AA |
Full accounts for the period ending Sat, 17th Sep 2022
filed on: 9th, March 2023
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Sat, 18th Sep 2021
filed on: 10th, January 2022
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Sat, 12th Sep 2020
filed on: 23rd, June 2021
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on Mon, 27th Jul 2020
filed on: 21st, December 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 28th Sep 2020
filed on: 21st, December 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On Mon, 28th Sep 2020, company appointed a new person to the position of a secretary
filed on: 21st, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 14th Sep 2019
filed on: 20th, January 2020
|
accounts |
Free Download
(26 pages)
|
AP01 |
On Mon, 3rd Jun 2019 new director was appointed.
filed on: 10th, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 15th Sep 2018
filed on: 4th, April 2019
|
accounts |
Free Download
(22 pages)
|
AP01 |
On Mon, 1st Oct 2018 new director was appointed.
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Oct 2018 new director was appointed.
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 11th Feb 2018
filed on: 15th, February 2018
|
officers |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 21 st Thomas Street Bristol BS1 6JS at an unknown date to First Floor Templeback 10 Temple Back Bristol BS1 6FL
filed on: 15th, February 2018
|
address |
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 21 st Thomas Street Bristol BS1 6JS.
filed on: 14th, February 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 16th Sep 2017
filed on: 29th, January 2018
|
accounts |
Free Download
(22 pages)
|
AAMD |
Full accounts with changes made up to Sat, 17th Sep 2016
filed on: 28th, April 2017
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Sat, 17th Sep 2016
filed on: 9th, February 2017
|
accounts |
Free Download
(23 pages)
|
AP01 |
On Thu, 1st Dec 2016 new director was appointed.
filed on: 20th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 12th Sep 2015
filed on: 14th, March 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Feb 2016
filed on: 4th, March 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 4th Mar 2016: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Sat, 13th Sep 2014
filed on: 12th, May 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Feb 2015
filed on: 3rd, March 2015
|
annual return |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Feb 2014
filed on: 28th, February 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 28th Feb 2014: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Sat, 14th Sep 2013
filed on: 31st, January 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 28th Feb 2013
filed on: 7th, March 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sat, 15th Sep 2012
filed on: 15th, February 2013
|
accounts |
Free Download
(15 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 28th, January 2013
|
address |
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom
filed on: 28th, January 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 28th Feb 2012
filed on: 29th, March 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 17th Sep 2011
filed on: 15th, March 2012
|
accounts |
Free Download
(13 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 8th Feb 2012
filed on: 8th, February 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On Wed, 8th Feb 2012, company appointed a new person to the position of a secretary
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Feb 2011
filed on: 11th, March 2011
|
annual return |
Free Download
(5 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 10th, March 2011
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 18th Sep 2010
filed on: 2nd, March 2011
|
accounts |
Free Download
(16 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, May 2010
|
address |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 14th, May 2010
|
address |
Free Download
(1 page)
|
CH01 |
On Mon, 1st Feb 2010 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Feb 2010
filed on: 29th, March 2010
|
annual return |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Feb 2010
filed on: 25th, March 2010
|
annual return |
Free Download
(16 pages)
|
CH01 |
On Mon, 1st Feb 2010 director's details were changed
filed on: 24th, March 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On Mon, 1st Feb 2010 director's details were changed
filed on: 24th, March 2010
|
officers |
Free Download
(3 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 24th, March 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On Mon, 1st Feb 2010 director's details were changed
filed on: 24th, March 2010
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 12th Sep 2009
filed on: 26th, January 2010
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, December 2009
|
resolution |
Free Download
(27 pages)
|
353 |
Location of register of members
filed on: 21st, July 2009
|
address |
Free Download
(1 page)
|
288b |
On Tue, 23rd Jun 2009 Appointment terminate, director and secretary
filed on: 23rd, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 4th Mar 2009 Director appointed
filed on: 4th, March 2009
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 28/02/2010 to 15/09/2009
filed on: 2nd, March 2009
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 02/03/2009 from 2 lambs passage london EC1Y 8BB
filed on: 2nd, March 2009
|
address |
Free Download
(1 page)
|
288a |
On Mon, 2nd Mar 2009 Director appointed
filed on: 2nd, March 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 2nd Mar 2009 Director appointed
filed on: 2nd, March 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 2nd Mar 2009 Appointment terminated director
filed on: 2nd, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 2nd Mar 2009 Director appointed
filed on: 2nd, March 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 2nd Mar 2009 Secretary appointed
filed on: 2nd, March 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 26th Feb 2009 Appointment terminated director
filed on: 26th, February 2009
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 26th Feb 2009 Director appointed
filed on: 26th, February 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, February 2009
|
incorporation |
Free Download
(20 pages)
|