CH01 |
On Fri, 15th Mar 2024 director's details were changed
filed on: 22nd, March 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 6th Nov 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Tue, 10th Oct 2023 director's details were changed
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, May 2023
| accounts
|
Free Download
(45 pages)
|
SH01 |
Capital declared on Wed, 30th Nov 2022: 1.98 GBP
filed on: 7th, December 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Nov 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Mon, 3rd Oct 2022
filed on: 24th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 3rd Oct 2022. New Address: The Pavilions Bridgwater Road Bristol BS13 8FD. Previous address: 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th Nov 2021
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(41 pages)
|
AP01 |
On Wed, 31st Mar 2021 new director was appointed.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
AAMD |
Full accounts with changes made up to Tue, 31st Dec 2019
filed on: 7th, April 2021
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates Fri, 6th Nov 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(39 pages)
|
TM01 |
Tue, 1st Sep 2020 - the day director's appointment was terminated
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Sep 2020 new director was appointed.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 7th Aug 2020 director's details were changed
filed on: 17th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 6th Nov 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Fri, 27th Sep 2019 new director was appointed.
filed on: 29th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 27th Sep 2019 - the day director's appointment was terminated
filed on: 29th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 27th Sep 2019 new director was appointed.
filed on: 29th, September 2019
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Wed, 12th Jun 2019
filed on: 11th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 17th Jun 2019. New Address: 4 Longwalk Road Stockley Park Uxbridge UB11 1FE. Previous address: 1 the Square, Stockley Park Uxbridge UB11 1TD United Kingdom
filed on: 17th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, May 2019
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates Tue, 6th Nov 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, October 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 14th Sep 2018: 1.65 GBP
filed on: 1st, October 2018
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 18th, May 2018
| accounts
|
Free Download
(43 pages)
|
TM01 |
Sat, 31st Mar 2018 - the day director's appointment was terminated
filed on: 6th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 6th Nov 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 29th Jun 2017: 1.32 GBP
filed on: 27th, September 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Dec 2017
filed on: 20th, March 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 16th Feb 2017: 3.00 GBP
filed on: 9th, March 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, March 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, March 2017
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, February 2017
| incorporation
|
Free Download
(29 pages)
|
SH20 |
Statement by Directors
filed on: 20th, February 2017
| capital
|
Free Download
|
SH19 |
Capital declared on Mon, 20th Feb 2017: 0.99 GBP
filed on: 20th, February 2017
| capital
|
Free Download
|
CAP-SS |
Solvency Statement dated 17/02/17
filed on: 20th, February 2017
| insolvency
|
Free Download
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 20th, February 2017
| resolution
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 7th, November 2016
| incorporation
|
Free Download
(12 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on Mon, 7th Nov 2016: 1.00 GBP
capital
|
|