CS01 |
Confirmation statement with no updates Thursday 2nd November 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 2nd November 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director's appointment was terminated on Monday 10th January 2022
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 10th January 2022.
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 2nd November 2021
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(39 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 3rd November 2016
filed on: 6th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 6th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 29th April 2021
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 29th April 2021.
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st April 2021.
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 5th March 2021
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 5th March 2021
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 2nd November 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Thursday 26th March 2020.
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 26th March 2020
filed on: 24th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 5th November 2019.
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 5th November 2019.
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 5th November 2019
filed on: 28th, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 2nd November 2019
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 6th March 2019.
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 3rd April 2019 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Friday 2nd November 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 4th December 2018
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Thursday 3rd November 2016
filed on: 17th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 13th November 2018
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Sunday 1st July 2018
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 1st February 2018
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st February 2018.
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Thursday 3rd November 2016
filed on: 16th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 2nd November 2017
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 16th November 2017
filed on: 16th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 28th February 2017) of a secretary
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Westerleigh Head Office Westerleigh Crematorium Westerleigh Road Westerleigh Bristol BS37 8QP. Change occurred on Wednesday 8th February 2017. Company's previous address: 6th Floor 60 Threadneedle Street London EC2R 8HP United Kingdom.
filed on: 8th, February 2017
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th December 2016.
filed on: 13th, January 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, January 2017
| resolution
|
Free Download
(3 pages)
|
SH01 |
1375771.03 GBP is the capital in company's statement on Monday 19th December 2016
filed on: 11th, January 2017
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 30th November 2017
filed on: 4th, January 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 19th December 2016.
filed on: 4th, January 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 16th December 2016.
filed on: 4th, January 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 19th December 2016.
filed on: 4th, January 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 19th December 2016.
filed on: 4th, January 2017
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, November 2016
| incorporation
|
Free Download
|