AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 3rd, January 2024
|
accounts |
Free Download
(15 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 6th, January 2023
|
accounts |
Free Download
(16 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 6th, April 2022
|
accounts |
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 2nd, March 2021
|
accounts |
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 4th, January 2020
|
accounts |
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 8th, January 2019
|
accounts |
Free Download
(16 pages)
|
CAP-SS |
Solvency Statement dated 04/05/18
filed on: 8th, May 2018
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 8th, May 2018
|
capital |
Free Download
(1 page)
|
SH19 |
10000.00 GBP is the capital in company's statement on Tuesday 8th May 2018
filed on: 8th, May 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 8th, May 2018
|
resolution |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2016
filed on: 9th, January 2017
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th March 2016
filed on: 22nd, April 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
5500000.00 GBP is the capital in company's statement on Friday 22nd April 2016
|
capital |
|
AA |
Small company accounts for the period up to Tuesday 31st March 2015
filed on: 5th, January 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th March 2015
filed on: 13th, March 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Monday 31st March 2014
filed on: 6th, January 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 13th March 2014
filed on: 19th, March 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2013
filed on: 20th, December 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th March 2013
filed on: 14th, March 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2012
filed on: 7th, January 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th March 2012
filed on: 16th, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2011
filed on: 6th, January 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th March 2011
filed on: 29th, March 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2010
filed on: 7th, January 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th March 2010
filed on: 30th, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2009
filed on: 1st, February 2010
|
accounts |
Free Download
(10 pages)
|
363a |
Period up to Tuesday 17th March 2009 - Annual return with full member list
filed on: 17th, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 31st March 2008
filed on: 11th, November 2008
|
accounts |
Free Download
(10 pages)
|
225 |
Accounting reference date shortened from 30/11/2008 to 31/03/2008
filed on: 1st, November 2008
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 30th November 2007
filed on: 28th, October 2008
|
accounts |
Free Download
(10 pages)
|
225 |
Accounting reference date shortened from 31/12/2007 to 30/11/2007
filed on: 24th, October 2008
|
accounts |
Free Download
(1 page)
|
363s |
Period up to Thursday 8th May 2008 - Annual return with full member list
filed on: 8th, May 2008
|
annual return |
Free Download
(7 pages)
|
123 |
Nc inc already adjusted 20/07/07
filed on: 31st, July 2007
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 31st, July 2007
|
resolution |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, July 2007
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 31st, July 2007
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 20/07/07
filed on: 31st, July 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 5499999 shares on Friday 20th July 2007. Value of each share 1 £, total number of shares: 5500000.
filed on: 31st, July 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 31st, July 2007
|
resolution |
Free Download
|
88(2)R |
Alloted 5499999 shares on Friday 20th July 2007. Value of each share 1 £, total number of shares: 5500000.
filed on: 31st, July 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, July 2007
|
resolution |
Free Download
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 31st, July 2007
|
incorporation |
Free Download
(8 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 31st, July 2007
|
incorporation |
Free Download
(8 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 31st, July 2007
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, July 2007
|
incorporation |
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, July 2007
|
incorporation |
Free Download
(12 pages)
|
287 |
Registered office changed on 19/07/07 from: narrow quay house narrow quay bristol BS1 4AH
filed on: 19th, July 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 19th, July 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 19th, July 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 19/07/07 from: narrow quay house narrow quay bristol BS1 4AH
filed on: 19th, July 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, March 2007
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 13th, March 2007
|
incorporation |
Free Download
(18 pages)
|