| TM01 |
Director's appointment terminated on 2024/03/31
filed on: 2nd, April 2024
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2023/03/31
filed on: 14th, December 2023
|
accounts |
Free Download
|
| AD02 |
Single Alternative Inspection Location changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom at an unknown date to 5th Floor Halo Counterslip Bristol BS1 6AJ
filed on: 14th, July 2023
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2023/02/28
filed on: 24th, March 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2023/01/19 director's details were changed
filed on: 20th, January 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2022/03/31
filed on: 29th, December 2022
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On 2020/06/12 director's details were changed
filed on: 10th, August 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022/05/03 director's details were changed
filed on: 9th, May 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2021/03/31
filed on: 2nd, January 2022
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On 2021/11/25 director's details were changed
filed on: 25th, November 2021
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2021/09/20 secretary's details were changed
filed on: 29th, September 2021
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Solera House Western Road Bracknell RG12 1RW United Kingdom on 2021/09/20 to Capitol House Bond Court Leeds LS1 5EZ
filed on: 20th, September 2021
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2020/03/31
filed on: 26th, May 2021
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On 2021/05/05 director's details were changed
filed on: 5th, May 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021/05/05 director's details were changed
filed on: 5th, May 2021
|
officers |
Free Download
(2 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
filed on: 28th, September 2020
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2020/07/01
filed on: 9th, July 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/06/12.
filed on: 17th, June 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/06/12
filed on: 17th, June 2020
|
officers |
Free Download
(1 page)
|
| CH03 |
On 2020/05/28 secretary's details were changed
filed on: 28th, May 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
Director's details were changed
filed on: 14th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2019/03/31
filed on: 24th, December 2019
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Change of registered address from The Forum Station Road Theale Reading Berkshire RG7 4RA on 2019/12/04 to Solera House Western Road Bracknell RG12 1RW
filed on: 4th, December 2019
|
address |
Free Download
(1 page)
|
| CH01 |
On 2019/08/29 director's details were changed
filed on: 29th, August 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019/08/29 director's details were changed
filed on: 29th, August 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2019/08/07, company appointed a new person to the position of a secretary
filed on: 9th, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/08/07.
filed on: 9th, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/08/07.
filed on: 9th, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/08/07
filed on: 9th, August 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2019/08/07
filed on: 9th, August 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/03/31
filed on: 19th, December 2018
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending 2017/03/31
filed on: 20th, December 2017
|
accounts |
Free Download
(17 pages)
|
| AA01 |
Previous accounting period shortened to 2017/03/31
filed on: 14th, September 2017
|
accounts |
Free Download
(1 page)
|
| SH01 |
25134333.00 GBP is the capital in company's statement on 2017/01/26
filed on: 20th, April 2017
|
capital |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2016/06/30
filed on: 7th, April 2017
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director appointment on 2017/03/20.
filed on: 22nd, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2015/06/30
filed on: 12th, April 2016
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/12/04
filed on: 29th, January 2016
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Change of registered address from Dolphin House New Street Salisbury Wiltshire SP1 2PH on 2015/11/26 to The Forum Station Road Theale Reading Berkshire RG7 4RA
filed on: 26th, November 2015
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 6th, July 2015
|
resolution |
Free Download
|
| SH01 |
25134333.00 GBP is the capital in company's statement on 2015/06/24
filed on: 6th, July 2015
|
capital |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2014/06/30
filed on: 15th, April 2015
|
accounts |
Free Download
(20 pages)
|
| SH01 |
5660001.00 GBP is the capital in company's statement on 2014/11/20
filed on: 16th, December 2014
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/12/04
filed on: 8th, December 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/12/08
|
capital |
|
| AA |
Full accounts for the period ending 2013/06/30
filed on: 11th, April 2014
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/12/04
filed on: 3rd, January 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2012/06/30
filed on: 17th, January 2013
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/12/04
filed on: 18th, December 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2011/06/30
filed on: 2nd, April 2012
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/12/04
filed on: 20th, December 2011
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on 2011/04/18
filed on: 18th, April 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010/09/01 director's details were changed
filed on: 21st, December 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/09/01 director's details were changed
filed on: 21st, December 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/12/04
filed on: 21st, December 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2010/09/01 director's details were changed
filed on: 21st, December 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2010/09/01 secretary's details were changed
filed on: 20th, December 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2010/06/30
filed on: 11th, November 2010
|
accounts |
Free Download
(19 pages)
|
| AD01 |
Change of registered office on 2010/08/05 from 30 St Mary Axe London EC3A 8AF
filed on: 5th, August 2010
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2009/06/30
filed on: 6th, February 2010
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/12/04
filed on: 7th, December 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2009/12/04 director's details were changed
filed on: 6th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/12/04 director's details were changed
filed on: 6th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/12/04 director's details were changed
filed on: 4th, December 2009
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/12/2009 to 30/06/2009
filed on: 3rd, June 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 4th, December 2008
|
incorporation |
Free Download
(40 pages)
|