CH01 |
On Mon, 1st Jan 2024 director's details were changed
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Jan 2024 director's details were changed
filed on: 1st, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 21st, October 2023
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, October 2023
| accounts
|
Free Download
(252 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 29th, December 2022
| accounts
|
Free Download
(255 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(14 pages)
|
TM01 |
Tue, 20th Dec 2022 - the day director's appointment was terminated
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 20th Sep 2022 new director was appointed.
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 20th Sep 2022 - the day director's appointment was terminated
filed on: 23rd, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 27th, September 2021
| accounts
|
Free Download
(230 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 17th, October 2020
| accounts
|
Free Download
(236 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 17th, October 2020
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 3rd, October 2019
| accounts
|
Free Download
(164 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 30th, September 2018
| accounts
|
Free Download
(166 pages)
|
TM01 |
Wed, 11th Apr 2018 - the day director's appointment was terminated
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 30th Jan 2018 new director was appointed.
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016
filed on: 31st, October 2017
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 18th, October 2017
| accounts
|
Free Download
(168 pages)
|
AD01 |
Address change date: Fri, 24th Mar 2017. New Address: South Quay Temple Back Bristol BS1 6FL. Previous address: The Core 40 st. Thomas Street Bristol BS1 6JX
filed on: 24th, March 2017
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 27th Oct 2016 new director was appointed.
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 26th Oct 2016 new director was appointed.
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(17 pages)
|
TM01 |
Fri, 30th Sep 2016 - the day director's appointment was terminated
filed on: 30th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 20th May 2016 - the day director's appointment was terminated
filed on: 24th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 29th Mar 2016 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
|
AUD |
Resignation of an auditor
filed on: 23rd, November 2015
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 19th, November 2015
| auditors
|
Free Download
(1 page)
|
CH01 |
On Tue, 17th Nov 2015 director's details were changed
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 12th Oct 2012 director's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 27th Oct 2015 director's details were changed
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 23rd Oct 2015 director's details were changed
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 21st Oct 2015 director's details were changed
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 9th Sep 2015 director's details were changed
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 2nd Jan 2014 director's details were changed
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(13 pages)
|
CH03 |
On Wed, 9th Sep 2015 secretary's details were changed
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 20th Apr 2015. New Address: The Core 40 St. Thomas Street Bristol BS1 6JX. Previous address: The Core St. Thomas Street Bristol BS1 6JX
filed on: 20th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 29th Mar 2015 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Sat, 29th Mar 2014 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 6th May 2014: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Fri, 29th Mar 2013 with full list of members
filed on: 16th, April 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Fri, 8th Mar 2013 - the day director's appointment was terminated
filed on: 8th, March 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 8th Mar 2013
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Mar 2013 new director was appointed.
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 8th Mar 2013 - the day secretary's appointment was terminated
filed on: 8th, March 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 12th Oct 2012 director's details were changed
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Thu, 29th Mar 2012 with full list of members
filed on: 10th, April 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Tue, 13th Mar 2012 - the day director's appointment was terminated
filed on: 13th, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 13th Mar 2012 new director was appointed.
filed on: 13th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 27th Sep 2011 - the day director's appointment was terminated
filed on: 27th, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Tue, 29th Mar 2011 with full list of members
filed on: 13th, May 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 1st, July 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Mon, 29th Mar 2010 with full list of members
filed on: 22nd, April 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 29th, July 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to Wed, 8th Apr 2009 with shareholders record
filed on: 8th, April 2009
| annual return
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 8th, April 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, April 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/04/2009 from the core 40 st thomas street bristol BS1 6JX
filed on: 7th, April 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 29th, October 2008
| accounts
|
Free Download
(8 pages)
|
288a |
On Fri, 25th Apr 2008 Director appointed
filed on: 25th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 25th Apr 2008 with shareholders record
filed on: 25th, April 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Thu, 27th Mar 2008 Director appointed
filed on: 27th, March 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/07/07 from: the core, 40 st thomas street bristol avon BS1 6JZ
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/07/07 from: the core, 40 st thomas street bristol avon BS1 6JZ
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 3rd, June 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 3rd, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 3rd, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 3rd, June 2007
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 30th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 30th, March 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, March 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, March 2007
| incorporation
|
Free Download
(17 pages)
|