CH01 |
On 1st January 2024 director's details were changed
filed on: 4th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2024 director's details were changed
filed on: 1st, January 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th November 2023
filed on: 13th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 11th, November 2023
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, November 2023
|
accounts |
Free Download
(252 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
filed on: 11th, November 2023
|
other |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 31st, October 2023
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 31st, October 2023
|
accounts |
Free Download
(252 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 31st, October 2023
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 31st, October 2023
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, January 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, January 2023
|
incorporation |
Free Download
(23 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 29th, December 2022
|
other |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 29th, December 2022
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 29th, December 2022
|
accounts |
Free Download
(255 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 29th, December 2022
|
other |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 20th December 2022
filed on: 20th, December 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 13th November 2022
filed on: 24th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th September 2022
filed on: 12th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th September 2022
filed on: 11th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th September 2022
filed on: 23rd, September 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 13th November 2021
filed on: 16th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 13th November 2020
filed on: 27th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 14th, September 2020
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 13th November 2019
filed on: 25th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 9th, August 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 13th November 2018
filed on: 22nd, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 9th, August 2018
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 11th April 2018
filed on: 17th, April 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 31st December 2017 from 30th November 2017
filed on: 12th, March 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th November 2017
filed on: 13th, November 2017
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 104982170004, created on 15th September 2017
filed on: 26th, September 2017
|
mortgage |
Free Download
(12 pages)
|
MR01 |
Registration of charge 104982170003, created on 15th September 2017
filed on: 26th, September 2017
|
mortgage |
Free Download
(12 pages)
|
PSC05 |
Change to a person with significant control 25th November 2016
filed on: 22nd, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 6th January 2017
filed on: 22nd, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 6th January 2017
filed on: 10th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 23rd March 2017
filed on: 9th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 6th January 2017
filed on: 8th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Core 40 st. Thomas Street Bristol BS1 6JX United Kingdom on 24th March 2017 to South Quay Temple Back Bristol BS1 6FL
filed on: 24th, March 2017
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 104982170002, created on 9th February 2017
filed on: 14th, February 2017
|
mortgage |
Free Download
(58 pages)
|
MR01 |
Registration of charge 104982170001, created on 9th February 2017
filed on: 14th, February 2017
|
mortgage |
Free Download
(59 pages)
|
TM01 |
Director's appointment terminated on 26th January 2017
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, November 2016
|
incorporation |
Free Download
(12 pages)
|