AD01 |
New registered office address 9th Floor 3 Hardman Street Manchester M3 3HF. Change occurred on Thursday 4th November 2021. Company's previous address: Unit 11 Fisher Street Fisher Gallaries Carlisle CA3 8RH England.
filed on: 4th, November 2021
|
address |
Free Download
(2 pages)
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AD01 |
New registered office address Unit 11 Fisher Street Fisher Gallaries Carlisle CA3 8RH. Change occurred on Friday 26th March 2021. Company's previous address: Swan Building 20 Swan Street Manchester M4 5JW England.
filed on: 26th, March 2021
|
address |
Free Download
(1 page)
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AD01 |
New registered office address Swan Building 20 Swan Street Manchester M4 5JW. Change occurred on Wednesday 7th October 2020. Company's previous address: First Floor Temple Back 10 Temple Back Bristol BS1 6FL England.
filed on: 7th, October 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 31st, October 2018
|
accounts |
Free Download
(11 pages)
|
AD01 |
New registered office address First Floor Temple Back 10 Temple Back Bristol BS1 6FL. Change occurred on Wednesday 4th October 2017. Company's previous address: 21 st. Thomas Street Bristol BS1 6JS.
filed on: 4th, October 2017
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 30th November 2016
filed on: 4th, September 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 30th November 2015
filed on: 6th, September 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th May 2016
filed on: 31st, May 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Sunday 30th November 2014
filed on: 4th, September 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th May 2015
filed on: 9th, June 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 30th November 2013
filed on: 5th, September 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 26th May 2014
filed on: 3rd, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Thursday 3rd July 2014
|
capital |
|
AD01 |
Change of registered office on Thursday 3rd July 2014 from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom
filed on: 3rd, July 2014
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 2nd May 2014 from Regent House 316 Beulah Hill London SE19 3HF
filed on: 2nd, May 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 30th November 2012
filed on: 5th, December 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th May 2013
filed on: 18th, June 2013
|
annual return |
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened to Friday 30th November 2012, originally was Sunday 16th December 2012.
filed on: 23rd, October 2012
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 16th December 2011
filed on: 20th, August 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th May 2012
filed on: 19th, June 2012
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 28th December 2011 from 52 Grosvenor Gardens London SW1W 0AU
filed on: 28th, December 2011
|
address |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2011 to Friday 16th December 2011
filed on: 28th, December 2011
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, December 2011
|
resolution |
Free Download
(1 page)
|
SH01 |
3.00 GBP is the capital in company's statement on Thursday 8th December 2011
filed on: 16th, December 2011
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 23rd, September 2011
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th May 2011
filed on: 6th, June 2011
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, January 2011
|
resolution |
Free Download
(30 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 3rd, August 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 26th May 2010
filed on: 4th, June 2010
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 2nd March 2010 from 10 Lower Grosvenor Place London SW1W 0EN
filed on: 2nd, March 2010
|
address |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 29th, October 2009
|
accounts |
Free Download
(15 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, August 2009
|
resolution |
Free Download
(1 page)
|
363a |
Period up to Tuesday 16th June 2009 - Annual return with full member list
filed on: 16th, June 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 12th, June 2008
|
accounts |
Free Download
(16 pages)
|
363a |
Period up to Tuesday 27th May 2008 - Annual return with full member list
filed on: 27th, May 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 21st, June 2007
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 21st, June 2007
|
accounts |
Free Download
(16 pages)
|
363a |
Period up to Thursday 31st May 2007 - Annual return with full member list
filed on: 31st, May 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Thursday 31st May 2007 - Annual return with full member list
filed on: 31st, May 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 3rd, November 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 3rd, November 2006
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to Monday 7th August 2006 - Annual return with full member list
filed on: 7th, August 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Monday 7th August 2006 - Annual return with full member list
filed on: 7th, August 2006
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, July 2005
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, July 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, July 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, July 2005
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, July 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, July 2005
|
resolution |
Free Download
(1 page)
|
363s |
Period up to Thursday 30th June 2005 - Annual return with full member list
filed on: 30th, June 2005
|
annual return |
Free Download
(9 pages)
|
363s |
Period up to Thursday 30th June 2005 - Annual return with full member list
filed on: 30th, June 2005
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2004
filed on: 13th, June 2005
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2004
filed on: 13th, June 2005
|
accounts |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 11th, August 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 11th, August 2004
|
accounts |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 26th, May 2004
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 26th, May 2004
|
incorporation |
Free Download
(19 pages)
|