AA |
Group of companies' accounts made up to 2021-12-31
filed on: 9th, January 2024
| accounts
|
Free Download
(47 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 13th, March 2023
| accounts
|
Free Download
(33 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-09-28
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-09-28
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2022-09-28) of a secretary
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-09-28
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-03-01
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2022-01-18) of a secretary
filed on: 31st, January 2022
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-01-18
filed on: 28th, January 2022
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-10-28
filed on: 30th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-10-28
filed on: 30th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 4th, January 2021
| accounts
|
Free Download
(32 pages)
|
AD01 |
New registered office address Fourth Floor 1 All Saints Street Bristol BS1 2LZ. Change occurred on 2020-09-15. Company's previous address: Merchants House North Wapping Road Bristol BS1 4RW.
filed on: 15th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 31st, December 2019
| accounts
|
Free Download
(33 pages)
|
AA01 |
Previous accounting period shortened from 2019-03-01 to 2018-12-31
filed on: 13th, August 2019
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-03-01
filed on: 5th, March 2019
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment was terminated on 2018-12-20
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2018-03-31 to 2018-03-01
filed on: 30th, November 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-05-09
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-09
filed on: 14th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-01
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-01
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-01
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-03-01: 2268960.39 GBP
filed on: 26th, March 2018
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-01
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-03-01
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-03-01
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-03-01
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-03-01
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-03-01
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-03-01) of a secretary
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-03-31
filed on: 18th, December 2017
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, December 2017
| resolution
|
Free Download
(47 pages)
|
AA |
Group of companies' accounts made up to 2016-03-31
filed on: 11th, January 2017
| accounts
|
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 2016-05-04: 2268310.39 GBP
filed on: 28th, October 2016
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2016-04-12
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-02
filed on: 29th, February 2016
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2016-02-29: 2268274.03 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2015-03-31
filed on: 23rd, December 2015
| accounts
|
Free Download
(27 pages)
|
SH03 |
Purchase of own shares
filed on: 12th, June 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2015-04-29: 2268274.03 GBP
filed on: 20th, May 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 20th, May 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2015-03-26: 2268435.67 GBP
filed on: 18th, May 2015
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-02
filed on: 2nd, March 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2015-03-02: 2268112.39 GBP
capital
|
|
AD04 |
Location of company register(s) has been changed to Merchants House North Wapping Road Bristol BS1 4RW at an unknown date
filed on: 2nd, March 2015
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH at an unknown date
filed on: 2nd, March 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-11-25
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2014-03-31
filed on: 30th, December 2014
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on 2014-05-09
filed on: 9th, May 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Merchants House South Wapping Road Bristol Avon BS1 4RW on 2014-04-03
filed on: 3rd, April 2014
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 20th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-02
filed on: 20th, March 2014
| annual return
|
Free Download
(11 pages)
|
AD02 |
Register inspection address has been changed
filed on: 19th, March 2014
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-10-18: 2268112.38 GBP
filed on: 16th, January 2014
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2013-03-31
filed on: 31st, December 2013
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2013-08-23
filed on: 23rd, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-02
filed on: 16th, July 2013
| annual return
|
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on 2013-07-03
filed on: 3rd, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-02
filed on: 28th, March 2013
| annual return
|
Free Download
(21 pages)
|
AA |
Group of companies' accounts made up to 2012-03-31
filed on: 29th, January 2013
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2013-01-21
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2013-02-28 to 2012-03-31
filed on: 8th, January 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-04-20
filed on: 20th, April 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 14th, March 2012
| resolution
|
Free Download
(46 pages)
|
SH01 |
Statement of Capital on 2012-02-29: 2267809.30 GBP
filed on: 14th, March 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-03-14
filed on: 14th, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-03-14
filed on: 14th, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-03-14
filed on: 14th, March 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 2nd, February 2012
| incorporation
|
Free Download
(23 pages)
|