CH01 |
On Monday 1st January 2024 director's details were changed
filed on: 1st, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st January 2024 director's details were changed
filed on: 1st, January 2024
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, October 2023
| accounts
|
Free Download
(252 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 19th, October 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 30th, December 2022
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 30th, December 2022
| accounts
|
Free Download
(255 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 20th December 2022
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 15th November 2022
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 20th September 2022
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th September 2022.
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 20th September 2022.
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 27th, September 2021
| accounts
|
Free Download
|
CH01 |
On Friday 1st January 2021 director's details were changed
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 9th, August 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 10th, August 2018
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on Friday 18th May 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 11th April 2018
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 6th, July 2017
| accounts
|
Free Download
(21 pages)
|
AD01 |
New registered office address South Quay Temple Back Bristol BS1 6FL. Change occurred on Friday 24th March 2017. Company's previous address: South Quay Temple Back Bristol BS1 6FL United Kingdom.
filed on: 24th, March 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address South Quay Temple Back Bristol BS1 6FL. Change occurred on Thursday 23rd March 2017. Company's previous address: The Core 40 st. Thomas Street Bristol BS1 6JX.
filed on: 23rd, March 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 27th October 2016.
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 26th October 2016.
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th September 2016
filed on: 30th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th May 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 10th June 2016
capital
|
|
TM01 |
Director's appointment was terminated on Friday 20th May 2016
filed on: 24th, May 2016
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 23rd, November 2015
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 19th, November 2015
| auditors
|
Free Download
(1 page)
|
CH01 |
On Tuesday 17th November 2015 director's details were changed
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 12th October 2012 director's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 14th August 2015 director's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th November 2015 director's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 30th November 2014 director's details were changed
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 29th October 2015 director's details were changed
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 29th October 2015 director's details were changed
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 23rd October 2015 director's details were changed
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th September 2015 director's details were changed
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 9th September 2015 secretary's details were changed
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th May 2015
filed on: 22nd, June 2015
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Friday 24th October 2014 director's details were changed
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th May 2014
filed on: 23rd, June 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 23rd June 2014
capital
|
|
AD01 |
Change of registered office on Monday 23rd June 2014 from the Core St. Thomas Street Bristol BS1 6JX
filed on: 23rd, June 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th May 2013
filed on: 26th, June 2013
| annual return
|
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 19th March 2013
filed on: 19th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 19th March 2013
filed on: 19th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th March 2013.
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 19th March 2013) of a secretary
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 12th October 2012 director's details were changed
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Monday 13th August 2012 director's details were changed
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th May 2012
filed on: 30th, May 2012
| annual return
|
Free Download
(9 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, May 2012
| incorporation
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st March 2012
filed on: 9th, May 2012
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, May 2012
| resolution
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 26th March 2012.
filed on: 26th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th March 2012.
filed on: 26th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th March 2012.
filed on: 26th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st March 2011
filed on: 26th, March 2012
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Monday 26th March 2012
filed on: 26th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 26th March 2012
filed on: 26th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 19th March 2012
filed on: 19th, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 27th September 2011
filed on: 27th, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st March 2010
filed on: 22nd, March 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Period up to Tuesday 24th March 2009 - Annual return with full member list
filed on: 24th, March 2009
| annual return
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 23rd, March 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 23rd, March 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/2009 from the core 40 st thomas street bristol BS1 6JX
filed on: 23rd, March 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(12 pages)
|
288c |
Director's change of particulars
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Thursday 27th March 2008 - Annual return with full member list
filed on: 27th, March 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Monday 26th November 2007 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 26th November 2007 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 26th November 2007 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 26th November 2007 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 26th November 2007 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 26th November 2007 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/06/07 from: the core, 40 st thomas street bristol avon BS1 6JZ
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/06/07 from: the core, 40 st thomas street bristol avon BS1 6JZ
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, June 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 2nd, June 2007
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 26th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 26th, March 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, March 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 21st, March 2007
| incorporation
|
Free Download
(17 pages)
|