AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Sunday 12th February 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Saturday 12th February 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Friday 12th February 2021
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Wednesday 12th February 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, February 2020
| resolution
|
Free Download
(36 pages)
|
TM01 |
Director's appointment was terminated on Thursday 13th February 2020
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 13th February 2020
filed on: 20th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 13th February 2020
filed on: 20th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 13th February 2020
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 13th February 2020
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 13th February 2020
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 13th February 2020
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th February 2020.
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th February 2020.
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th February 2020.
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 13th February 2020
filed on: 20th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 13th February 2020
filed on: 20th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 13th February 2020
filed on: 20th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thursday 13th February 2020
filed on: 20th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 13th February 2020
filed on: 20th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 13th February 2020
filed on: 20th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, April 2019
| resolution
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2019
| capital
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 19th February 2019 director's details were changed
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 28th August 2018 director's details were changed
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 12th February 2019
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 22nd, May 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Monday 12th February 2018
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 14th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 14th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 14th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 14th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 14th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Alder Avenue, Dyffryn Business Park Ystrad Mynach Cardiff CF82 7TW. Change occurred on Tuesday 14th November 2017. Company's previous address: 51 Victoria Street Bristol BS1 6AD.
filed on: 14th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sunday 12th February 2017
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Sunday 28th February 2016 to Thursday 31st December 2015
filed on: 4th, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th February 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(11 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 23rd March 2016
capital
|
|
AD01 |
New registered office address 51 Victoria Street Bristol BS1 6AD. Change occurred on Tuesday 23rd February 2016. Company's previous address: 29-33 Douglas Road Kingswood Bristol BS15 8NH England.
filed on: 23rd, February 2016
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, July 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 17th, July 2015
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, July 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 1st July 2015
filed on: 2nd, July 2015
| capital
|
Free Download
(4 pages)
|
CH01 |
On Thursday 11th June 2015 director's details were changed
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th June 2015.
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th June 2015.
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
820.00 GBP is the capital in company's statement on Thursday 11th June 2015
filed on: 12th, June 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 11th June 2015.
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th June 2015.
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th June 2015.
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 11th June 2015 director's details were changed
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 29-33 Douglas Road Kingswood Bristol BS15 8NH. Change occurred on Friday 10th April 2015. Company's previous address: 72 Caerau Road Newport NP20 4HJ United Kingdom.
filed on: 10th, April 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, February 2015
| incorporation
|
Free Download
(55 pages)
|