| TM01 |
Director's appointment was terminated on Thursday 9th November 2023
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
| SH01 |
5650000.00 GBP is the capital in company's statement on Thursday 28th September 2023
filed on: 28th, September 2023
| capital
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 12th July 2023
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Wednesday 5th July 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(24 pages)
|
| SH01 |
5350000.00 GBP is the capital in company's statement on Monday 5th June 2023
filed on: 7th, June 2023
| capital
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 9th May 2023
filed on: 12th, May 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 2nd May 2023.
filed on: 5th, May 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 25th April 2023.
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control Wednesday 29th March 2023
filed on: 29th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
| SH01 |
5200000.00 GBP is the capital in company's statement on Friday 10th February 2023
filed on: 7th, March 2023
| capital
|
Free Download
(3 pages)
|
| SH01 |
4750000.00 GBP is the capital in company's statement on Thursday 3rd March 2022
filed on: 7th, March 2023
| capital
|
Free Download
(3 pages)
|
| SH01 |
4950000.00 GBP is the capital in company's statement on Monday 5th September 2022
filed on: 7th, March 2023
| capital
|
Free Download
(3 pages)
|
| AD01 |
New registered office address Auckland House Lydiard Fields Great Western Way Swindon SN5 8UB. Change occurred on Thursday 1st December 2022. Company's previous address: Washington House Lydiard Fields Swindon SN5 8UB United Kingdom.
filed on: 1st, December 2022
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 28th November 2022
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address Auckland House Lydiard Fields Swindon SN5 8UB. Change occurred on Thursday 1st December 2022. Company's previous address: Auckland House Lydiard Fields Great Western Way Swindon SN5 8UB England.
filed on: 1st, December 2022
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 27th July 2022
filed on: 3rd, August 2022
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(24 pages)
|
| CS01 |
Confirmation statement with updates Tuesday 5th July 2022
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 15th February 2022
filed on: 18th, February 2022
| officers
|
Free Download
(1 page)
|
| SH01 |
4500000.00 GBP is the capital in company's statement on Friday 6th August 2021
filed on: 27th, August 2021
| capital
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Monday 5th July 2021
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
| SH01 |
4250000.00 GBP is the capital in company's statement on Wednesday 24th March 2021
filed on: 13th, July 2021
| capital
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(23 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(23 pages)
|
| SH01 |
4000000.00 GBP is the capital in company's statement on Thursday 10th September 2020
filed on: 22nd, September 2020
| capital
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Friday 10th July 2020.
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 5th July 2020
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Saturday 1st February 2020
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with no updates Friday 5th July 2019
filed on: 16th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
| CH01 |
On Tuesday 1st August 2017 director's details were changed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 22nd October 2018 director's details were changed
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 15th August 2018 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 15th August 2017 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 23rd May 2018.
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Thursday 5th July 2018
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(26 pages)
|
| SH01 |
3500000.00 GBP is the capital in company's statement on Tuesday 27th March 2018
filed on: 29th, March 2018
| capital
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 31st January 2018
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
|
| SH01 |
2000000.00 GBP is the capital in company's statement on Thursday 21st September 2017
filed on: 4th, October 2017
| capital
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 12th September 2017.
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Wednesday 5th July 2017
filed on: 5th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on Friday 24th March 2017
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
| SH01 |
1500000.00 GBP is the capital in company's statement on Tuesday 7th February 2017
filed on: 7th, February 2017
| capital
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Wednesday 3rd August 2016.
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 3rd August 2016.
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 3rd August 2016.
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 3rd August 2016.
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 3rd August 2016.
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 3rd August 2016.
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, July 2016
| resolution
|
Free Download
(8 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to One Glass Wharf Bristol BS2 0ZX
filed on: 13th, July 2016
| address
|
Free Download
(1 page)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to One Glass Wharf Bristol BS2 0ZX
filed on: 13th, July 2016
| address
|
Free Download
(1 page)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to One Glass Wharf Bristol BS2 0ZX
filed on: 13th, July 2016
| address
|
Free Download
(1 page)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to One Glass Wharf Bristol BS2 0ZX
filed on: 13th, July 2016
| address
|
Free Download
(1 page)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to One Glass Wharf Bristol BS2 0ZX
filed on: 13th, July 2016
| address
|
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Monday 31st July 2017
filed on: 12th, July 2016
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 6th, July 2016
| incorporation
|
Free Download
(58 pages)
|