(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(30 pages)
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(TM01) Wed, 1st Feb 2023 - the day director's appointment was terminated
filed on: 27th, September 2023
| officers
|
Free Download
(1 page)
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(CH01) On Wed, 27th Sep 2023 director's details were changed
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 25th, November 2022
| resolution
|
Free Download
(7 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(30 pages)
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(SH03) Report of purchase of own shares
filed on: 12th, July 2022
| capital
|
Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Tue, 14th Jun 2022 - 1145.82 GBP
filed on: 12th, July 2022
| capital
|
Free Download
(7 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 22nd, June 2022
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Thu, 26th May 2022: 1400.07 GBP
filed on: 17th, June 2022
| capital
|
Free Download
(4 pages)
|
(TM01) Mon, 21st Feb 2022 - the day director's appointment was terminated
filed on: 21st, March 2022
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 1st Mar 2021 director's details were changed
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(30 pages)
|
(AP01) On Mon, 23rd Nov 2020 new director was appointed.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 22nd Oct 2020 director's details were changed
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 22nd Oct 2020 director's details were changed
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, October 2020
| resolution
|
Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 15th, October 2020
| incorporation
|
Free Download
(38 pages)
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(SH02) Sub-division of shares on Wed, 7th Oct 2020
filed on: 15th, October 2020
| capital
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(30 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(11 pages)
|
(CH01) On Tue, 8th Oct 2019 director's details were changed
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 8th Oct 2019 director's details were changed
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 13th Jun 2019 new director was appointed.
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
(AP01) On Tue, 24th Apr 2018 new director was appointed.
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 24th Apr 2018: 1400.00 GBP
filed on: 1st, June 2018
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting reference date changed from Wed, 31st Aug 2016 to Sat, 31st Dec 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(1 page)
|
(TM01) Fri, 10th Jun 2016 - the day director's appointment was terminated
filed on: 27th, July 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 10th Jun 2016 new director was appointed.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 17th, May 2016
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sat, 22nd Aug 2015 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 30th, May 2015
| accounts
|
Free Download
|
(CH01) On Tue, 29th Jul 2014 director's details were changed
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 29th Jul 2014 director's details were changed
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 29th Jul 2014 director's details were changed
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 22nd Aug 2014 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
|
(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, December 2014
| resolution
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 12th Nov 2014: 1016.00 GBP
filed on: 2nd, December 2014
| capital
|
Free Download
(6 pages)
|
(SH19) Capital declared on Thu, 14th Aug 2014: 900.00 GBP
filed on: 14th, August 2014
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, August 2014
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, August 2014
| resolution
|
Free Download
(22 pages)
|
(SH01) Capital declared on Fri, 15th Mar 2013: 1000.00 GBP
filed on: 5th, August 2014
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 4th, August 2014
| resolution
|
Free Download
(3 pages)
|
(CAP-SS) Solvency statement dated 07/07/14
filed on: 4th, August 2014
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by directors
filed on: 4th, August 2014
| capital
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 29th Jul 2014. New Address: Bristol and Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR. Previous address: , Third Floor 207 Regent Street, London, W1B 3HH
filed on: 29th, July 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2013
filed on: 11th, July 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to Thu, 22nd Aug 2013 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) On Fri, 15th Mar 2013 new director was appointed.
filed on: 22nd, March 2013
| officers
|
Free Download
(3 pages)
|
(CAP-SS) Solvency statement dated 05/03/13
filed on: 8th, March 2013
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 8th, March 2013
| resolution
|
Free Download
(4 pages)
|
(SH19) Capital declared on Fri, 8th Mar 2013: 650.00 GBP
filed on: 8th, March 2013
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by directors
filed on: 8th, March 2013
| capital
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, August 2012
| incorporation
|
Free Download
(23 pages)
|