AA |
Small company accounts for the period up to 2022-07-31
filed on: 5th, April 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to 2021-07-31
filed on: 29th, July 2022
| accounts
|
Free Download
(10 pages)
|
SH19 |
Statement of Capital on 2022-06-07: 510.00 GBP
filed on: 7th, June 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 7th, June 2022
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/11/21
filed on: 7th, June 2022
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 7th, June 2022
| capital
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-07-31
filed on: 28th, April 2021
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, November 2020
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, November 2020
| resolution
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-10-30
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-30
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2019-07-31
filed on: 4th, May 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to 2018-07-31
filed on: 8th, May 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2017-08-01
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2007-05-01
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-08-01
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-07-31
filed on: 1st, May 2018
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 28th, April 2017
| resolution
|
Free Download
(37 pages)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 28th, April 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2015-07-31
filed on: 7th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-15
filed on: 13th, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-04-13: 760.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-15
filed on: 26th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-05-26: 760.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 2015-03-31 to 2015-07-31
filed on: 9th, March 2015
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2014-03-31
filed on: 27th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-15
filed on: 11th, April 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2013-03-31
filed on: 22nd, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-15
filed on: 19th, March 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2012-03-31
filed on: 9th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-15
filed on: 1st, May 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2012-03-15 director's details were changed
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-03-09: 760.00 GBP
filed on: 27th, March 2012
| capital
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2011-03-31
filed on: 26th, August 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2010-05-17: 755.00 GBP
filed on: 8th, July 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-15
filed on: 28th, March 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2010-03-31
filed on: 9th, August 2010
| accounts
|
Free Download
(7 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2010-04-22: 750.00 GBP
filed on: 22nd, April 2010
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 22nd, April 2010
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-03-30
filed on: 30th, March 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-15
filed on: 18th, March 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010-03-15 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-15 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2009-03-31
filed on: 20th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2009-05-12 - Annual return with full member list
filed on: 12th, May 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 22/04/2009 from wiles centre, commerce way edenbridge kent TN8 6ED
filed on: 22nd, April 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009-02-25 Director appointed
filed on: 25th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-02-10 Appointment terminated director
filed on: 10th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2008-03-31
filed on: 30th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-07-18 - Annual return with full member list
filed on: 18th, July 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2007-03-31
filed on: 16th, April 2008
| accounts
|
Free Download
(6 pages)
|
288a |
On 2007-06-04 New director appointed
filed on: 4th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-06-04 New director appointed
filed on: 4th, June 2007
| officers
|
Free Download
(2 pages)
|
363a |
Period up to 2007-04-12 - Annual return with full member list
filed on: 12th, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-04-12 - Annual return with full member list
filed on: 12th, April 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 2006-05-02 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-05-02 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-28 New secretary appointed;new director appointed
filed on: 28th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-28 New secretary appointed;new director appointed
filed on: 28th, April 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 67 shares on 2006-03-22. Value of each share 1 £, total number of shares: 69.
filed on: 18th, April 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 67 shares on 2006-03-22. Value of each share 1 £, total number of shares: 69.
filed on: 18th, April 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 2006-04-13 New director appointed
filed on: 13th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-13 New director appointed
filed on: 13th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-03-22 Secretary resigned
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-03-22 Director resigned
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-03-22 Director resigned
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-03-22 Secretary resigned
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/03/06 from: the bristol office, 2 southfield road, westbury-on-trym, bristol BS9 3BH
filed on: 22nd, March 2006
| address
|
Free Download
|
287 |
Registered office changed on 22/03/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 22nd, March 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, March 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 15th, March 2006
| incorporation
|
Free Download
(13 pages)
|