AD01 |
New registered office address Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD. Change occurred on Wednesday 3rd April 2024. Company's previous address: The Pavillions Bridgwater Road Bristol BS13 8FD United Kingdom.
filed on: 3rd, April 2024
| address
|
Free Download
(1 page)
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AP01 |
New director appointment on Wednesday 22nd November 2023.
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd November 2023
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd November 2023
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Wednesday 22nd November 2023.
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 3rd February 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(38 pages)
|
AA |
Full accounts data made up to Friday 28th January 2022
filed on: 3rd, November 2022
| accounts
|
Free Download
(48 pages)
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AP01 |
New director appointment on Tuesday 13th September 2022.
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address The Pavillions Bridgwater Road Bristol BS13 8FD. Change occurred on Tuesday 21st June 2022. Company's previous address: 9th Floor 107 Cheapside London EC2V 6DN United Kingdom.
filed on: 21st, June 2022
| address
|
Free Download
(1 page)
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AP01 |
New director appointment on Friday 3rd June 2022.
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd June 2022
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Friday 29th April 2022
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on Saturday 30th April 2022
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
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AA |
Full accounts data made up to Friday 29th January 2021
filed on: 2nd, November 2021
| accounts
|
Free Download
(40 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, May 2021
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 20th, May 2021
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st January 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(37 pages)
|
SH01 |
1077.00 GBP is the capital in company's statement on Friday 15th May 2020
filed on: 22nd, May 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, May 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 3rd January 2019.
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 7th December 2019
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 1st February 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts data made up to Friday 2nd February 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(30 pages)
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AP04 |
Appointment (date: Wednesday 11th July 2018) of a secretary
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 9th Floor 107 Cheapside London EC2V 6DN. Change occurred on Thursday 12th July 2018. Company's previous address: 5 New Street Square London EC4A 3TW.
filed on: 12th, July 2018
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 12th June 2018
filed on: 18th, June 2018
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Friday 22nd December 2017.
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 22nd December 2017
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
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AA01 |
Accounting period extended to Wednesday 31st January 2018. Originally it was Sunday 31st December 2017
filed on: 21st, November 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Tuesday 1st December 2015 director's details were changed
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st December 2015 director's details were changed
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th November 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 1st December 2015
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th November 2014
filed on: 9th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 9th December 2014
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Thursday 26th June 2014.
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th March 2014.
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 28th February 2014
filed on: 28th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th November 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 21st November 2013
capital
|
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th November 2012
filed on: 28th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th August 2012
filed on: 29th, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 12th December 2011.
filed on: 12th, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 12th December 2011.
filed on: 12th, December 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th November 2011
filed on: 16th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 19th July 2011
filed on: 19th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 22nd March 2011.
filed on: 22nd, March 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 24th February 2011
filed on: 24th, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th January 2011.
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 15th, December 2010
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th November 2010
filed on: 16th, November 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 10th November 2010 director's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 13th, January 2010
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th November 2009
filed on: 18th, November 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 9th December 2008 - Annual return with full member list
filed on: 9th, December 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 27th, November 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 24th, November 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 17th, September 2008
| accounts
|
Free Download
(20 pages)
|
288b |
On Wednesday 9th July 2008 Appointment terminated director
filed on: 9th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 20th November 2007 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 20th November 2007 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 14th February 2007 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 14th February 2007 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 10th January 2007 New director appointed
filed on: 10th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 10th January 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 10th January 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 10th January 2007 New director appointed
filed on: 10th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 10th January 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 10th January 2007 Director resigned
filed on: 10th, January 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 10th, January 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Thursday 21st December 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 10th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Thursday 21st December 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 10th, January 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 10th, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 10th, January 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 10th, January 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 10th, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 10th, January 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 10th, January 2007
| resolution
|
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 10th, January 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, November 2006
| incorporation
|
Free Download
(39 pages)
|
NEWINC |
Company registration
filed on: 16th, November 2006
| incorporation
|
Free Download
(39 pages)
|