AA |
Full accounts data made up to December 31, 2022
filed on: 19th, December 2023
| accounts
|
Free Download
(27 pages)
|
AD03 |
Registered inspection location new location: 5th Floor Halo Counterslip Bristol BS1 6AJ.
filed on: 3rd, May 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 77 Kingsway London WC2B 6SR. Change occurred on May 3, 2023. Company's previous address: 77 Kingsway London WC2B 6SR United Kingdom.
filed on: 3rd, May 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 77 Kingsway London WC2B 6SR. Change occurred on May 2, 2023. Company's previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG England.
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 19th, December 2022
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 28th, December 2020
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(17 pages)
|
SH01 |
Capital declared on June 1, 2017: 1.49 GBP
filed on: 19th, July 2017
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(17 pages)
|
SH02 |
Sub-division of shares on February 6, 2016
filed on: 17th, June 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 31, 2016: 1.26 GBP
filed on: 17th, June 2016
| capital
|
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 12th, May 2016
| auditors
|
Free Download
(1 page)
|
AD01 |
New registered office address 2 Temple Back East Temple Quay Bristol BS1 6EG. Change occurred on May 3, 2016. Company's previous address: Cairo House Greenacres Rd Oldham Lancashire OL4 3JA.
filed on: 3rd, May 2016
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 20th, January 2016
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 24, 2015
filed on: 16th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 16, 2015: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 24, 2014
filed on: 24th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 24, 2014: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, December 2013
| resolution
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 24, 2013
filed on: 16th, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 24, 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 24, 2011
filed on: 17th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 24, 2010
filed on: 10th, November 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 24, 2009
filed on: 19th, October 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 29/07/2009 from, c/o berwin leighton paisner LLP, adelaide house, london bridge, london, EC4R 9HA
filed on: 29th, July 2009
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 27th, December 2008
| auditors
|
Free Download
(1 page)
|
363a |
Period up to December 5, 2008 - Annual return with full member list
filed on: 5th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(15 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 9th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 9th, January 2008
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 10th, December 2007
| accounts
|
Free Download
(5 pages)
|
AAMD |
Revised accounts made up to September 30, 2005
filed on: 10th, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 10th, December 2007
| accounts
|
Free Download
(5 pages)
|
AAMD |
Revised accounts made up to September 30, 2005
filed on: 10th, December 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to November 28, 2007 - Annual return with full member list
filed on: 28th, November 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to November 28, 2007 - Annual return with full member list
filed on: 28th, November 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to January 24, 2007 - Annual return with full member list
filed on: 24th, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to January 24, 2007 - Annual return with full member list
filed on: 24th, January 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 30th, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 30th, October 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to December 23, 2005 - Annual return with full member list
filed on: 23rd, December 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to December 23, 2005 (Registered office changed on 23/12/05)
annual return
|
|
363s |
Period up to December 23, 2005 - Annual return with full member list
filed on: 23rd, December 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to December 23, 2005 (Registered office changed on 23/12/05)
annual return
|
|
NEWINC |
Certificate of incorporation
filed on: 24th, September 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, September 2004
| incorporation
|
Free Download
(17 pages)
|