AA |
Full accounts data made up to Friday 31st March 2023
filed on: 23rd, December 2023
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on Friday 27th October 2023
filed on: 27th, October 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 26th October 2023) of a secretary
filed on: 27th, October 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 26th October 2023
filed on: 27th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 11th, November 2022
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 15th, November 2021
| accounts
|
Free Download
(29 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, June 2021
| incorporation
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, June 2021
| resolution
|
Free Download
|
AP01 |
New director appointment on Monday 4th January 2021.
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 12th, November 2020
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 23rd, November 2018
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 4th, September 2017
| accounts
|
Free Download
(26 pages)
|
CH01 |
On Wednesday 1st March 2017 director's details were changed
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 2nd, December 2016
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd June 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thursday 14th April 2016 director's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 14th April 2016 secretary's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 14th April 2016 director's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Avon Building Units 137-145 South Liberty Lane Bedminster Bristol Avon BS3 2TL. Change occurred on Thursday 14th April 2016. Company's previous address: 30 Vale Lane Bedminster Bristol Avon BS3 5RU.
filed on: 14th, April 2016
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 4th March 2016
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 27th, November 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 22nd June 2015
filed on: 25th, June 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 27th, October 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd June 2014
filed on: 24th, June 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 13th, August 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd June 2013
filed on: 25th, June 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 31st December 2012.
filed on: 31st, December 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 9th November 2012.
filed on: 9th, November 2012
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 10th, August 2012
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd June 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 17th, August 2011
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd June 2011
filed on: 13th, July 2011
| annual return
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 27th October 2010
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 12th October 2010 from the Reading House 11 Alexandra Road Clevedon North Somerset BS21 7QH
filed on: 12th, October 2010
| address
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 6th October 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Thursday 9th September 2010) of a secretary
filed on: 9th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 9th September 2010.
filed on: 9th, September 2010
| officers
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Tuesday 22nd June 2010
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd June 2010
filed on: 7th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 3rd, September 2010
| accounts
|
Free Download
(25 pages)
|
AD01 |
Change of registered office on Monday 18th January 2010 from the Reading House, 11 Alexandra Road, Clevedon North Somerset Bs21 7 Qh
filed on: 18th, January 2010
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a medium company for the period ending on Tuesday 31st March 2009
filed on: 13th, January 2010
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 22nd June 2009
filed on: 7th, October 2009
| annual return
|
Free Download
(7 pages)
|
363a |
Period up to Wednesday 24th June 2009 - Annual return with full member list
filed on: 24th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 31st March 2008
filed on: 20th, October 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to Wednesday 20th August 2008 - Annual return with full member list
filed on: 20th, August 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/06/2008 to 31/03/2008
filed on: 13th, June 2008
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed crosslinks LIMITEDcertificate issued on 17/03/08
filed on: 7th, March 2008
| change of name
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99000 shares on Thursday 27th September 2007. Value of each share 1 £, total number of shares: 99001.
filed on: 10th, October 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 10th, October 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 10th, October 2007
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99000 shares on Thursday 27th September 2007. Value of each share 1 £, total number of shares: 99001.
filed on: 10th, October 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 27/09/07
filed on: 10th, October 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 27/09/07
filed on: 10th, October 2007
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, October 2007
| incorporation
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, October 2007
| incorporation
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, July 2007
| incorporation
|
Free Download
(5 pages)
|
288a |
On Monday 16th July 2007 New secretary appointed
filed on: 16th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 16th July 2007 New director appointed
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 16th July 2007 New secretary appointed
filed on: 16th, July 2007
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, July 2007
| incorporation
|
Free Download
(5 pages)
|
288a |
On Monday 16th July 2007 New director appointed
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed agm (maerdy) LIMITEDcertificate issued on 11/07/07
filed on: 11th, July 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed agm (maerdy) LIMITEDcertificate issued on 11/07/07
filed on: 11th, July 2007
| change of name
|
Free Download
(2 pages)
|
288b |
On Monday 25th June 2007 Director resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 25th June 2007 Secretary resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 25th June 2007 Director resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 25th June 2007 Secretary resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, June 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 22nd, June 2007
| incorporation
|
Free Download
(9 pages)
|