(AA) Full accounts for the period ending 2022/12/31
filed on: 16th, February 2024
| accounts
|
Free Download
(28 pages)
|
(CH01) On 2022/12/22 director's details were changed
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/12/22 director's details were changed
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 6 New Street Square London EC4A 3BF England on 2023/07/19 to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
filed on: 19th, July 2023
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/12/22.
filed on: 29th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2022/12/22
filed on: 29th, December 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/12/22
filed on: 29th, December 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/12/22
filed on: 29th, December 2022
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 11th Floor, Two Snow Hill Birmingham B4 6WR England on 2022/12/29 to 6 New Street Square London EC4A 3BF
filed on: 29th, December 2022
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/12/22.
filed on: 29th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/09/23
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/09/23.
filed on: 10th, November 2022
| officers
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(29 pages)
|
(AD01) Change of registered address from 11th Floor Snow Hill Queensway Birmingham B4 6WR England on 2022/09/09 to 11th Floor, Two Snow Hill Birmingham B4 6WR
filed on: 9th, September 2022
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 12th, October 2021
| accounts
|
Free Download
(28 pages)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 12th, October 2020
| accounts
|
Free Download
(29 pages)
|
(AP01) New director appointment on 2020/02/13.
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/02/13
filed on: 28th, February 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/02/13
filed on: 28th, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(24 pages)
|
(AD01) Change of registered address from Venner Shipley 200 Aldersgate Street London EC1A 4HD England on 2019/09/23 to 11th Floor Snow Hill Queensway Birmingham B4 6WR
filed on: 23rd, September 2019
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/09/23
filed on: 23rd, September 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/09/23.
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/04/02
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 1st, October 2018
| accounts
|
Free Download
(27 pages)
|
(AP01) New director appointment on 2018/08/01.
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP03) On 2017/12/06, company appointed a new person to the position of a secretary
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2017/11/13
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(25 pages)
|
(AD01) Change of registered address from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England on 2017/03/06 to Venner Shipley 200 Aldersgate Street London EC1A 4HD
filed on: 6th, March 2017
| address
|
Free Download
(1 page)
|
(CH01) On 2017/02/09 director's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/02/09 director's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 8th, October 2016
| accounts
|
Free Download
(22 pages)
|
(AUD) Resignation of an auditor
filed on: 20th, September 2016
| auditors
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 20th, September 2016
| auditors
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, July 2016
| resolution
|
Free Download
(14 pages)
|
(AP01) New director appointment on 2016/06/06.
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2016/06/06
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
|
(AP03) On 2016/06/06, company appointed a new person to the position of a secretary
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/06/06
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/06/06.
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/06/06
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/04/30
filed on: 22nd, April 2016
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on 2015/11/18.
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/11/18
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/11/18
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/11/18.
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/11/18
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
(AP03) On 2015/11/18, company appointed a new person to the position of a secretary
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/11/18
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2015/11/18
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/11/18.
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 8th Floor Trafford Plaza Seymour Grove Manchester M16 0LD on 2015/12/01 to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
filed on: 1st, December 2015
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/04/30.
filed on: 1st, December 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/24
filed on: 5th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/05
capital
|
|
(AA01) Previous accounting period shortened to 2015/04/30
filed on: 26th, August 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, September 2014
| incorporation
|
Free Download
(9 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/09/24
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|