(AA01) Accounting period ending changed to 2021-12-31 (was 2022-06-30).
filed on: 27th, September 2022
| accounts
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Free Download
(1 page)
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(AA) Full accounts data made up to 2020-12-31
filed on: 4th, February 2022
| accounts
|
Free Download
(27 pages)
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(AP01) New director was appointed on 2021-10-15
filed on: 8th, November 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-10-15
filed on: 4th, November 2021
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Fourth Floor, Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT. Change occurred on 2021-04-01. Company's previous address: 2nd Floor, Royal Talbot House 2 Victoria Street Bristol BS1 6BB United Kingdom.
filed on: 1st, April 2021
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2019-12-31
filed on: 19th, December 2020
| accounts
|
Free Download
(25 pages)
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(AP01) New director was appointed on 2020-08-01
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-07-31
filed on: 13th, August 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2018-12-31
filed on: 9th, July 2020
| accounts
|
Free Download
(27 pages)
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(AP01) New director was appointed on 2020-06-26
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-06-26
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-03-01
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-03-01
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 29th, January 2019
| accounts
|
Free Download
(11 pages)
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(AP01) New director was appointed on 2018-11-27
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-11-27
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-11-27
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-11-27
filed on: 7th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2018-01-31 to 2017-12-31
filed on: 29th, October 2018
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-01-31
filed on: 31st, October 2017
| accounts
|
Free Download
(11 pages)
|
(AD01) New registered office address 2nd Floor, Royal Talbot House 2 Victoria Street Bristol BS1 6BB. Change occurred on 2017-08-21. Company's previous address: Sg House Dukes Green Avenue Feltham Middlesex TW14 0LR England.
filed on: 21st, August 2017
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Sg House Dukes Green Avenue Feltham Middlesex TW14 0LR. Change occurred on 2017-07-27. Company's previous address: 2nd Floor, Royal Talbot House 2 Victoria Street Bristol BS1 6BB England.
filed on: 27th, July 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2017-07-06
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-07-06
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-07-06
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-07-06
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 2nd Floor, Royal Talbot House 2 Victoria Street Bristol BS1 6BB. Change occurred on 2017-07-13. Company's previous address: Boyd House High Street Wick Bristol BS30 5QQ.
filed on: 13th, July 2017
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2017-07-06: 102.00 GBP
filed on: 6th, July 2017
| capital
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 31st, October 2016
| accounts
|
Free Download
(5 pages)
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(CH01) On 2015-03-01 director's details were changed
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2015-12-10: 100.00 GBP
filed on: 5th, January 2016
| capital
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Free Download
(6 pages)
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(SH03) Purchase of own shares
filed on: 5th, January 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-04-19: 100.20 GBP
filed on: 3rd, November 2015
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-09-07: 100.66 GBP
filed on: 3rd, November 2015
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 30th, October 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-10-17
filed on: 21st, October 2015
| annual return
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2015-03-18
filed on: 19th, March 2015
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 12th, January 2015
| resolution
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(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 30th, October 2014
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2014-10-01 director's details were changed
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-10-17
filed on: 24th, October 2014
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-10-17
filed on: 8th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2013-01-31
filed on: 16th, July 2013
| accounts
|
Free Download
(5 pages)
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(AP01) New director was appointed on 2013-04-26
filed on: 26th, April 2013
| officers
|
Free Download
(2 pages)
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(AA01) Accounting period ending changed to 2012-10-31 (was 2013-01-31).
filed on: 28th, February 2013
| accounts
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 26th, February 2013
| incorporation
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Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, February 2013
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 7th, January 2013
| resolution
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2011-11-17: 100.00 GBP
filed on: 7th, January 2013
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2012-11-18
filed on: 7th, January 2013
| capital
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-10-18
filed on: 21st, December 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2012-12-20
filed on: 20th, December 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-10-17
filed on: 14th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2011-12-14
filed on: 14th, December 2011
| officers
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Free Download
(3 pages)
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(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2011-11-17
filed on: 17th, November 2011
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2011-11-17
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-11-17
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2011-11-17
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2011-11-17
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 17th, October 2011
| incorporation
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Free Download
(8 pages)
|