| AA |
Audit exemption subsidiary accounts made up to 2022-09-17
filed on: 17th, April 2023
|
accounts |
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 17/09/22
filed on: 17th, April 2023
|
accounts |
Free Download
(80 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 17/09/22
filed on: 17th, April 2023
|
other |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2023-02-28
filed on: 15th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 17/09/22
filed on: 9th, March 2023
|
other |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates 2022-02-28
filed on: 14th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to 2021-09-18
filed on: 10th, January 2022
|
accounts |
Free Download
(20 pages)
|
| AA |
Accounts for a small company made up to 2020-09-12
filed on: 23rd, June 2021
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates 2021-02-28
filed on: 30th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AP03 |
On 2020-09-28 - new secretary appointed
filed on: 21st, December 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2020-09-28
filed on: 21st, December 2020
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2019-09-14
filed on: 28th, July 2020
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates 2020-02-28
filed on: 6th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to 2018-09-15
filed on: 18th, June 2019
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates 2019-02-28
filed on: 28th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2017-09-16
filed on: 15th, June 2018
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates 2018-02-28
filed on: 14th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AD02 |
Location of register of charges has been changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL at an unknown date
filed on: 15th, February 2018
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2018-02-11
filed on: 14th, February 2018
|
officers |
Free Download
(1 page)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 21 st Thomas Street Bristol BS1 6JS at an unknown date
filed on: 14th, February 2018
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2016-09-17
filed on: 16th, June 2017
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with updates 2017-02-28
filed on: 10th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2015-09-12
filed on: 17th, June 2016
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to 2016-02-28 with full list of members
filed on: 3rd, March 2016
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts data made up to 2014-09-13
filed on: 17th, June 2015
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to 2015-02-28 with full list of members
filed on: 2nd, March 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Statement of Capital on 2015-03-02: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2013-09-14
filed on: 18th, June 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to 2014-02-28 with full list of members
filed on: 28th, February 2014
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts data made up to 2012-09-15
filed on: 19th, June 2013
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to 2013-02-28 with full list of members
filed on: 7th, March 2013
|
annual return |
Free Download
(9 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 28th, January 2013
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address changed from Tricor Suite, 7th Floor 52/54 Gracechurch Street London EC3V 0EH at an unknown date
filed on: 28th, January 2013
|
address |
Free Download
(1 page)
|
| AD04 |
Register(s) moved to registered office address
filed on: 28th, January 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2012-02-28 with full list of members
filed on: 29th, March 2012
|
annual return |
Free Download
(6 pages)
|
| AP03 |
On 2012-01-23 - new secretary appointed
filed on: 19th, March 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2011-09-17
filed on: 15th, March 2012
|
accounts |
Free Download
(10 pages)
|
| TM02 |
Secretary appointment termination on 2012-01-23
filed on: 7th, February 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2011-02-28 with full list of members
filed on: 14th, March 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2010-09-18
filed on: 2nd, March 2011
|
accounts |
Free Download
(10 pages)
|
| AP01 |
New director was appointed on 2010-06-07
filed on: 7th, June 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2010-05-26
filed on: 26th, May 2010
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 26th, May 2010
|
resolution |
Free Download
(27 pages)
|
| AP03 |
On 2010-05-26 - new secretary appointed
filed on: 26th, May 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2010-05-26
filed on: 26th, May 2010
|
officers |
Free Download
(3 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 14th, May 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 14th, May 2010
|
address |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened from 2011-03-31 to 2010-09-15
filed on: 12th, May 2010
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 15th, March 2010
|
incorporation |
Free Download
(34 pages)
|