AA |
Full accounts data made up to 2023-03-31
filed on: 14th, August 2023
| accounts
|
Free Download
(20 pages)
|
AA |
Accounts for a small company made up to 2022-03-31
filed on: 13th, July 2022
| accounts
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2021-12-17: 160.00 GBP
filed on: 21st, January 2022
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2021-03-31
filed on: 29th, June 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 1st, July 2020
| accounts
|
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 17th, June 2019
| accounts
|
Free Download
(17 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-02-08: 150.00 GBP
filed on: 12th, April 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 7th, March 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, January 2019
| resolution
|
Free Download
(20 pages)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 24th, July 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to 2017-03-31
filed on: 14th, August 2017
| accounts
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2017-01-27: 168.00 GBP
filed on: 14th, March 2017
| capital
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from C/O Barbara Roberts & Co 3 Kirkleas Road Surbiton Surrey KT6 6QJ to B.E Roberts & Co 3 Kirkleas Road Surbiton KT6 6QJ on 2016-12-31
filed on: 31st, December 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 12th, September 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2015-12-31 with full list of members
filed on: 22nd, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-01-22: 150.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 4th, August 2015
| resolution
|
Free Download
|
AA |
Full accounts data made up to 2015-03-31
filed on: 5th, June 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2014-12-31 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-01-12: 132.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-03-31
filed on: 4th, June 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2013-12-31 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 4th, July 2013
| accounts
|
Free Download
(16 pages)
|
AD01 |
Registered office address changed from C/O Barbara Roberts 3 Kirkleas Road Surbiton Surrey KT6 6QJ United Kingdom on 2013-01-22
filed on: 22nd, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-12-31 with full list of members
filed on: 22nd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 13th, April 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2011-12-31 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 28th, December 2011
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 6th, December 2011
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 26th, April 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2010-12-31 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 25th, May 2010
| accounts
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from Highway Yate Bristol BS37 7AA on 2010-04-29
filed on: 29th, April 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-02-28 with full list of members
filed on: 12th, March 2010
| annual return
|
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 2nd, March 2010
| auditors
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2010-01-18: 132.00 GBP
filed on: 27th, January 2010
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 25th, June 2009
| accounts
|
Free Download
(17 pages)
|
287 |
Registered office changed on 12/06/2009 from 10 parrett way colley lane industrial estate bridgwater somerset TA6 5YS
filed on: 12th, June 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-03-25
filed on: 25th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2008-03-31
filed on: 28th, May 2008
| accounts
|
Free Download
(18 pages)
|
363s |
Annual return made up to 2008-03-28
filed on: 28th, March 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2007-03-31
filed on: 19th, June 2007
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2007-03-31
filed on: 19th, June 2007
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return made up to 2007-03-21
filed on: 21st, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-03-21
filed on: 21st, March 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2006-03-31
filed on: 27th, June 2006
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to 2006-03-31
filed on: 27th, June 2006
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return made up to 2006-03-23
filed on: 23rd, March 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2006-03-23
filed on: 23rd, March 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 11th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 11th, November 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/06/05 from: emperor's gate 114A cromwell road kensington london SW7 4ES
filed on: 22nd, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/06/05 from: emperor's gate 114A cromwell road kensington london SW7 4ES
filed on: 22nd, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/03/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 7th, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/03/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 7th, March 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, February 2005
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Incorporation
filed on: 28th, February 2005
| incorporation
|
Free Download
(30 pages)
|