AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 30th, November 2021
| resolution
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to 31st January 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 25th November 2019
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 30th January 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 18th, October 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 19th January 2017 director's details were changed
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 15th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th January 2016
filed on: 14th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 8th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th January 2015
filed on: 21st, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st January 2015: 400.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 24th, September 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 7th January 2014 director's details were changed
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th January 2014
filed on: 28th, January 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 7th January 2014 director's details were changed
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 25th, February 2013
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, February 2013
| resolution
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 11th January 2013
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th January 2013
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th January 2013
filed on: 8th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, March 2012
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th January 2012
filed on: 20th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 19th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th January 2011
filed on: 18th, January 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 10th January 2010 director's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th January 2010
filed on: 17th, February 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Studio Suite 1 Gascoyne House Upper Borough Walls Bath BA1 1RN on 11th December 2009
filed on: 11th, December 2009
| address
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, August 2009
| incorporation
|
Free Download
(6 pages)
|
CERTNM |
Company name changed the direct response agency LIMITEDcertificate issued on 06/08/09
filed on: 5th, August 2009
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 27th, April 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 9th February 2009 with complete member list
filed on: 9th, February 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 26/09/2008 from 146 gloucester road bishopston bristol BS7 8NT
filed on: 26th, September 2008
| address
|
Free Download
(1 page)
|
288b |
On 27th May 2008 Appointment terminated secretary
filed on: 27th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 16th January 2008 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 16th January 2008 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 15th January 2008 Secretary resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 15th January 2008 Director resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 15th January 2008 New secretary appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 15th January 2008 Director resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 15th January 2008 Director resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 15th January 2008 Secretary resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 15th January 2008 New secretary appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 15th January 2008 Director resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/08 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW
filed on: 15th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/08 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW
filed on: 15th, January 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, January 2008
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 10th, January 2008
| incorporation
|
Free Download
(11 pages)
|