| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 27th, October 2023
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, October 2023
|
accounts |
Free Download
(100 pages)
|
| AP01 |
On Wed, 5th Oct 2022 new director was appointed.
filed on: 7th, October 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 2nd, August 2022
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 11th, July 2021
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 3rd, August 2020
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, July 2019
|
accounts |
Free Download
(19 pages)
|
| AP03 |
New secretary appointment on Wed, 3rd Oct 2018
filed on: 9th, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(19 pages)
|
| TM02 |
Fri, 13th Jul 2018 - the day secretary's appointment was terminated
filed on: 13th, July 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 11th Jul 2018 director's details were changed
filed on: 11th, July 2018
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 29th Dec 2017: 322046635.00 GBP
filed on: 24th, May 2018
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 6th, October 2016
|
accounts |
Free Download
(19 pages)
|
| AP03 |
New secretary appointment on Tue, 23rd Aug 2016
filed on: 26th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Tue, 23rd Aug 2016 - the day secretary's appointment was terminated
filed on: 26th, August 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(17 pages)
|
| TM02 |
Thu, 1st Oct 2015 - the day secretary's appointment was terminated
filed on: 2nd, October 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 1st Oct 2015
filed on: 2nd, October 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 7th Sep 2015 with full list of members
filed on: 25th, September 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Fri, 25th Sep 2015: 19672280.00 GBP
|
capital |
|
| AP01 |
On Thu, 1st Jan 2015 new director was appointed.
filed on: 5th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 31st Dec 2014 - the day director's appointment was terminated
filed on: 5th, January 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 7th Sep 2014 with full list of members
filed on: 3rd, October 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 23rd, September 2014
|
accounts |
Free Download
(16 pages)
|
| SH01 |
Capital declared on Fri, 20th Dec 2013: 19672280.00 GBP
filed on: 23rd, January 2014
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, January 2014
|
resolution |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Sat, 7th Sep 2013 with full list of members
filed on: 25th, September 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 4th, September 2013
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to Fri, 7th Sep 2012 with full list of members
filed on: 28th, September 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 4th, September 2012
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 29th, September 2011
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to Wed, 7th Sep 2011 with full list of members
filed on: 14th, September 2011
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Tue, 7th Sep 2010 with full list of members
filed on: 2nd, October 2010
|
annual return |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 24th, September 2010
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On Mon, 25th Jan 2010 director's details were changed
filed on: 10th, February 2010
|
officers |
Free Download
(3 pages)
|
| CH03 |
On Fri, 15th Jan 2010 secretary's details were changed
filed on: 20th, January 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 1st, October 2009
|
accounts |
Free Download
(16 pages)
|
| 363a |
Annual return up to Tue, 22nd Sep 2009 with shareholders record
filed on: 22nd, September 2009
|
annual return |
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, September 2009
|
resolution |
Free Download
(1 page)
|
| 288a |
On Fri, 9th Jan 2009 Secretary appointed
filed on: 9th, January 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Fri, 9th Jan 2009 Appointment terminated director
filed on: 9th, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 9th Jan 2009 Appointment terminated secretary
filed on: 9th, January 2009
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return up to Fri, 26th Sep 2008 with shareholders record
filed on: 26th, September 2008
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 7th, July 2008
|
accounts |
Free Download
(15 pages)
|
| 363s |
Annual return up to Fri, 21st Sep 2007 with shareholders record
filed on: 21st, September 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return up to Fri, 21st Sep 2007 with shareholders record
filed on: 21st, September 2007
|
annual return |
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 11th, March 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 11th, March 2007
|
accounts |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, October 2006
|
incorporation |
Free Download
(9 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, October 2006
|
incorporation |
Free Download
(9 pages)
|
| 288a |
On Fri, 13th Oct 2006 New director appointed
filed on: 13th, October 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On Fri, 13th Oct 2006 New director appointed
filed on: 13th, October 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On Fri, 22nd Sep 2006 New director appointed
filed on: 22nd, September 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On Fri, 22nd Sep 2006 New director appointed
filed on: 22nd, September 2006
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed screenletter LIMITEDcertificate issued on 20/09/06
filed on: 20th, September 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed screenletter LIMITEDcertificate issued on 20/09/06
filed on: 20th, September 2006
|
change of name |
Free Download
(2 pages)
|
| 288a |
On Tue, 19th Sep 2006 New secretary appointed
filed on: 19th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 19th Sep 2006 New secretary appointed
filed on: 19th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 19th Sep 2006 New director appointed
filed on: 19th, September 2006
|
officers |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 19/09/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 19th, September 2006
|
address |
Free Download
(1 page)
|
| 288a |
On Tue, 19th Sep 2006 New director appointed
filed on: 19th, September 2006
|
officers |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 19/09/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 19th, September 2006
|
address |
Free Download
(1 page)
|
| 288b |
On Mon, 11th Sep 2006 Director resigned
filed on: 11th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 11th Sep 2006 Secretary resigned
filed on: 11th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 11th Sep 2006 Secretary resigned
filed on: 11th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 11th Sep 2006 Director resigned
filed on: 11th, September 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, September 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, September 2006
|
incorporation |
Free Download
(17 pages)
|