AP01 |
New director appointment on 2023/11/27.
filed on: 30th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/11/24
filed on: 30th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/11.
filed on: 11th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/08/31
filed on: 31st, August 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/08/31.
filed on: 31st, August 2023
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, August 2023
|
accounts |
Free Download
(44 pages)
|
CH01 |
On 2023/07/22 director's details were changed
filed on: 25th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/07/22 director's details were changed
filed on: 25th, July 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 18 Hatfields London SE1 8DJ United Kingdom on 2023/07/24 to 2nd Floor 1-2 Hatfields London SE1 9PG
filed on: 24th, July 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2022/09/20
filed on: 23rd, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/08/05.
filed on: 8th, August 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/06/15 director's details were changed
filed on: 5th, August 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/06/15 director's details were changed
filed on: 5th, August 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 18 Hatfieldsd London SE1 8DJ United Kingdom on 2022/08/04 to 18 Hatfields London SE1 8DJ
filed on: 4th, August 2022
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Pennine Way 18 Hatfields London SE1 8DJ United Kingdom on 2022/08/04 to 18 Hatfieldsd London SE1 8DJ
filed on: 4th, August 2022
|
address |
Free Download
(1 page)
|
CH01 |
On 2022/07/14 director's details were changed
filed on: 14th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/06/01.
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/06/01 director's details were changed
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/06/01
filed on: 6th, June 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Albourne Farm Shaves Wood Lane Albourne BN6 9DX England on 2022/06/06 to Pennine Way 18 Hatfields London SE1 8DJ
filed on: 6th, June 2022
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2022/03/31
filed on: 31st, March 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom on 2022/01/28 to Albourne Farm Shaves Wood Lane Albourne BN6 9DX
filed on: 28th, January 2022
|
address |
Free Download
(1 page)
|
CH03 |
On 2022/01/26 secretary's details were changed
filed on: 28th, January 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/12/01
filed on: 2nd, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/10/06.
filed on: 30th, November 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2021/11/01
filed on: 18th, November 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 2021/11/01, company appointed a new person to the position of a secretary
filed on: 18th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 9th, September 2021
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2021/06/07
filed on: 8th, June 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 2020/08/20, company appointed a new person to the position of a secretary
filed on: 25th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/08/20.
filed on: 24th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 9th, July 2020
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 13th, September 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 11th, September 2018
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2018/06/07 director's details were changed
filed on: 7th, June 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/06/07 director's details were changed
filed on: 7th, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 30th, August 2017
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from 21 st Thomas Street Bristol BS1 6JS on 2017/08/22 to First Floor Templeback 10 Temple Back Bristol BS1 6FL
filed on: 22nd, August 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 21st, June 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/28
filed on: 9th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/09
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 16th, September 2015
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 6th, October 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/28
filed on: 30th, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/09/30
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/28
filed on: 18th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/11/18
|
capital |
|
AD01 |
Change of registered office on 2013/10/03 from 4Th Floor 117 Jermyn Street London England SW1Y 6HH
filed on: 3rd, October 2013
|
address |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 15th, August 2013
|
auditors |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 13th, August 2013
|
accounts |
Free Download
(12 pages)
|
AP04 |
On 2013/08/06, company appointed a new person to the position of a secretary
filed on: 6th, August 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2013/08/06
filed on: 6th, August 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/08/06
filed on: 6th, August 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/28
filed on: 29th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 25th, September 2012
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on 2012/07/23.
filed on: 23rd, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/07/23.
filed on: 23rd, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/07/19
filed on: 19th, July 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/28
filed on: 25th, October 2011
|
annual return |
Free Download
(4 pages)
|
AP03 |
On 2011/10/24, company appointed a new person to the position of a secretary
filed on: 24th, October 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/10/24
filed on: 24th, October 2011
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2011/12/30. Originally it was 2011/09/30
filed on: 26th, September 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, September 2010
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|