| AA |
Full accounts for the period ending 2023/01/31
filed on: 14th, October 2023
|
accounts |
Free Download
(19 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/01/31
filed on: 21st, October 2022
|
accounts |
Free Download
(38 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, May 2022
|
resolution |
Free Download
|
| MA |
Articles and Memorandum of Association
filed on: 23rd, May 2022
|
incorporation |
Free Download
|
| MA |
Articles and Memorandum of Association
filed on: 12th, May 2022
|
incorporation |
Free Download
(11 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, May 2022
|
resolution |
Free Download
(2 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to One Glass Wharf Bristol BS2 0ZX
filed on: 14th, February 2022
|
address |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom at an unknown date to One Glass Wharf Bristol BS2 0ZX
filed on: 14th, February 2022
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/01/31
filed on: 3rd, November 2021
|
accounts |
Free Download
(37 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/01/31
filed on: 2nd, November 2020
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/01/31
filed on: 31st, October 2019
|
accounts |
Free Download
(35 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 10th, August 2018
|
resolution |
Free Download
(1 page)
|
| SH01 |
15006961.56 GBP is the capital in company's statement on 2018/05/10
filed on: 2nd, August 2018
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/01/31
filed on: 26th, July 2018
|
accounts |
Free Download
(35 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/01/31
filed on: 20th, July 2017
|
accounts |
Free Download
(34 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/01/31
filed on: 19th, April 2017
|
accounts |
Free Download
(34 pages)
|
| AA01 |
Previous accounting period shortened to 2016/01/31
filed on: 13th, January 2017
|
accounts |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/07/31
filed on: 6th, May 2016
|
accounts |
Free Download
(32 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/03/17
filed on: 4th, May 2016
|
annual return |
Free Download
(10 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/07/31
filed on: 31st, December 2015
|
accounts |
Free Download
(32 pages)
|
| AUD |
Resignation of an auditor
filed on: 22nd, December 2015
|
auditors |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 18th, December 2015
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/03/17
filed on: 23rd, March 2015
|
annual return |
Free Download
(11 pages)
|
|
SH01 |
23477.55 GBP is the capital in company's statement on 2015/03/23
|
capital |
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/03/17
filed on: 1st, April 2014
|
annual return |
Free Download
(12 pages)
|
|
SH01 |
23477.55 GBP is the capital in company's statement on 2014/04/01
|
capital |
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 31st, March 2014
|
address |
Free Download
(1 page)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Station Approach Ashley Road Ashley Road Bournemouth Dorset BH1 4NB United Kingdom
filed on: 31st, March 2014
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/07/31
filed on: 5th, March 2014
|
accounts |
Free Download
(36 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, May 2013
|
incorporation |
Free Download
(35 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, May 2013
|
resolution |
Free Download
(3 pages)
|
| SH08 |
Change of share class name or designation
filed on: 15th, May 2013
|
capital |
Free Download
(2 pages)
|
| SH01 |
23477.55 GBP is the capital in company's statement on 2013/04/09
filed on: 15th, May 2013
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 15th, May 2013
|
resolution |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/07/31
filed on: 8th, May 2013
|
accounts |
Free Download
(36 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/03/17
filed on: 10th, April 2013
|
annual return |
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, February 2013
|
resolution |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 18th, February 2013
|
resolution |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, January 2013
|
resolution |
Free Download
(3 pages)
|
| SH01 |
2408.70 GBP is the capital in company's statement on 2012/07/26
filed on: 21st, January 2013
|
capital |
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 21st, January 2013
|
capital |
Free Download
(2 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 24th, September 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Joanna Dobson 12 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH United Kingdom
filed on: 24th, September 2012
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/07/31
filed on: 2nd, August 2012
|
accounts |
Free Download
(35 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 26th, March 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Carole Sweeney 20 Oxfored Court Cambridge Road Granby Industrial Estate Weymouth Dorset DT4 9GH United Kingdom
filed on: 26th, March 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/03/17
filed on: 26th, March 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2010/07/31
filed on: 10th, August 2011
|
accounts |
Free Download
(35 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/03/17
filed on: 18th, April 2011
|
annual return |
Free Download
(12 pages)
|
| SH01 |
1010.10 GBP is the capital in company's statement on 2010/06/22
filed on: 27th, July 2010
|
capital |
Free Download
(4 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, April 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 16th, April 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/03/17
filed on: 16th, April 2010
|
annual return |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 2009/07/31
filed on: 1st, April 2010
|
accounts |
Free Download
(17 pages)
|
| AA01 |
Extension of accounting period to 2009/07/31 from 2009/03/31
filed on: 13th, November 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/05/07 with complete member list
filed on: 7th, May 2009
|
annual return |
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 17th, April 2008
|
resolution |
Free Download
(36 pages)
|
| 123 |
Nc inc already adjusted 02/04/08
filed on: 17th, April 2008
|
capital |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, April 2008
|
incorporation |
Free Download
(34 pages)
|
| 122 |
S-div
filed on: 9th, April 2008
|
capital |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 17th, March 2008
|
incorporation |
Free Download
(25 pages)
|