| AD02 |
New sail address 5th Floor Halo Counterslip Bristol BS1 6AJ. Change occurred at an unknown date. Company's previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom.
filed on: 17th, July 2023
|
address |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 4th, July 2023
|
auditors |
Free Download
|
| AA |
Small company accounts for the period up to 2022-03-31
filed on: 10th, May 2023
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was 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)
|
| AA01 |
Accounting period ending changed to 2021-12-31 (was 2022-03-31).
filed on: 23rd, August 2022
|
accounts |
Free Download
(1 page)
|
| CH01 |
On 2022-05-03 director's details were changed
filed on: 9th, May 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 13th, April 2022
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On 2022-04-01 director's details were changed
filed on: 1st, April 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021-11-25 director's details were changed
filed on: 25th, November 2021
|
officers |
Free Download
(2 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date
filed on: 1st, November 2021
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2021-10-01
filed on: 14th, October 2021
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Capitol House Bond Court Leeds LS1 5EZ. Change occurred on 2021-09-21. Company's previous address: Solera House Western Road Bracknell RG12 1RF United Kingdom.
filed on: 21st, September 2021
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2021-07-28
filed on: 13th, August 2021
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: 2021-07-28) of a secretary
filed on: 13th, August 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2021-07-28
filed on: 13th, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2021-07-28
filed on: 13th, August 2021
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Solera House Western Road Bracknell RG12 1RF. Change occurred on 2021-08-13. Company's previous address: 5 Brookfields Pavenham Bedfordshire MK43 7QA.
filed on: 13th, August 2021
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2019-12-31
filed on: 23rd, March 2021
|
accounts |
Free Download
(10 pages)
|
| AP01 |
New director was appointed on 2020-10-01
filed on: 30th, October 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2020-10-01
filed on: 30th, October 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2020-10-01
filed on: 20th, October 2020
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2020-10-01
filed on: 20th, October 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2020-04-17
filed on: 24th, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2020-04-16
filed on: 24th, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-10-04
filed on: 12th, October 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2019-10-08
filed on: 12th, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2018-12-31
filed on: 10th, October 2019
|
accounts |
Free Download
(9 pages)
|
| AA |
Small company accounts for the period up to 2017-12-31
filed on: 4th, October 2018
|
accounts |
Free Download
(10 pages)
|
| AA |
Small company accounts for the period up to 2016-12-31
filed on: 13th, November 2017
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to 2015-12-31
filed on: 22nd, December 2016
|
accounts |
Free Download
(7 pages)
|
| AA01 |
Previous accounting period shortened from 2016-03-31 to 2015-12-31
filed on: 15th, September 2016
|
accounts |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2015-03-31
filed on: 9th, January 2016
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On 2015-12-19 director's details were changed
filed on: 19th, December 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-11-27
filed on: 19th, December 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-12-19: 100.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to 2014-03-31
filed on: 7th, January 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-11-27
filed on: 2nd, December 2014
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On 2014-07-11 secretary's details were changed
filed on: 11th, July 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 5 Brookfields Pavenham Bedfordshire MK43 7QA on 2014-07-11
filed on: 11th, July 2014
|
address |
Free Download
(1 page)
|
| CH01 |
On 2014-07-11 director's details were changed
filed on: 11th, July 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2014-05-21
filed on: 21st, May 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2014-05-20
filed on: 20th, May 2014
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2013-03-31
filed on: 5th, January 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-11-27
filed on: 24th, December 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2013-12-24: 100.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to 2012-03-31
filed on: 4th, January 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-11-27
filed on: 5th, December 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to 2011-03-31
filed on: 14th, February 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-11-27
filed on: 1st, December 2011
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-11-27
filed on: 12th, January 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 7th, September 2010
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2010-07-27
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2010-07-26
filed on: 26th, July 2010
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting period extended from 2009-11-30 to 2010-03-31
filed on: 27th, November 2009
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-11-27
filed on: 27th, November 2009
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2009-11-27 director's details were changed
filed on: 27th, November 2009
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 27th, November 2008
|
incorporation |
Free Download
(17 pages)
|