| 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)
|
| AA |
Audit exemption subsidiary accounts made up to 2022-09-17
filed on: 17th, April 2023
|
accounts |
Free Download
(15 pages)
|
| AA |
Accounts for a small company made up to 2021-09-18
filed on: 10th, January 2022
|
accounts |
Free Download
(19 pages)
|
| AA |
Accounts for a small company made up to 2020-09-12
filed on: 23rd, June 2021
|
accounts |
Free Download
(20 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)
|
| AA |
Accounts for a small company made up to 2018-09-15
filed on: 18th, June 2019
|
accounts |
Free Download
(19 pages)
|
| AA |
Accounts for a small company made up to 2017-09-16
filed on: 18th, June 2018
|
accounts |
Free Download
(19 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: 15th, February 2018
|
officers |
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL at an unknown date
filed on: 15th, February 2018
|
address |
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)
|
| 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)
|
| AA |
Full accounts data made up to 2015-09-12
filed on: 17th, June 2016
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to 2016-02-28 with full list of members
filed on: 4th, 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
(11 pages)
|
| AR01 |
Annual return made up to 2015-02-28 with full list of members
filed on: 3rd, March 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Statement of Capital on 2015-03-03: 2.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2013-09-14
filed on: 18th, June 2014
|
accounts |
Free Download
(11 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)
|
| 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)
|
| AD03 |
Register(s) moved to registered inspection location
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)
|
| AA |
Full accounts data made up to 2011-09-17
filed on: 15th, March 2012
|
accounts |
Free Download
(10 pages)
|
| AP03 |
On 2012-02-08 - new secretary appointed
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2012-02-08
filed on: 8th, February 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2011-02-28 with full list of members
filed on: 11th, March 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2010-09-18
filed on: 3rd, March 2011
|
accounts |
Free Download
(11 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 14th, May 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 14th, May 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 2010-02-01 director's details were changed
filed on: 8th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-02-01 director's details were changed
filed on: 8th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2010-02-28 with full list of members
filed on: 8th, April 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2010-02-01 director's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2010-02-01 secretary's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010-02-01 director's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-02-01 director's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2009-09-12
filed on: 26th, January 2010
|
accounts |
Free Download
(10 pages)
|
| AP01 |
New director was appointed on 2009-12-21
filed on: 21st, December 2009
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities
filed on: 7th, December 2009
|
resolution |
Free Download
(27 pages)
|
| 363a |
Annual return made up to 2009-04-02
filed on: 2nd, April 2009
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to 2008-09-13
filed on: 20th, March 2009
|
accounts |
Free Download
(10 pages)
|
| 363a |
Annual return made up to 2009-01-19
filed on: 19th, January 2009
|
annual return |
Free Download
(6 pages)
|
| 288a |
On 2009-01-07 Director appointed
filed on: 7th, January 2009
|
officers |
Free Download
(5 pages)
|
| 288a |
On 2009-01-07 Director appointed
filed on: 7th, January 2009
|
officers |
Free Download
(5 pages)
|
| 288a |
On 2008-11-06 Director appointed
filed on: 6th, November 2008
|
officers |
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 7th, October 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2008-06-24 Director appointed
filed on: 24th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-06-17 Secretary appointed
filed on: 17th, June 2008
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/09/08 to 15/09/08
filed on: 29th, December 2007
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/12/07 from: level 1, exchange house primrose street london EC2A 2HS
filed on: 29th, December 2007
|
address |
Free Download
(1 page)
|
| 288b |
On 2007-12-29 Director resigned
filed on: 29th, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-12-29 Secretary resigned
filed on: 29th, December 2007
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, December 2007
|
incorporation |
Free Download
(9 pages)
|
| CERTNM |
Company name changed precis (2726) LIMITEDcertificate issued on 30/11/07
filed on: 30th, November 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 6th, September 2007
|
incorporation |
Free Download
(15 pages)
|