| CS01 |
Confirmation statement with updates 2024/02/01
filed on: 19th, February 2024
|
confirmation statement |
Free Download
(5 pages)
|
| CH01 |
On 2023/02/18 director's details were changed
filed on: 20th, February 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2023/02/01
filed on: 20th, February 2023
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 23rd, December 2022
|
accounts |
Free Download
(44 pages)
|
| CS01 |
Confirmation statement with updates 2022/02/01
filed on: 11th, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 26th, November 2021
|
accounts |
Free Download
(41 pages)
|
| TM01 |
Director's appointment terminated on 2021/05/14
filed on: 18th, May 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/05/14.
filed on: 18th, May 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2021/02/01
filed on: 4th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 25th, November 2020
|
accounts |
Free Download
(41 pages)
|
| CS01 |
Confirmation statement with no updates 2020/02/01
filed on: 4th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 22nd, January 2020
|
accounts |
Free Download
(41 pages)
|
| CS01 |
Confirmation statement with updates 2019/02/01
filed on: 5th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 2018/02/01
filed on: 2nd, February 2018
|
confirmation statement |
Free Download
(5 pages)
|
| MR04 |
Charge 4 satisfaction in full.
filed on: 16th, January 2018
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Charge 3 satisfaction in full.
filed on: 16th, January 2018
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Charge 2 satisfaction in full.
filed on: 16th, January 2018
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Charge 1 satisfaction in full.
filed on: 16th, January 2018
|
mortgage |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2016/12/31
filed on: 4th, October 2017
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 2017/05/01
filed on: 5th, September 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2017/05/01
filed on: 4th, September 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2017/02/01
filed on: 7th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Small company accounts made up to 2015/12/31
filed on: 5th, October 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/02/01
filed on: 26th, February 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/02/26
|
capital |
|
| AP01 |
New director appointment on 2016/01/26.
filed on: 4th, February 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2014/12/31
filed on: 9th, October 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/02/01
filed on: 13th, February 2015
|
annual return |
|
| AA |
Small company accounts made up to 2013/12/31
filed on: 11th, March 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/02/01
filed on: 25th, February 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/02/25
|
capital |
|
| CH01 |
On 2013/10/08 director's details were changed
filed on: 8th, October 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013/10/08 director's details were changed
filed on: 8th, October 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2013/09/23 from 21 St Thomas Street Bristol BS1 6JS
filed on: 23rd, September 2013
|
address |
Free Download
(2 pages)
|
| RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 31st, July 2013
|
document replacement |
Free Download
(6 pages)
|
| AD01 |
Change of registered office on 2013/05/10 from C/O Simmons & Simmons Llp Citypoint 1 Ropemaker Street London EC2Y 9SS United Kingdom
filed on: 10th, May 2013
|
address |
Free Download
(2 pages)
|
| MG01 |
Duplicate mortgage certificatecharge no:1
filed on: 19th, March 2013
|
mortgage |
Free Download
(8 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 14th, March 2013
|
mortgage |
Free Download
(8 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 14th, March 2013
|
mortgage |
Free Download
(8 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 14th, March 2013
|
mortgage |
Free Download
(8 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 14th, March 2013
|
mortgage |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 8th, March 2013
|
resolution |
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, March 2013
|
incorporation |
Free Download
(11 pages)
|
| SH01 |
100.00 GBP is the capital in company's statement on 2013/02/20
filed on: 5th, March 2013
|
capital |
Free Download
(5 pages)
|
| AA01 |
Current accounting period shortened to 2013/12/31, originally was 2014/02/28.
filed on: 5th, March 2013
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 1st, February 2013
|
incorporation |
Free Download
(19 pages)
|