AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 22nd Feb 2021 new director was appointed.
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 22nd Feb 2021 - the day director's appointment was terminated
filed on: 26th, February 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Tue, 30th Jun 2020
filed on: 12th, February 2020
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(23 pages)
|
AUD |
Resignation of an auditor
filed on: 14th, May 2018
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(23 pages)
|
AD04 |
Registers new location: Suite a 6 Honduras Street London EC1Y 0th.
filed on: 28th, June 2017
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 7th Apr 2017 - the day director's appointment was terminated
filed on: 25th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 7th Apr 2017 new director was appointed.
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 7th Apr 2017 - the day director's appointment was terminated
filed on: 25th, April 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Fri, 7th Apr 2017 - the day secretary's appointment was terminated
filed on: 25th, April 2017
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Fri, 7th Apr 2017
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 7th Apr 2017. New Address: Suite a 6 Honduras Street London EC1Y 0th. Previous address: 33 Cavendish Square London W1G 0PW
filed on: 7th, April 2017
| address
|
Free Download
(1 page)
|
TM01 |
Thu, 23rd Mar 2017 - the day director's appointment was terminated
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 23rd Mar 2017 - the day director's appointment was terminated
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
CH03 |
On Thu, 1st Dec 2016 secretary's details were changed
filed on: 12th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(25 pages)
|
TM01 |
Tue, 14th Jun 2016 - the day director's appointment was terminated
filed on: 17th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Fri, 17th Jul 2015 director's details were changed
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 11th Jul 2015 with full list of members
filed on: 17th, July 2015
| annual return
|
Free Download
(9 pages)
|
AP01 |
On Fri, 15th May 2015 new director was appointed.
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 15th May 2015 - the day director's appointment was terminated
filed on: 20th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 8th Jan 2015 new director was appointed.
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 8th Jan 2015 - the day director's appointment was terminated
filed on: 8th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 11th Jul 2014 with full list of members
filed on: 21st, July 2014
| annual return
|
Free Download
(8 pages)
|
AD03 |
Registered inspection location new location: One Redcliff Street Bristol BS1 6TP.
filed on: 21st, July 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Thu, 11th Jul 2013 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Wed, 11th Jul 2012 with full list of members
filed on: 7th, August 2012
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 10th Jul 2012 with full list of members
filed on: 24th, July 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Fri, 13th Jul 2012 new director was appointed.
filed on: 13th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 13th Jul 2012 new director was appointed.
filed on: 13th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 13th Jul 2012 - the day director's appointment was terminated
filed on: 13th, July 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 16th Nov 2011
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 16th Nov 2011 - the day secretary's appointment was terminated
filed on: 16th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 16th Nov 2011 - the day director's appointment was terminated
filed on: 16th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Sun, 10th Jul 2011 with full list of members
filed on: 26th, July 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Fri, 15th Jul 2011 director's details were changed
filed on: 26th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 12th Oct 2010 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 10th Jul 2010 with full list of members
filed on: 12th, August 2010
| annual return
|
Free Download
(8 pages)
|
TM01 |
Tue, 20th Apr 2010 - the day director's appointment was terminated
filed on: 20th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 20th Apr 2010 new director was appointed.
filed on: 20th, April 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 14th, April 2010
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Wed, 16th Dec 2009: 100.00 GBP
filed on: 21st, January 2010
| capital
|
Free Download
(4 pages)
|
363a |
Annual return up to Mon, 10th Aug 2009 with shareholders record
filed on: 10th, August 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On Tue, 2nd Jun 2009 Appointment terminated director
filed on: 2nd, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 28th Apr 2009 Director appointed
filed on: 28th, April 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 15th, August 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Fri, 15th Aug 2008 Director appointed
filed on: 15th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 15th Aug 2008 Director appointed
filed on: 15th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 15th Aug 2008 Director appointed
filed on: 15th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 15th Aug 2008 Director appointed
filed on: 15th, August 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/08/2008 from one redcliff street bristol BS1 6TP
filed on: 12th, August 2008
| address
|
Free Download
(1 page)
|
288a |
On Tue, 12th Aug 2008 Secretary appointed
filed on: 12th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 12th Aug 2008 Director appointed
filed on: 12th, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 12th Aug 2008 Appointment terminated secretary
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 12th Aug 2008 Appointment terminated director
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, July 2008
| incorporation
|
Free Download
(16 pages)
|