(AP01) New director appointment on Friday 17th November 2023.
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 17th November 2023.
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 31st October 2023
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 31st October 2023
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 28th June 2023 director's details were changed
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 26th January 2023 director's details were changed
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 31st October 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 31st October 2022.
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 31st October 2022.
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 22nd July 2022.
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 31st January 2022
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 31st January 2022
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 22nd July 2022.
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
(AD02) New sail address 100 Cannon Street London EC4N 6EU. Change occurred at an unknown date. Company's previous address: One Glass Wharf Bristol BS2 0ZX United Kingdom.
filed on: 26th, July 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 22nd July 2022
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 100 Cannon Street London EC4N 6EU
filed on: 26th, July 2022
| address
|
Free Download
(1 page)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to One Glass Wharf Bristol BS2 0ZX
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 100 Cannon Street London EC4N 6EU. Change occurred on Wednesday 17th February 2021. Company's previous address: 7th Floor 100 Cannon Street London EC4N 6EU England.
filed on: 17th, February 2021
| address
|
Free Download
(1 page)
|
(CH01) On Monday 8th February 2021 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 8th February 2021 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 8th February 2021 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 8th December 2020.
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 8th December 2020.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 8th December 2020.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 8th December 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 8th December 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 8th December 2020.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 8th December 2020.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 10th July 2020
filed on: 11th, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 24th February 2020
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 17th February 2020.
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 17th February 2020.
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 7th Floor 100 Cannon Street London EC4N 6EU. Change occurred on Saturday 15th February 2020. Company's previous address: The Old Chapel Long Street Tetbury GL8 8AA England.
filed on: 15th, February 2020
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address The Old Chapel Long Street Tetbury GL8 8AA. Change occurred on Wednesday 5th April 2017. Company's previous address: 2 Market Place Tetbury Gloucestershire GL8 8DA.
filed on: 5th, April 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 23rd September 2016
filed on: 24th, September 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 10th May 2016.
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 25th February 2016.
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st July 2015
filed on: 13th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th July 2015
filed on: 11th, August 2015
| annual return
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Monday 27th April 2015
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 27th April 2015
filed on: 27th, April 2015
| officers
|
Free Download
|
(TM01) Director's appointment was terminated on Monday 27th April 2015
filed on: 27th, April 2015
| officers
|
Free Download
|
(AP01) New director appointment on Monday 27th April 2015.
filed on: 27th, April 2015
| officers
|
Free Download
|
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 25th July 2014
filed on: 1st, August 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2013
filed on: 5th, September 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th July 2013
filed on: 28th, July 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) is the capital in company's statement on Sunday 28th July 2013
capital
|
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th July 2012
filed on: 30th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 25th July 2011
filed on: 5th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2010
filed on: 2nd, November 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 25th July 2010
filed on: 3rd, August 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Sunday 25th July 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st July 2009
filed on: 20th, April 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Wednesday 29th July 2009 - Annual return with full member list
filed on: 29th, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2008
filed on: 1st, December 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Tuesday 19th August 2008 - Annual return with full member list
filed on: 19th, August 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2007
filed on: 22nd, May 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Monday 6th August 2007 - Annual return with full member list
filed on: 6th, August 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Monday 6th August 2007 - Annual return with full member list
filed on: 6th, August 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st July 2006
filed on: 21st, May 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st July 2006
filed on: 21st, May 2007
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to Friday 8th September 2006 - Annual return with full member list
filed on: 8th, September 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Friday 8th September 2006 - Annual return with full member list
filed on: 8th, September 2006
| annual return
|
Free Download
(7 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 24th, May 2006
| officers
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 24th, May 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 28/11/05 from: oakfield house oakfield grove clifton bristol BS8 2BN
filed on: 28th, November 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 28/11/05 from: oakfield house oakfield grove clifton bristol BS8 2BN
filed on: 28th, November 2005
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on Monday 25th July 2005. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, September 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Monday 25th July 2005. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, September 2005
| capital
|
Free Download
(2 pages)
|
(288b) On Wednesday 17th August 2005 Director resigned
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 17th August 2005 Director resigned
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 17th August 2005 New director appointed
filed on: 17th, August 2005
| officers
|
Free Download
(3 pages)
|
(288b) On Wednesday 17th August 2005 Secretary resigned
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 17th August 2005 Secretary resigned
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 17th August 2005 New secretary appointed;new director appointed
filed on: 17th, August 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 17th August 2005 New director appointed
filed on: 17th, August 2005
| officers
|
Free Download
(3 pages)
|
(288a) On Wednesday 17th August 2005 New secretary appointed;new director appointed
filed on: 17th, August 2005
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, August 2005
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 8th, August 2005
| incorporation
|
Free Download
(12 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 8th, August 2005
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, August 2005
| resolution
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 25th, July 2005
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 25th, July 2005
| incorporation
|
Free Download
(15 pages)
|