(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 6th, February 2024
| accounts
|
Free Download
(22 pages)
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(CAP-SS) Solvency Statement dated 28/12/23
filed on: 29th, December 2023
| insolvency
|
Free Download
(2 pages)
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(SH19) 3638622.70 GBP is the capital in company's statement on Friday 29th December 2023
filed on: 29th, December 2023
| capital
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 29th, December 2023
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, December 2023
| resolution
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Friday 22nd December 2023
filed on: 22nd, December 2023
| officers
|
Free Download
(1 page)
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(SH01) 3509466.95 GBP is the capital in company's statement on Tuesday 19th September 2023
filed on: 25th, October 2023
| capital
|
Free Download
(4 pages)
|
(SH01) 3467505.13 GBP is the capital in company's statement on Thursday 14th September 2023
filed on: 25th, October 2023
| capital
|
Free Download
(4 pages)
|
(SH01) 3337505.13 GBP is the capital in company's statement on Tuesday 25th April 2023
filed on: 25th, October 2023
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 30th June 2023
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 23rd May 2023
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 31st May 2023
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 20th February 2023.
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(15 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 4th, October 2022
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 4th, October 2022
| accounts
|
Free Download
(41 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 4th, October 2022
| other
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 31st May 2022
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Thursday 9th September 2021.
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 14th, October 2021
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 14th, October 2021
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 14th, October 2021
| accounts
|
Free Download
(42 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 14th, October 2021
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Monday 31st May 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
filed on: 9th, April 2021
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 15th March 2021
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
|
(AP03) On Monday 15th March 2021 - new secretary appointed
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 15th March 2021.
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 29th, December 2020
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 29th, December 2020
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 29th, December 2020
| accounts
|
Free Download
(48 pages)
|
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates Sunday 31st May 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Friday 28th February 2020
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates Friday 31st May 2019
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC09) Withdrawal of a person with significant control statement Wednesday 19th June 2019
filed on: 19th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Friday 1st June 2018
filed on: 19th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 29th April 2019
filed on: 29th, April 2019
| resolution
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to The Corinium Centre Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YJ on Friday 26th April 2019
filed on: 26th, April 2019
| address
|
Free Download
(1 page)
|
(SH01) 3266718.21 GBP is the capital in company's statement on Friday 8th March 2019
filed on: 25th, March 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 2291622.00 GBP is the capital in company's statement on Friday 26th October 2018
filed on: 1st, November 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 1968615.60 GBP is the capital in company's statement on Thursday 19th July 2018
filed on: 24th, August 2018
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Thursday 19th July 2018
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 19th July 2018.
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 19th July 2018.
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 19th July 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 19th July 2018.
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 19th July 2018.
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 113935230001, created on Wednesday 11th July 2018
filed on: 25th, July 2018
| mortgage
|
Free Download
(66 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, June 2018
| resolution
|
Free Download
(29 pages)
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(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Sunday 30th June 2019.
filed on: 11th, June 2018
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, June 2018
| incorporation
|
Free Download
(9 pages)
|