| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 4th, August 2023
| accounts
|
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, August 2023
| accounts
|
Free Download
(56 pages)
|
| TM01 |
Director appointment termination date: Friday 30th June 2023
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ at an unknown date
filed on: 26th, May 2023
| address
|
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ at an unknown date
filed on: 26th, May 2023
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 30th September 2022
filed on: 18th, October 2022
| officers
|
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 13th, September 2022
| accounts
|
Free Download
(54 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 14th, September 2021
| accounts
|
Free Download
(56 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(11 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 11th, November 2020
| accounts
|
Free Download
(10 pages)
|
| AP01 |
New director appointment on Thursday 27th August 2020.
filed on: 28th, August 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 27th August 2020
filed on: 27th, August 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 27th August 2020
filed on: 27th, August 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 27th August 2020.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 6th, October 2019
| accounts
|
Free Download
(10 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 6th, October 2019
| accounts
|
Free Download
(56 pages)
|
| CH01 |
On Monday 8th July 2019 director's details were changed
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(13 pages)
|
| CH01 |
On Tuesday 4th September 2018 director's details were changed
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 22nd August 2018 director's details were changed
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 22nd August 2018 director's details were changed
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 22nd August 2018 director's details were changed
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 185 Park Street London SE1 9DY to Third Floor 10 Queen Street Place London EC4R 1BE on Wednesday 22nd August 2018
filed on: 22nd, August 2018
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On Monday 2nd May 2016 director's details were changed
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 29th November 2015 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 3rd December 2015
capital
|
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Saturday 29th November 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 10th December 2014
capital
|
|
| CH01 |
On Monday 17th November 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Friday 29th November 2013 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 23rd, August 2013
| accounts
|
Free Download
(11 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
filed on: 27th, February 2013
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Tuesday 26th February 2013
filed on: 26th, February 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 29th November 2012 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(7 pages)
|
| AUD |
Auditor's resignation
filed on: 24th, September 2012
| auditors
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 11th, May 2012
| accounts
|
Free Download
(15 pages)
|
| CH01 |
On Friday 9th March 2012 director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 23rd, December 2011
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return made up to Tuesday 29th November 2011 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Friday 5th August 2011 director's details were changed
filed on: 5th, August 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 19th May 2011 director's details were changed
filed on: 20th, May 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 1st March 2011 director's details were changed
filed on: 12th, April 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 25th January 2011 director's details were changed
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 16th December 2010.
filed on: 16th, December 2010
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Monday 29th November 2010 with full list of members
filed on: 6th, December 2010
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: Friday 8th October 2010
filed on: 8th, October 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 8th October 2010
filed on: 8th, October 2010
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(16 pages)
|
| AP01 |
New director appointment on Monday 12th July 2010.
filed on: 12th, July 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Monday 12th July 2010
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 23rd May 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 29th November 2009 with full list of members
filed on: 13th, January 2010
| annual return
|
Free Download
(7 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 6th, November 2009
| address
|
Free Download
(2 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 4th, November 2009
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(15 pages)
|
| 353 |
Location of register of members
filed on: 17th, August 2009
| address
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, December 2008
| resolution
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Monday 22nd December 2008
filed on: 22nd, December 2008
| annual return
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, July 2008
| resolution
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 3rd, February 2008
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 3rd, February 2008
| accounts
|
Free Download
(1 page)
|
| 288b |
On Thursday 13th December 2007 Secretary resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 13th December 2007 Secretary resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 13th December 2007 New secretary appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 13th December 2007 New secretary appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 29th, November 2007
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 29th, November 2007
| incorporation
|
Free Download
(16 pages)
|