(TM01) Director's appointment terminated on 2023/11/09
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 30th, June 2023
| accounts
|
Free Download
(26 pages)
|
(TM01) Director's appointment terminated on 2023/05/09
filed on: 12th, May 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/03/21.
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Washington House Lydiard Fields Swindon SN5 8UB on 2022/12/01 to Auckland House Lydiard Fields Great Western Way Swindon SN5 8UB
filed on: 1st, December 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/11/28
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Auckland House Lydiard Fields Great Western Way Swindon SN5 8UB England on 2022/12/01 to Auckland House Lydiard Fields Swindon SN5 8UB
filed on: 1st, December 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 19th, July 2022
| accounts
|
Free Download
(25 pages)
|
(TM01) Director's appointment terminated on 2021/09/10
filed on: 10th, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 17th, May 2021
| accounts
|
Free Download
(26 pages)
|
(AP01) New director appointment on 2021/01/26.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 12th, January 2021
| accounts
|
Free Download
(25 pages)
|
(TM01) Director's appointment terminated on 2020/08/31
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/07/10.
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/02/01
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/10/04.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(29 pages)
|
(AP01) New director appointment on 2019/08/05.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/10/22 director's details were changed
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/05/23.
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/04/09 director's details were changed
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/04/09 director's details were changed
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 25th, April 2018
| accounts
|
Free Download
(29 pages)
|
(TM01) Director's appointment terminated on 2018/01/31
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/12/31
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/09/12.
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 25th, April 2017
| accounts
|
Free Download
(29 pages)
|
(TM01) Director's appointment terminated on 2017/03/24
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 2016/11/23 director's details were changed
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/06/18.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/06/17
filed on: 17th, June 2016
| officers
|
Free Download
(1 page)
|
(MISC) AD03 register of people with significant control
filed on: 23rd, May 2016
| miscellaneous
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/01
filed on: 18th, May 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/18
capital
|
|
(TM01) Director's appointment terminated on 2016/03/31
filed on: 17th, May 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/05/09.
filed on: 13th, May 2016
| officers
|
Free Download
(3 pages)
|
(CH01) On 2016/05/09 director's details were changed
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 29th, April 2016
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/01
filed on: 19th, May 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 29th, April 2015
| accounts
|
Free Download
(27 pages)
|
(AP01) New director appointment on 2015/03/16.
filed on: 22nd, April 2015
| officers
|
|
(TM01) Director's appointment terminated on 2014/12/05
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/03/17
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 12th, September 2014
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/01
filed on: 19th, May 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/19
capital
|
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 19th, May 2014
| resolution
|
|
(TM01) Director's appointment terminated on 2014/05/14
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2014/05/14
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2014/01/02 from Tri Centre 3 New Bridge Square Swindon Wiltshire SN1 1HN
filed on: 2nd, January 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/12/11.
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, December 2013
| incorporation
|
Free Download
(14 pages)
|
(AP01) New director appointment on 2013/12/11.
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 11th, December 2013
| resolution
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2013/12/11.
filed on: 11th, December 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/12/11.
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/12/11
filed on: 11th, December 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/01
filed on: 3rd, May 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 7th, June 2012
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/05/01
filed on: 11th, May 2012
| annual return
|
Free Download
(10 pages)
|
(AP01) New director appointment on 2011/10/14.
filed on: 14th, October 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/10/14.
filed on: 14th, October 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2011/10/13
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 27th, September 2011
| accounts
|
Free Download
(23 pages)
|
(AP01) New director appointment on 2011/08/24.
filed on: 24th, August 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2011/08/19
filed on: 19th, August 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/06/29
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/05/01
filed on: 24th, June 2011
| annual return
|
Free Download
(10 pages)
|
(AP01) New director appointment on 2011/01/25.
filed on: 25th, January 2011
| officers
|
Free Download
(3 pages)
|
(CH01) On 2010/08/31 director's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 10th, September 2010
| accounts
|
Free Download
(24 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Narrow Quay House Narrow Quay Bristol BS1 4AH England
filed on: 2nd, September 2010
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2010/08/16
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/05/01
filed on: 21st, May 2010
| annual return
|
Free Download
(8 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 18th, May 2010
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, May 2010
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, May 2010
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, May 2010
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, May 2010
| address
|
Free Download
(1 page)
|
(CH01) On 2009/10/31 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2010/02/08
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2010/02/08
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2009/11/30
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2008/12/31
filed on: 1st, October 2009
| accounts
|
Free Download
(25 pages)
|
(288a) On 2009/09/22 Director appointed
filed on: 22nd, September 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/09/14 Director appointed
filed on: 14th, September 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/09/14 Director appointed
filed on: 14th, September 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009/09/11 Appointment terminated director
filed on: 11th, September 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2009/05/14 with complete member list
filed on: 14th, May 2009
| annual return
|
Free Download
(6 pages)
|
(288a) On 2008/11/06 Director appointed
filed on: 6th, November 2008
| officers
|
Free Download
(3 pages)
|
(288b) On 2008/10/30 Appointment terminated director
filed on: 30th, October 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/07/07 Director appointed
filed on: 7th, July 2008
| officers
|
Free Download
(3 pages)
|
(288a) On 2008/07/07 Director appointed
filed on: 7th, July 2008
| officers
|
Free Download
(3 pages)
|
(288a) On 2008/06/25 Director appointed
filed on: 25th, June 2008
| officers
|
Free Download
(3 pages)
|
(288a) On 2008/06/25 Director appointed
filed on: 25th, June 2008
| officers
|
Free Download
(3 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 25th, June 2008
| incorporation
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 25th, June 2008
| resolution
|
Free Download
(15 pages)
|
(122) S-div
filed on: 25th, June 2008
| capital
|
Free Download
(1 page)
|
(288a) On 2008/06/19 Director appointed
filed on: 19th, June 2008
| officers
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 10th, June 2008
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 10/06/2008 from narrow quay house narrow quay bristol BS1 4AH
filed on: 10th, June 2008
| address
|
Free Download
(1 page)
|
(288b) On 2008/06/10 Appointment terminated director
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, May 2008
| incorporation
|
Free Download
(18 pages)
|