| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, May 2023
|
accounts |
Free Download
(20 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 9th, May 2022
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on April 1, 2021
filed on: 29th, November 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: April 1, 2021) of a secretary
filed on: 29th, November 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 16th, June 2021
|
accounts |
Free Download
(18 pages)
|
| AP03 |
Appointment (date: April 12, 2021) of a secretary
filed on: 7th, June 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on April 12, 2021
filed on: 7th, June 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 12, 2021
filed on: 7th, June 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 4, 2020
filed on: 7th, June 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 12, 2021
filed on: 7th, June 2021
|
officers |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 25th, November 2020
|
incorporation |
Free Download
(17 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, November 2020
|
resolution |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 7th, July 2020
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On April 23, 2020 director's details were changed
filed on: 23rd, April 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 23, 2020 director's details were changed
filed on: 23rd, April 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 23, 2020 director's details were changed
filed on: 23rd, April 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 23, 2020 director's details were changed
filed on: 23rd, April 2020
|
officers |
Free Download
(2 pages)
|
| CH03 |
On April 23, 2020 secretary's details were changed
filed on: 23rd, April 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On April 23, 2020 director's details were changed
filed on: 23rd, April 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Unit 14, Park Royal Metro Centre Britannia Way London NW10 7PA. Change occurred on April 23, 2020. Company's previous address: The Clock Tower Old Weston Road Flax Bourton Bristol BS48 1UR England.
filed on: 23rd, April 2020
|
address |
Free Download
(1 page)
|
| AP01 |
On October 21, 2019 new director was appointed.
filed on: 29th, November 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 21, 2019 new director was appointed.
filed on: 29th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 8, 2019
filed on: 29th, November 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, March 2019
|
accounts |
Free Download
(21 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 29th, May 2018
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On December 4, 2017 new director was appointed.
filed on: 7th, December 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 25, 2017 new director was appointed.
filed on: 5th, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 11th, May 2017
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On September 30, 2016 new director was appointed.
filed on: 19th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2016
filed on: 18th, January 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address The Clock Tower Old Weston Road Flax Bourton Bristol BS48 1UR. Change occurred on August 18, 2016. Company's previous address: C/O Burton Sweet Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA.
filed on: 18th, August 2016
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 18th, May 2016
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On November 16, 2015 director's details were changed
filed on: 15th, December 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to November 17, 2015
filed on: 15th, December 2015
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 3rd, June 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return, no members record, drawn up to November 17, 2014
filed on: 8th, January 2015
|
annual return |
Free Download
(9 pages)
|
| AP01 |
On July 8, 2014 new director was appointed.
filed on: 8th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 1, 2014
filed on: 8th, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 31st, March 2014
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On December 9, 2013 director's details were changed
filed on: 18th, December 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to November 17, 2013
filed on: 18th, December 2013
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On December 9, 2013 director's details were changed
filed on: 18th, December 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 9, 2013 director's details were changed
filed on: 18th, December 2013
|
officers |
Free Download
(2 pages)
|
| CH03 |
On December 9, 2013 secretary's details were changed
filed on: 18th, December 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On December 9, 2013 director's details were changed
filed on: 18th, December 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 9, 2013 director's details were changed
filed on: 18th, December 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 9, 2013 director's details were changed
filed on: 18th, December 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 18, 2013 new director was appointed.
filed on: 18th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 18, 2013 new director was appointed.
filed on: 18th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 18, 2013 new director was appointed.
filed on: 18th, July 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 24th, May 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return, no members record, drawn up to November 17, 2012
filed on: 11th, December 2012
|
annual return |
Free Download
(5 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2012
filed on: 19th, October 2012
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on October 19, 2012. Old Address: the Coach House 43 New Road Chippenham Wiltshire SN15 1HL
filed on: 19th, October 2012
|
address |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, November 2011
|
incorporation |
Free Download
(37 pages)
|