AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 14th, February 2024
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1 Scott Place 2 Hardman Street Manchester United Kingdom M3 3AA United Kingdom to Redcliff Quay Redcliff Street Bristol BS1 6HU on Wednesday 1st November 2023
filed on: 1st, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 23rd April 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
filed on: 3rd, February 2023
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 30th April 2022
filed on: 3rd, February 2023
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 3rd, February 2023
| accounts
|
Free Download
(180 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
filed on: 3rd, February 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd April 2022
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 30th April 2022. Originally it was Friday 31st December 2021
filed on: 1st, February 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 23/25 Coldharbour Road Redland Bristol BS6 7JT England to 1 Scott Place 2 Hardman Street Manchester United Kingdom M3 3AA on Friday 28th January 2022
filed on: 28th, January 2022
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wednesday 19th January 2022
filed on: 20th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 24th May 2021
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 23rd April 2021
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 30th September 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th September 2019
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Saturday 30th November 2019
filed on: 26th, June 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 Bath Road Old Town Swindon Wiltshire SN1 4BA to 23/25 Coldharbour Road Redland Bristol BS6 7JT on Wednesday 26th June 2019
filed on: 26th, June 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, April 2019
| resolution
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Monday 8th April 2019.
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 8th April 2019
filed on: 18th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th April 2019.
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 8th April 2019
filed on: 18th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Monday 8th April 2019
filed on: 18th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sunday 30th September 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 30th September 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 30th September 2016
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 30th September 2015 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 26th October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 18th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 30th September 2014 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 15th October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 17th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 30th September 2013 with full list of members
filed on: 4th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 4th October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 30th September 2012 with full list of members
filed on: 1st, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 21st, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 30th September 2011 with full list of members
filed on: 2nd, November 2011
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 1st, November 2010
| incorporation
|
Free Download
(49 pages)
|