(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 2nd, October 2023
| accounts
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Free Download
(6 pages)
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(TM01) Director appointment termination date: 2022-11-25
filed on: 25th, November 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(6 pages)
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(TM01) Director appointment termination date: 2022-03-17
filed on: 17th, March 2022
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to 20 Western Road Launceston Cornwall PL15 7BA on 2022-03-02
filed on: 2nd, March 2022
| address
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Free Download
(1 page)
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(AD02) Location of register of charges has been changed from 26 Tempest Mead Tempest Mead North Weald Epping Essex CM16 6DY England to 28 Tempest Mead North Weald Epping Essex CM16 6DY at an unknown date
filed on: 20th, February 2022
| address
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Free Download
(1 page)
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(AD02) Location of register of charges has been changed from 27 Billesley Lane Moseley Birmingham B13 9QT England to 26 Tempest Mead Tempest Mead North Weald Epping Essex CM16 6DY at an unknown date
filed on: 21st, December 2021
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-10-26
filed on: 26th, October 2021
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-09-25
filed on: 25th, September 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 10th, August 2021
| accounts
|
Free Download
(6 pages)
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(TM01) Director appointment termination date: 2021-07-29
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2021-07-16
filed on: 16th, July 2021
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2021-03-26
filed on: 26th, March 2021
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2021-03-17
filed on: 17th, March 2021
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from The Bristol Office, 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2021-03-09
filed on: 9th, March 2021
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-05-05
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2020-05-05
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 19th, March 2020
| accounts
|
Free Download
(5 pages)
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(MA) Memorandum and Articles of Association
filed on: 28th, October 2019
| incorporation
|
Free Download
(28 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-10-23
filed on: 23rd, October 2019
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-10-22
filed on: 22nd, October 2019
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, August 2019
| accounts
|
Free Download
(5 pages)
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(TM01) Director appointment termination date: 2019-03-03
filed on: 3rd, March 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-03-03
filed on: 3rd, March 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(5 pages)
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(TM02) Secretary appointment termination on 2017-09-22
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
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(AP03) On 2017-09-30 - new secretary appointed
filed on: 2nd, October 2017
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2017-09-30
filed on: 1st, October 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
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(AP01) New director was appointed on 2016-06-01
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to The Bristol Office, 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2016-03-08
filed on: 8th, March 2016
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2016-03-07
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2015-12-20, no shareholders list
filed on: 11th, February 2016
| annual return
|
Free Download
(5 pages)
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(AD01) Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on 2015-12-22
filed on: 22nd, December 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY to The Bristol Office 2Nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2015-01-08
filed on: 8th, January 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2014-12-20, no shareholders list
filed on: 7th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from The Bristol Office 2Nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on 2014-12-22
filed on: 22nd, December 2014
| address
|
Free Download
(1 page)
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(AP03) On 2014-12-06 - new secretary appointed
filed on: 6th, December 2014
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2014-12-06
filed on: 6th, December 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2013-12-20, no shareholders list
filed on: 8th, January 2014
| annual return
|
Free Download
(5 pages)
|
(AD02) Register inspection address changed from C/O Dr N Mirza 2 Northlands Road Moseley Birmingham West Midlands B13 9RE United Kingdom at an unknown date
filed on: 8th, January 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 31st, October 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2012-12-20, no shareholders list
filed on: 17th, January 2013
| annual return
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Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 2nd, November 2012
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from C/O Duport Associates Ltd Southfield House Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 2012-07-30
filed on: 30th, July 2012
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2012-07-19
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2011-12-20, no shareholders list
filed on: 28th, December 2011
| annual return
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Free Download
(4 pages)
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(AD02) Register inspection address changed from Franklin House Raithby Road Hundleby Pe23 5Nhpe23 5Nh at an unknown date
filed on: 23rd, December 2011
| address
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Free Download
(1 page)
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(CH01) On 2011-12-23 director's details were changed
filed on: 23rd, December 2011
| officers
|
Free Download
(2 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 23rd, December 2011
| address
|
Free Download
(1 page)
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(CH01) On 2011-12-23 director's details were changed
filed on: 23rd, December 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 12th, May 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2010-12-20, no shareholders list
filed on: 30th, December 2010
| annual return
|
Free Download
(6 pages)
|
(AP03) On 2010-12-30 - new secretary appointed
filed on: 30th, December 2010
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2010-12-30
filed on: 30th, December 2010
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2010-12-30
filed on: 30th, December 2010
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Dr Daniel Lang 7 Galleon Court Charlestown St Austell Cornwall PL25 3NQ United Kingdom on 2010-12-06
filed on: 6th, December 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 5th, May 2010
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Duport 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 2010-03-30
filed on: 30th, March 2010
| address
|
Free Download
(1 page)
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(CH01) On 2010-01-21 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
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(AD02) Register inspection address has been changed
filed on: 22nd, January 2010
| address
|
Free Download
(1 page)
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(CH01) On 2010-01-21 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2009-12-20, no shareholders list
filed on: 22nd, January 2010
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2010-01-11
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 30th, June 2009
| accounts
|
Free Download
(3 pages)
|
(287) Registered office changed on 22/06/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH united kingdom
filed on: 22nd, June 2009
| address
|
Free Download
(1 page)
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(363a) Annual return made up to 2009-02-11
filed on: 11th, February 2009
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 07/01/2009 from southfield house, 2 southfield road, westbury bristol BS9 3BH
filed on: 7th, January 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 07/01/2009 from franklin house raithby road hundleby spilsby lincolnshire PE23 5NH united kingdom
filed on: 7th, January 2009
| address
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Free Download
(1 page)
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(288a) On 2008-01-15 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-01-15 New secretary appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-01-15 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-01-15 New secretary appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-01-15 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-01-15 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On 2007-12-27 Secretary resigned
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-12-27 Director resigned
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-12-27 Secretary resigned
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-12-27 Director resigned
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 20th, December 2007
| incorporation
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Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 20th, December 2007
| incorporation
|
Free Download
(18 pages)
|