1 7nd on 2021-09-01
filed on: 1st, September 2021
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2020-09-25
filed on: 6th, October 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2020-09-25
filed on: 5th, October 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 14th, September 2020
|
accounts |
Free Download
(34 pages)
|
| TM01 |
Director appointment termination date: 2020-08-21
filed on: 24th, August 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2020-08-21
filed on: 24th, August 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2020-04-22 director's details were changed
filed on: 22nd, April 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Portland House Bressenden Place London SW1E 5BH United Kingdom to 123 Buckingham Palace Road London SW1W 9SH on 2020-03-02
filed on: 2nd, March 2020
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 27th, January 2020
|
accounts |
Free Download
(31 pages)
|
| CH01 |
On 2019-05-08 director's details were changed
filed on: 8th, May 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 6th, October 2018
|
accounts |
Free Download
(24 pages)
|
| CH01 |
On 2018-05-02 director's details were changed
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 3rd, October 2017
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On 2017-04-25 director's details were changed
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017-04-25 director's details were changed
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-04-24
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-04-24
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-04-24
filed on: 25th, April 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 80 Strand London WC2R 0NN United Kingdom to Portland House Bressenden Place London SW1E 5BH on 2017-02-09
filed on: 9th, February 2017
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2017-01-03
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 14th, December 2016
|
incorporation |
Free Download
(27 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 14th, December 2016
|
resolution |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 12th, October 2016
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director appointment termination date: 2016-05-31
filed on: 31st, May 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2016-05-04 with full list of members
filed on: 18th, May 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 8th, October 2015
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return made up to 2015-05-04 with full list of members
filed on: 5th, June 2015
|
annual return |
Free Download
(15 pages)
|
|
SH01 |
Statement of Capital on 2015-06-05: 1.00 GBP
|
capital |
|
| CH01 |
On 2015-05-04 director's details were changed
filed on: 19th, May 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015-05-04 director's details were changed
filed on: 19th, May 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015-05-04 director's details were changed
filed on: 19th, May 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 8th, October 2014
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return made up to 2014-05-04 with full list of members
filed on: 16th, May 2014
|
annual return |
Free Download
(15 pages)
|
|
SH01 |
Statement of Capital on 2014-05-16: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 7th, October 2013
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director was appointed on 2013-09-26
filed on: 26th, September 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2013-09-26
filed on: 26th, September 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2013-05-04 with full list of members
filed on: 14th, May 2013
|
annual return |
Free Download
(14 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 26th, April 2013
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 25th, April 2013
|
address |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened from 2013-05-31 to 2012-12-31
filed on: 4th, May 2012
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 4th, May 2012
|
incorporation |
Free Download
(36 pages)
|
| TM01 |
Director appointment termination date: 2012-05-04
filed on: 4th, May 2012
|
officers |
Free Download
(1 page)
|