AA |
Total exemption full company accounts data drawn up to Thu, 29th Dec 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Thu, 29th Dec 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 14th Mar 2023. New Address: Hanover House Queen Charlotte Street Bristol BS1 4EX. Previous address: Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA
filed on: 14th, March 2023
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 30th Dec 2022 new director was appointed.
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 30th Dec 2022 new director was appointed.
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 30th Dec 2022 - the day director's appointment was terminated
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 6th, October 2022
| accounts
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 31st, January 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 14th Dec 2021 - 137457.01 GBP
filed on: 23rd, December 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Authorisation to purchase shares - resolution
filed on: 19th, December 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 5th, November 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 26th, January 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 30th Jun 2016 - 137624.01 GBP
filed on: 26th, August 2016
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, August 2016
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, June 2016
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 31st May 2016 - 140113.33 GBP
filed on: 20th, June 2016
| capital
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 25th, May 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 29th Apr 2016 - 141357.99 GBP
filed on: 25th, May 2016
| capital
|
Free Download
(7 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 31st Mar 2016 - 142602.65 GBP
filed on: 4th, May 2016
| capital
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, May 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 29th Feb 2016 - 143847.31 GBP
filed on: 22nd, March 2016
| capital
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 22nd, March 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 30th Sep 2015 - 188340.61 GBP
filed on: 25th, February 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, February 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Sat, 30th Jan 2016 - 145091.97 GBP
filed on: 23rd, February 2016
| capital
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, February 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 31st Dec 2015 - 146336.63 GBP
filed on: 18th, February 2016
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 13th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 19th Nov 2015 with full list of members
filed on: 13th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 30th Nov 2015 - 185851.29 GBP
filed on: 31st, December 2015
| capital
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 31st, December 2015
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, December 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, December 2015
| resolution
|
Free Download
(46 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 30th Oct 2015 - 187095.95 GBP
filed on: 1st, December 2015
| capital
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 1st, December 2015
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 1st, December 2015
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, October 2015
| capital
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Sun, 30th Aug 2015 - 189585.27 GBP
filed on: 20th, October 2015
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, October 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 20th, October 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, October 2015
| resolution
|
Free Download
(44 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, October 2015
| capital
|
Free Download
(5 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 19th, May 2015
| document replacement
|
Free Download
(6 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Wed, 19th Nov 2014
filed on: 18th, May 2015
| document replacement
|
Free Download
(16 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Wed, 19th Nov 2014
filed on: 24th, April 2015
| document replacement
|
Free Download
|
AR01 |
Annual return drawn up to Wed, 19th Nov 2014 with full list of members
filed on: 11th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 11th Dec 2014: 152560.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 17th, September 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Mon, 30th Jun 2014
filed on: 28th, August 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 27th Nov 2013: 599569.81 GBP
filed on: 11th, December 2013
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2013
| incorporation
|
Free Download
(36 pages)
|