(TM01) Director's appointment terminated on Wed, 14th Feb 2024
filed on: 15th, February 2024
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to Tue, 31st Jan 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(9 pages)
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(AP01) On Tue, 6th Dec 2022 new director was appointed.
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to Mon, 31st Jan 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(11 pages)
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(AA01) Extension of accounting period to Mon, 31st Jan 2022 from Fri, 31st Dec 2021
filed on: 17th, February 2022
| accounts
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Fri, 26th Nov 2021
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(19 pages)
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(AD01) Change of registered address from C/O Spooner & Co Ltd Mulberry Shrubbs Hill Lane Sunningdale Ascot Berkshire SL5 0LD on Tue, 20th Jul 2021 to 4th Floor, St. James House St. James Square Cheltenham GL50 3PR
filed on: 20th, July 2021
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 31st Dec 2020
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 23rd Dec 2020 new director was appointed.
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(19 pages)
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(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(19 pages)
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(TM01) Director's appointment terminated on Thu, 30th May 2019
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 29th, October 2018
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment terminated on Fri, 16th Mar 2018
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to Sat, 31st Dec 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(7 pages)
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(AA) Small company accounts made up to Thu, 31st Dec 2015
filed on: 24th, October 2016
| accounts
|
Free Download
(7 pages)
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(AP01) On Tue, 4th Oct 2016 new director was appointed.
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 23rd Mar 2016
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 6th Jul 2016 new director was appointed.
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 23rd Mar 2016
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Nov 2015
filed on: 28th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to Wed, 31st Dec 2014
filed on: 6th, August 2015
| accounts
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 17th, June 2015
| incorporation
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 17th, June 2015
| resolution
|
Free Download
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(AR01) Annual return with complete list of members, drawn up to Fri, 28th Nov 2014
filed on: 2nd, February 2015
| annual return
|
Free Download
(5 pages)
|
(AA01) Extension of accounting period to Wed, 31st Dec 2014 from Mon, 30th Jun 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 28th Nov 2013
filed on: 30th, January 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Thu, 30th Jan 2014: 100.00 GBP
capital
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(AA) Full accounts for the period ending Sun, 30th Jun 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(15 pages)
|
(AP03) On Mon, 23rd Sep 2013, company appointed a new person to the position of a secretary
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sat, 30th Jun 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(14 pages)
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(AD01) Company moved to new address on Wed, 16th Jan 2013. Old Address: 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT
filed on: 16th, January 2013
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Wed, 16th Jan 2013
filed on: 16th, January 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 28th Nov 2012
filed on: 28th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) On Thu, 25th Oct 2012 new director was appointed.
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2011
filed on: 23rd, March 2012
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 28th Nov 2011
filed on: 29th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2010
filed on: 21st, April 2011
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 28th Nov 2010
filed on: 2nd, December 2010
| annual return
|
Free Download
(4 pages)
|
(CH02) Directors's name changed on Wed, 2nd Dec 2009
filed on: 1st, December 2010
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 11th May 2010 new director was appointed.
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 11th May 2010
filed on: 11th, May 2010
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2009
filed on: 11th, March 2010
| accounts
|
Free Download
(14 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on Thu, 1st Oct 2009
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's name changed on Thu, 1st Oct 2009
filed on: 1st, December 2009
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 28th Nov 2009
filed on: 1st, December 2009
| annual return
|
Free Download
(5 pages)
|
(288c) Secretary's change of particulars
filed on: 2nd, March 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 02/03/2009 from c/o nair & co lewins mead whitefriars bristol BS1 2NT
filed on: 2nd, March 2009
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/11/2009 to 30/06/2009
filed on: 5th, December 2008
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, November 2008
| incorporation
|
Free Download
(14 pages)
|