AA |
Small company accounts for the period up to June 30, 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to June 30, 2022
filed on: 9th, November 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Ground Floor, Synium House Shallowford Court R/O/94-96 High Street Henley in Arden Warwickshire B95 5FY. Change occurred on May 26, 2022. Company's previous address: Synium House Shallowford Court Rear of 96 High Street Henley-in-Arden Warwickshire B95 5FY England.
filed on: 26th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to June 30, 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Synium House Shallowford Court Rear of 96 High Street Henley-in-Arden Warwickshire B95 5FY. Change occurred on May 19, 2021. Company's previous address: Ground Floor Brannan Phillips House R/O 94-96 High Street Henley in Arden B95 5FY England.
filed on: 19th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to June 30, 2020
filed on: 28th, September 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Ground Floor Brannan Phillips House R/O 94-96 High Street Henley in Arden B95 5FY. Change occurred on September 8, 2020. Company's previous address: 96 Ground Floor, Brannan Phillips House Shallowford Court Henley in Arden Warwickshire B95 5FY England.
filed on: 8th, September 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 96 Ground Floor, Brannan Phillips House Shallowford Court Henley in Arden Warwickshire B95 5FY. Change occurred on December 12, 2019. Company's previous address: 96 High Street Henley in Arden Warwickshire B95 5BY.
filed on: 12th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to June 30, 2019
filed on: 12th, November 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 9th, April 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to June 30, 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to June 30, 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to June 30, 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2015
filed on: 3rd, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to June 30, 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2014
filed on: 10th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 10, 2014: 100.00 GBP
capital
|
|
AA |
Small company accounts for the period up to June 30, 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2013
filed on: 19th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to June 30, 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2012
filed on: 15th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to June 30, 2011
filed on: 16th, November 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2011
filed on: 30th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to June 30, 2010
filed on: 24th, March 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 12, 2010
filed on: 2nd, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to June 30, 2009
filed on: 18th, February 2010
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to September 2, 2009 - Annual return with full member list
filed on: 2nd, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to June 30, 2008
filed on: 28th, March 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to September 2, 2008 - Annual return with full member list
filed on: 2nd, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to June 30, 2007
filed on: 29th, April 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to August 14, 2007 - Annual return with full member list
filed on: 14th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to August 14, 2007 - Annual return with full member list
filed on: 14th, August 2007
| annual return
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, May 2007
| incorporation
|
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, May 2007
| incorporation
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to June 30, 2006
filed on: 9th, May 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to June 30, 2006
filed on: 9th, May 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to August 21, 2006 - Annual return with full member list
filed on: 21st, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to August 21, 2006 - Annual return with full member list
filed on: 21st, August 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to June 30, 2005
filed on: 19th, April 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to June 30, 2005
filed on: 19th, April 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to August 26, 2005 - Annual return with full member list
filed on: 26th, August 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to August 26, 2005 - Annual return with full member list
filed on: 26th, August 2005
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/12/04 from: 19 cornwall street birmingham west midlands B3 2DT
filed on: 10th, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/04 from: 19 cornwall street birmingham west midlands B3 2DT
filed on: 10th, December 2004
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 7th, September 2004
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 7th, September 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 7th, September 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 7th, September 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 7th, September 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 7th, September 2004
| resolution
|
|
225 |
Accounting reference date shortened from 31/08/05 to 30/06/05
filed on: 3rd, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/05 to 30/06/05
filed on: 3rd, September 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, August 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, August 2004
| incorporation
|
Free Download
(16 pages)
|