| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 16/09/23
filed on: 2nd, April 2024
|
accounts |
Free Download
(81 pages)
|
| AA |
Audit exemption subsidiary accounts made up to September 17, 2022
filed on: 9th, May 2023
|
accounts |
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 17/09/22
filed on: 9th, May 2023
|
accounts |
Free Download
(80 pages)
|
| AA |
Small company accounts for the period up to September 18, 2021
filed on: 4th, May 2022
|
accounts |
Free Download
(19 pages)
|
| AA |
Small company accounts for the period up to September 12, 2020
filed on: 23rd, June 2021
|
accounts |
Free Download
(20 pages)
|
| TM02 |
Termination of appointment as a secretary on September 28, 2020
filed on: 21st, December 2020
|
officers |
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(1 page)
|
| AP03 |
Appointment (date: September 28, 2020) of a secretary
filed on: 21st, December 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to September 14, 2019
filed on: 28th, July 2020
|
accounts |
Free Download
(20 pages)
|
| AA |
Small company accounts for the period up to September 15, 2018
filed on: 20th, June 2019
|
accounts |
Free Download
(19 pages)
|
| AA |
Small company accounts for the period up to September 16, 2017
filed on: 15th, June 2018
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment was terminated on February 11, 2018
filed on: 15th, February 2018
|
officers |
Free Download
(1 page)
|
| AD02 |
New sail address First Floor Templeback 10 Temple Back Bristol BS1 6FL. Change occurred at an unknown date. Company's previous address: 21 st Thomas Street Bristol BS1 6JS.
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 data made up to September 17, 2016
filed on: 16th, June 2017
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to September 12, 2015
filed on: 14th, June 2016
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 28, 2016
filed on: 4th, March 2016
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on March 4, 2016: 2.00 GBP
|
capital |
|
| AA |
Full accounts data made up to September 13, 2014
filed on: 17th, June 2015
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 28, 2015
filed on: 3rd, March 2015
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts data made up to September 14, 2013
filed on: 18th, June 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 28, 2014
filed on: 3rd, March 2014
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on March 3, 2014: 2.00 GBP
|
capital |
|
| AA |
Full accounts data made up to September 15, 2012
filed on: 19th, June 2013
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 28, 2013
filed on: 7th, March 2013
|
annual return |
Free Download
(9 pages)
|
| 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)
|
| AD04 |
Register(s) moved to registered office address
filed on: 28th, January 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 28, 2012
filed on: 29th, March 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to September 17, 2011
filed on: 15th, March 2012
|
accounts |
Free Download
(10 pages)
|
| AP03 |
Appointment (date: February 8, 2012) of a secretary
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on February 7, 2012
filed on: 7th, February 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 28, 2011
filed on: 11th, March 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to September 18, 2010
filed on: 2nd, March 2011
|
accounts |
Free Download
(10 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 27th, May 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 14th, May 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On February 1, 2010 director's details were changed
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 28, 2010
filed on: 31st, March 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On February 1, 2010 director's details were changed
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 1, 2010 director's details were changed
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 1, 2010 director's details were changed
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 1, 2010 director's details were changed
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On February 1, 2010 secretary's details were changed
filed on: 30th, March 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 12, 2009
filed on: 26th, January 2010
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On December 21, 2009 new director was appointed.
filed on: 21st, December 2009
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, December 2009
|
resolution |
Free Download
(27 pages)
|
| 363a |
Period up to June 7, 2009 - Annual return with full member list
filed on: 7th, June 2009
|
annual return |
Free Download
(7 pages)
|
| 288a |
On December 17, 2008 Director appointed
filed on: 17th, December 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On December 17, 2008 Secretary appointed
filed on: 17th, December 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 17, 2008 Director appointed
filed on: 17th, December 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On December 17, 2008 Director appointed
filed on: 17th, December 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On December 17, 2008 Director appointed
filed on: 17th, December 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On October 1, 2008 Appointment terminated secretary
filed on: 1st, October 2008
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 1st, October 2008
|
resolution |
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/10/2008 from level 1, exchange house primrose street london EC2A 2HS
filed on: 1st, October 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/04/2009 to 15/09/2009
filed on: 1st, October 2008
|
accounts |
Free Download
(1 page)
|
| 288b |
On October 1, 2008 Appointment terminated director
filed on: 1st, October 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed precis (2755) LIMITEDcertificate issued on 30/09/08
filed on: 30th, September 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, April 2008
|
incorporation |
Free Download
(15 pages)
|