| AA |
Audit exemption subsidiary accounts for the year ending on 2022/09/17
filed on: 17th, April 2023
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 17/09/22
filed on: 9th, March 2023
|
accounts |
Free Download
(80 pages)
|
| AA |
Small company accounts made up to 2021/09/18
filed on: 10th, January 2022
|
accounts |
Free Download
(18 pages)
|
| AA |
Small company accounts made up to 2020/09/12
filed on: 23rd, June 2021
|
accounts |
Free Download
(19 pages)
|
| AP03 |
On 2020/09/28, company appointed a new person to the position of a secretary
filed on: 21st, December 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2020/09/28
filed on: 21st, December 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2019/09/14
filed on: 28th, July 2020
|
accounts |
Free Download
(19 pages)
|
| AA |
Small company accounts made up to 2018/09/15
filed on: 17th, June 2019
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending 2017/09/16
filed on: 15th, June 2018
|
accounts |
Free Download
(18 pages)
|
| 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)
|
| TM01 |
Director's appointment terminated on 2018/02/11
filed on: 15th, February 2018
|
officers |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom at an unknown date to First Floor Templeback Temple Back Bristol BS1 6FL
filed on: 15th, February 2018
|
address |
Free Download
(1 page)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 21 st Thomas Street Bristol BS1 6JS
filed on: 14th, February 2018
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/09/17
filed on: 17th, June 2017
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending 2015/09/12
filed on: 14th, June 2016
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/02/28
filed on: 4th, March 2016
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/03/04
|
capital |
|
| AA |
Full accounts for the period ending 2014/09/13
filed on: 17th, June 2015
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/02/28
filed on: 3rd, March 2015
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending 2013/09/14
filed on: 18th, June 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/02/28
filed on: 28th, February 2014
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/02/28
|
capital |
|
| AA |
Full accounts for the period ending 2012/09/15
filed on: 19th, June 2013
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/02/28
filed on: 7th, March 2013
|
annual return |
Free Download
(9 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 28th, January 2013
|
address |
Free Download
(1 page)
|
| 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 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 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 2012/02/28
filed on: 29th, March 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2011/09/17
filed on: 15th, March 2012
|
accounts |
Free Download
(10 pages)
|
| AP03 |
On 2012/02/08, company appointed a new person to the position of a secretary
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2012/02/07
filed on: 7th, February 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/02/28
filed on: 11th, March 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2010/09/18
filed on: 2nd, March 2011
|
accounts |
Free Download
(10 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 Single Alternative Inspection Location
filed on: 14th, May 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/02/28
filed on: 31st, March 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2010/02/01 director's details were changed
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/02/01 director's details were changed
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/02/01 director's details were changed
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2010/02/01 secretary's details were changed
filed on: 30th, March 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010/02/01 director's details were changed
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/02/01 director's details were changed
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2009/09/12
filed on: 26th, January 2010
|
accounts |
Free Download
(10 pages)
|
| AP01 |
New director appointment on 2009/12/21.
filed on: 21st, December 2009
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 7th, December 2009
|
resolution |
Free Download
(27 pages)
|
| 353 |
Location of register of members
filed on: 29th, June 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/06/23 with complete member list
filed on: 23rd, June 2009
|
annual return |
Free Download
(7 pages)
|
| 288a |
On 2008/10/14 Director appointed
filed on: 14th, October 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008/10/14 Director appointed
filed on: 14th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/10/14 Secretary appointed
filed on: 14th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/08/04 Appointment terminated director
filed on: 4th, August 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/08/04 Director appointed
filed on: 4th, August 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2008/08/04 Appointment terminated secretary
filed on: 4th, August 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/08/04 Director appointed
filed on: 4th, August 2008
|
officers |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 30/04/2009 to 15/09/2009
filed on: 16th, July 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/07/2008 from level 1, exchange house primrose street london EC2A 2HS
filed on: 16th, July 2008
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 16th, July 2008
|
resolution |
Free Download
(1 page)
|
| CERTNM |
Company name changed precis (2752) LIMITEDcertificate issued on 15/07/08
filed on: 15th, July 2008
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 25th, April 2008
|
incorporation |
Free Download
(15 pages)
|