AA |
Group of companies' accounts made up to February 28, 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(40 pages)
|
AA01 |
Extension of current accouting period to February 23, 2023
filed on: 20th, January 2023
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, January 2023
| resolution
|
Free Download
(35 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, January 2023
| incorporation
|
Free Download
(33 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, January 2023
| incorporation
|
Free Download
(33 pages)
|
TM01 |
Director appointment termination date: December 20, 2022
filed on: 22nd, December 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 219 Malpas Road Newport NP20 5PP Wales to Unit 12 Parc Business Treorci Treorci Rhondda Cynon Taf CF42 6DL on December 15, 2022
filed on: 15th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 22, 2021
filed on: 11th, August 2022
| accounts
|
Free Download
(42 pages)
|
AA01 |
Previous accounting period shortened from August 24, 2021 to August 23, 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 30, 2021
filed on: 23rd, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 23, 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(40 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, April 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, March 2021
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, March 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, March 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, March 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 23, 2021: 15054.40 GBP
filed on: 4th, March 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 23, 2021: 13694.88 GBP
filed on: 4th, March 2021
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to August 26, 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(40 pages)
|
AA01 |
Current accounting reference period shortened from August 25, 2019 to August 24, 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 26, 2018
filed on: 19th, November 2019
| accounts
|
Free Download
(38 pages)
|
AA01 |
Previous accounting period shortened from August 26, 2018 to August 25, 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from August 27, 2018 to August 26, 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
On April 2, 2019 new director was appointed.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 1, 2018 new director was appointed.
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 27, 2017
filed on: 16th, August 2018
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 21, 2018: 25240054.00 GBP
filed on: 16th, March 2018
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on February 21, 2018
filed on: 16th, March 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, March 2018
| resolution
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 084323920002, created on February 21, 2018
filed on: 26th, February 2018
| mortgage
|
Free Download
(23 pages)
|
AD01 |
Registered office address changed from Second Floor, St James Court 9/12 st. James Parade Bristol BS1 3LH to 219 Malpas Road Newport NP20 5PP on October 12, 2017
filed on: 12th, October 2017
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to August 27, 2017
filed on: 15th, March 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
On January 3, 2017 new director was appointed.
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to February 28, 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 6, 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to February 28, 2015
filed on: 27th, November 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On August 17, 2015 director's details were changed
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 17, 2015 director's details were changed
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 6, 2015 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 30, 2015: 2.00 GBP
capital
|
|
AD01 |
Company moved to new address on June 23, 2014. Old Address: Middleton House 65 Whitchurch Lane Bishopsworth Bristol BS13 7TE
filed on: 23rd, June 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to February 28, 2014
filed on: 10th, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 6, 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 1, 2014: 2.00 GBP
capital
|
|
CH01 |
On June 5, 2013 director's details were changed
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 084323920001
filed on: 24th, February 2014
| mortgage
|
Free Download
(27 pages)
|
CERTNM |
Company name changed world class capital LIMITEDcertificate issued on 23/09/13
filed on: 23rd, September 2013
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 23rd, September 2013
| change of name
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 5, 2013. Old Address: Middleton House 65 Whitchurch Road Bishopsworth Bristol BS13 7TE England
filed on: 5th, June 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on June 4, 2013. Old Address: Monarch House 1 Smyth Road Bristol BS3 2BX United Kingdom
filed on: 4th, June 2013
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from March 31, 2014 to February 28, 2014
filed on: 15th, April 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, March 2013
| incorporation
|
Free Download
(8 pages)
|