AP01 |
On December 18, 2023 new director was appointed.
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 21, 2023
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2023
filed on: 1st, December 2023
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: September 22, 2023
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On August 7, 2023 director's details were changed
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 20, 2023 director's details were changed
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 9, 2023 new director was appointed.
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 6, 2023
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(31 pages)
|
CH01 |
On August 19, 2022 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 7, 2022 director's details were changed
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 10, 2021 director's details were changed
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 25th, September 2021
| accounts
|
Free Download
(31 pages)
|
CH01 |
On May 10, 2021 director's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 9, 2021
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On April 12, 2021 new director was appointed.
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 18, 2020 director's details were changed
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 16, 2020
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On November 17, 2020 new director was appointed.
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 29, 2020 new director was appointed.
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 28, 2020
filed on: 5th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 5th, September 2020
| accounts
|
Free Download
(30 pages)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 23rd, September 2019
| accounts
|
Free Download
(31 pages)
|
AD03 |
Registered inspection location new location: First Floor Templeback 10 Temple Back Bristol BS1 6FL.
filed on: 10th, April 2019
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on April 5, 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On September 27, 2018 new director was appointed.
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 27, 2018
filed on: 4th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On September 27, 2018 new director was appointed.
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 29th, August 2018
| accounts
|
Free Download
(30 pages)
|
CH01 |
On August 19, 2017 director's details were changed
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 21st, August 2017
| accounts
|
Free Download
(29 pages)
|
CH04 |
Secretary's name changed on August 16, 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 13th, September 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to March 15, 2016 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 20th, August 2015
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to March 15, 2015 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
On February 20, 2015 new director was appointed.
filed on: 4th, March 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 20, 2015
filed on: 20th, February 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On February 2, 2015 director's details were changed
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 8th, September 2014
| accounts
|
Free Download
(26 pages)
|
AP01 |
On July 4, 2014 new director was appointed.
filed on: 4th, July 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 26, 2014
filed on: 26th, June 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On March 26, 2014 director's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 26, 2014 director's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 15, 2014 with full list of members
filed on: 19th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 19, 2014: 250000.00 GBP
capital
|
|
AA |
Full accounts data made up to March 31, 2013
filed on: 8th, August 2013
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to March 15, 2013 with full list of members
filed on: 19th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 6th, September 2012
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return made up to March 15, 2012 with full list of members
filed on: 15th, March 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
On July 6, 2011 new director was appointed.
filed on: 6th, July 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 7th, June 2011
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: May 25, 2011
filed on: 25th, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 15, 2011 with full list of members
filed on: 15th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 18th, August 2010
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: July 8, 2010
filed on: 8th, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 15, 2010 with full list of members
filed on: 26th, April 2010
| annual return
|
Free Download
(6 pages)
|
AP01 |
On November 20, 2009 new director was appointed.
filed on: 20th, November 2009
| officers
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: November 16, 2009
filed on: 16th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 17th, August 2009
| accounts
|
Free Download
(16 pages)
|
288a |
On July 6, 2009 Director appointed
filed on: 6th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On July 3, 2009 Appointment terminated director
filed on: 3rd, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to March 20, 2009
filed on: 20th, March 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, December 2008
| resolution
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 18th, December 2008
| accounts
|
Free Download
(13 pages)
|
288a |
On July 14, 2008 Director appointed
filed on: 14th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On April 2, 2008 Director appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/03/2008 from 24 king william street london EC4R 9AJ
filed on: 29th, March 2008
| address
|
Free Download
(1 page)
|
288b |
On March 28, 2008 Appointment terminated director
filed on: 28th, March 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to March 18, 2008
filed on: 18th, March 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On April 15, 2007 New director appointed
filed on: 15th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 15, 2007 New director appointed
filed on: 15th, April 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 249999 shares on March 15, 2007. Value of each share 1 £, total number of shares: 250000.
filed on: 2nd, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 249999 shares on March 15, 2007. Value of each share 1 £, total number of shares: 250000.
filed on: 2nd, April 2007
| capital
|
Free Download
(2 pages)
|
288b |
On March 15, 2007 Secretary resigned
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, March 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, March 2007
| incorporation
|
Free Download
(17 pages)
|
288b |
On March 15, 2007 Secretary resigned
filed on: 15th, March 2007
| officers
|
Free Download
(1 page)
|