(AD01) Change of registered address from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom on 2024/02/13 to Quardant House, Floor 6 4 Thomas More Square London E1W 1YW
filed on: 13th, February 2024
| address
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(TM02) Secretary's appointment terminated on 2024/02/01
filed on: 13th, February 2024
| officers
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(1 page)
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(AA) Full accounts for the period ending 2022/12/31
filed on: 15th, July 2023
| accounts
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(20 pages)
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(TM01) Director's appointment terminated on 2023/02/21
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/02/21.
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 2021/12/31
filed on: 19th, May 2022
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment terminated on 2021/09/02
filed on: 8th, October 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/09/13.
filed on: 8th, October 2021
| officers
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Free Download
(2 pages)
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(AA) Small company accounts made up to 2020/12/31
filed on: 27th, July 2021
| accounts
|
Free Download
(18 pages)
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(TM01) Director's appointment terminated on 2021/06/15
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/01/04.
filed on: 2nd, February 2021
| officers
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Free Download
(2 pages)
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(AA) Small company accounts made up to 2019/12/31
filed on: 28th, January 2021
| accounts
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Free Download
(19 pages)
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(TM01) Director's appointment terminated on 2021/01/15
filed on: 19th, January 2021
| officers
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Free Download
(1 page)
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(CH01) On 2019/08/01 director's details were changed
filed on: 27th, November 2020
| officers
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(2 pages)
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(CH01) Director's details were changed
filed on: 25th, November 2020
| officers
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Free Download
(2 pages)
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(CH01) Director's details were changed
filed on: 24th, October 2019
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2019/08/01.
filed on: 9th, October 2019
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2019/08/01.
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 2018/12/31
filed on: 8th, October 2019
| accounts
|
Free Download
(17 pages)
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(AP01) New director appointment on 2019/09/01.
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2019/09/01
filed on: 3rd, September 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2019/07/31
filed on: 15th, August 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2019/07/31
filed on: 15th, August 2019
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on 2019/04/05
filed on: 6th, April 2019
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2017/12/31
filed on: 7th, October 2018
| accounts
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Free Download
(17 pages)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 5th, October 2017
| accounts
|
Free Download
(18 pages)
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(AD01) Change of registered address from 21 st Thomas Street Bristol BS1 6JS on 2017/08/21 to First Floor Templeback 10 Temple Back Bristol BS1 6FL
filed on: 21st, August 2017
| address
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Free Download
(1 page)
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(CH04) Secretary's details were changed on 2017/08/16
filed on: 16th, August 2017
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2017/04/21
filed on: 18th, July 2017
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2017/04/21
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/03/08.
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2017/03/08
filed on: 17th, March 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 6th, October 2016
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2016/04/21.
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2016/05/03 director's details were changed
filed on: 3rd, May 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2016/05/03 director's details were changed
filed on: 3rd, May 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2016/05/03 director's details were changed
filed on: 3rd, May 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2016/04/21
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
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(CH01) On 2016/05/03 director's details were changed
filed on: 3rd, May 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/11/24
filed on: 25th, November 2015
| annual return
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Free Download
(11 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 24th, June 2015
| accounts
|
Free Download
(15 pages)
|
(CH01) On 2014/09/02 director's details were changed
filed on: 24th, March 2015
| officers
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Free Download
(2 pages)
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(CH01) On 2014/09/02 director's details were changed
filed on: 24th, March 2015
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2014/09/01.
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2015/02/01
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2014/09/01
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2015/02/01.
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/09/01
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2015/02/01
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2015/02/01.
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2014/09/01.
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/24
filed on: 22nd, December 2014
| annual return
|
Free Download
(11 pages)
|
(SH01) 44000.00 GBP is the capital in company's statement on 2014/12/22
capital
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(AP01) New director appointment on 2013/07/25.
filed on: 29th, October 2014
| officers
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Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 1st, September 2014
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on 2014/04/30.
filed on: 30th, April 2014
| officers
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Free Download
(2 pages)
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(CH01) On 2013/12/18 director's details were changed
filed on: 17th, January 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/11/24
filed on: 2nd, December 2013
| annual return
|
Free Download
(9 pages)
|
(SH01) 44000.00 GBP is the capital in company's statement on 2013/12/02
capital
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(AA) Full accounts for the period ending 2012/12/31
filed on: 19th, June 2013
| accounts
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on 2013/01/31
filed on: 31st, January 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2012/11/24
filed on: 19th, December 2012
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 7th, August 2012
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on 2012/07/20.
filed on: 20th, July 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2012/05/22.
filed on: 22nd, May 2012
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2012/05/22
filed on: 22nd, May 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2012/05/10
filed on: 10th, May 2012
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2012/05/10.
filed on: 10th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/11/24
filed on: 1st, December 2011
| annual return
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 2011/11/01
filed on: 1st, November 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 28th, September 2011
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment terminated on 2011/09/23
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/09/23.
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/05/23 director's details were changed
filed on: 23rd, May 2011
| officers
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Free Download
(2 pages)
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(CH01) On 2011/05/23 director's details were changed
filed on: 23rd, May 2011
| officers
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Free Download
(2 pages)
|
(AP04) On 2011/03/24, company appointed a new person to the position of a secretary
filed on: 24th, March 2011
| officers
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Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on 2011/03/10
filed on: 10th, March 2011
| officers
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Free Download
(1 page)
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(AD01) Change of registered office on 2011/03/03 from 8 Canada Square London E14 5HQ
filed on: 3rd, March 2011
| address
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Free Download
(1 page)
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(AP01) New director appointment on 2010/12/31.
filed on: 31st, December 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/11/24
filed on: 31st, December 2010
| annual return
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 2010/12/22
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
(CH03) On 2010/11/02 secretary's details were changed
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 5th, October 2010
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/11/24
filed on: 22nd, December 2009
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2009/11/20 director's details were changed
filed on: 2nd, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On 2009/11/18 director's details were changed
filed on: 1st, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On 2009/11/30 director's details were changed
filed on: 30th, November 2009
| officers
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Free Download
(2 pages)
|
(CH01) On 2009/11/16 director's details were changed
filed on: 16th, November 2009
| officers
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Free Download
(2 pages)
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(CH01) On 2009/11/16 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/11/11 director's details were changed
filed on: 13th, November 2009
| officers
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Free Download
(2 pages)
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(AP03) On 2009/11/05, company appointed a new person to the position of a secretary
filed on: 5th, November 2009
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2009/11/05
filed on: 5th, November 2009
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2008/12/31
filed on: 27th, October 2009
| accounts
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Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to 2007/12/31
filed on: 18th, June 2009
| accounts
|
Free Download
(6 pages)
|
(288c) Director's change of particulars
filed on: 11th, May 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 5th, May 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 19th, January 2009
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to 2008/12/19 with complete member list
filed on: 19th, December 2008
| annual return
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 5th, August 2008
| officers
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Free Download
(1 page)
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(288b) On 2008/06/06 Appointment terminated secretary
filed on: 6th, June 2008
| officers
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Free Download
(1 page)
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(288a) On 2008/06/06 Secretary appointed
filed on: 6th, June 2008
| officers
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Free Download
(1 page)
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(288a) On 2008/04/10 Director appointed
filed on: 10th, April 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008/02/29 Director appointed
filed on: 29th, February 2008
| officers
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Free Download
(1 page)
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(288a) On 2008/02/07 New director appointed
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/02/07 New director appointed
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/02/06 Director resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/02/06 Director resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2007/12/03 with complete member list
filed on: 3rd, December 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2007/12/03 with complete member list
filed on: 3rd, December 2007
| annual return
|
Free Download
(3 pages)
|
(288b) On 2007/11/27 Director resigned
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/11/27 Director resigned
filed on: 27th, November 2007
| officers
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Free Download
(1 page)
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(288a) On 2007/10/29 New director appointed
filed on: 29th, October 2007
| officers
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Free Download
(4 pages)
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(288a) On 2007/10/29 New director appointed
filed on: 29th, October 2007
| officers
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 9th, October 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 9th, October 2007
| resolution
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Free Download
(2 pages)
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(88(2)R) Alloted 43999 shares on 2007/08/22. Value of each share 1 £, total number of shares: 44000.
filed on: 9th, October 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 9th, October 2007
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 9th, October 2007
| resolution
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 9th, October 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 9th, October 2007
| resolution
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Free Download
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(RESOLUTIONS) Securities allocation resolution
filed on: 9th, October 2007
| resolution
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(123) Nc inc already adjusted 22/08/07
filed on: 9th, October 2007
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 9th, October 2007
| resolution
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(123) Nc inc already adjusted 22/08/07
filed on: 9th, October 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 43999 shares on 2007/08/22. Value of each share 1 £, total number of shares: 44000.
filed on: 9th, October 2007
| capital
|
Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 9th, October 2007
| incorporation
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Free Download
(7 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 9th, October 2007
| incorporation
|
Free Download
(7 pages)
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(288c) Director's particulars changed
filed on: 31st, August 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 31st, August 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 31/07/07 from: 150 aldersgate street london EC1A 4EJ
filed on: 31st, July 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 31/07/07 from: 150 aldersgate street london EC1A 4EJ
filed on: 31st, July 2007
| address
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Free Download
(1 page)
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(288a) On 2007/07/25 New secretary appointed
filed on: 25th, July 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007/07/25 Secretary resigned
filed on: 25th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/07/25 New secretary appointed
filed on: 25th, July 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/07/25 Secretary resigned
filed on: 25th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/07/25 New director appointed
filed on: 25th, July 2007
| officers
|
Free Download
(4 pages)
|
(288a) On 2007/07/25 New director appointed
filed on: 25th, July 2007
| officers
|
Free Download
(4 pages)
|
(288a) On 2007/07/25 New director appointed
filed on: 25th, July 2007
| officers
|
Free Download
(5 pages)
|
(288a) On 2007/07/25 New director appointed
filed on: 25th, July 2007
| officers
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 13th, March 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 13th, March 2007
| accounts
|
Free Download
(1 page)
|
(288a) On 2007/03/01 New director appointed
filed on: 1st, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/03/01 New director appointed
filed on: 1st, March 2007
| officers
|
Free Download
(3 pages)
|
(288b) On 2007/03/01 Director resigned
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/03/01 New director appointed
filed on: 1st, March 2007
| officers
|
Free Download
(3 pages)
|
(288b) On 2007/03/01 Director resigned
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/03/01 New director appointed
filed on: 1st, March 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 24th, November 2006
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 24th, November 2006
| incorporation
|
Free Download
(18 pages)
|