AA |
Full accounts data made up to 2022-12-31
filed on: 10th, January 2024
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, December 2023
| resolution
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2023-12-29: 3592214.59 GBP
filed on: 29th, December 2023
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 29th, December 2023
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 28/12/23
filed on: 29th, December 2023
| insolvency
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-12-22
filed on: 22nd, December 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-09-14: 3550252.77 GBP
filed on: 25th, October 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-04-25: 3537252.77 GBP
filed on: 25th, October 2023
| capital
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2023-09-19
filed on: 25th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023-09-19
filed on: 25th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2018-05-11
filed on: 25th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2023-10-25
filed on: 25th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-09-19: 3592214.59 GBP
filed on: 25th, October 2023
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 113576330002, created on 2023-09-22
filed on: 25th, September 2023
| mortgage
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2023-06-26
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-10
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 1st, October 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 1st, October 2022
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, October 2022
| accounts
|
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 1st, October 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-10
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 14th, October 2021
| accounts
|
Free Download
(11 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 14th, October 2021
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 14th, October 2021
| accounts
|
Free Download
(42 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 14th, October 2021
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-10
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date
filed on: 9th, April 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-03-15
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-03-15
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 23rd, December 2020
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 23rd, December 2020
| accounts
|
Free Download
(48 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 23rd, December 2020
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2020-05-10
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2019-05-10
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-04-29
filed on: 29th, April 2019
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ. Change occurred on 2019-04-26. Company's previous address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom.
filed on: 26th, April 2019
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2019-04-25) of a secretary
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-03-08: 3266718.21 GBP
filed on: 25th, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-10-26: 2291622.00 GBP
filed on: 1st, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-07-19: 1968615.60 GBP
filed on: 24th, August 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2018-07-19
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-19
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-07-19
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-07-19
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 113576330001, created on 2018-07-11
filed on: 25th, July 2018
| mortgage
|
Free Download
(32 pages)
|
AA01 |
Current accounting period shortened from 2019-05-31 to 2018-12-31
filed on: 11th, June 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, May 2018
| incorporation
|
Free Download
(9 pages)
|