CS01 |
Confirmation statement with no updates Tue, 14th Nov 2023
filed on: 14th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 20th Nov 2022
filed on: 20th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 21st, September 2022
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Rsm Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA England on Thu, 6th Jan 2022 to 71-75 Shelton Street London WC2H 9JQ
filed on: 6th, January 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 20th Nov 2021
filed on: 6th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 25th, August 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Nov 2020
filed on: 24th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 11th, March 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 20th Nov 2019
filed on: 22nd, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Tue, 17th Apr 2018
filed on: 22nd, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 15th, May 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 20th Nov 2018
filed on: 21st, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Hartwell House 55-61 Victoria Street Bristol BS1 6AD on Tue, 17th Apr 2018 to Rsm Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA
filed on: 17th, April 2018
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 23rd, March 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 29th Nov 2017
filed on: 7th, December 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 20th Nov 2017
filed on: 7th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 14th, August 2017
|
accounts |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 2nd, December 2016
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 2nd Dec 2016
filed on: 2nd, December 2016
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 20th Nov 2016
filed on: 1st, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 28th, September 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Nov 2015
filed on: 19th, January 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 19th Jan 2016: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 5th, October 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Nov 2014
filed on: 2nd, January 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Nov 2013
filed on: 21st, January 2014
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 28th Oct 2013. Old Address: 78 Westpoint Queens Road Clifton Bristol BS8 1QU United Kingdom
filed on: 28th, October 2013
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Fri, 16th Nov 2012 director's details were changed
filed on: 14th, December 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Nov 2012
filed on: 14th, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Nov 2011
filed on: 3rd, February 2012
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 3rd Jan 2012. Old Address: 3Rd Floor Howard House Queens Avenue, Clifton Bristol BS8 1QT
filed on: 3rd, January 2012
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Nov 2010
filed on: 24th, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 11th, August 2010
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Fri, 20th Nov 2009 director's details were changed
filed on: 9th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 20th Nov 2009 director's details were changed
filed on: 9th, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Nov 2009
filed on: 9th, December 2009
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 16th, March 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2008
|
incorporation |
Free Download
(12 pages)
|