AA |
Micro company financial statements for the year ending on August 31, 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on August 31, 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on August 31, 2021
filed on: 14th, April 2022
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on August 31, 2020
filed on: 6th, April 2021
| accounts
|
Free Download
(7 pages)
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CH03 |
On March 10, 2021 secretary's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP. Change occurred on February 27, 2020. Company's previous address: Spencer House 6 Morston Court Aisecombe Way Weston-Super-Mare North Somerset BS22 8NG United Kingdom.
filed on: 27th, February 2020
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(10 pages)
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AD01 |
New registered office address Spencer House 6 Morston Court Aisecombe Way Weston-Super-Mare North Somerset BS22 8NG. Change occurred on March 5, 2019. Company's previous address: Spencer House 6 Morston Court Aisecombe Way Weston-Super-Mare North Somerset BS22 8NG United Kingdom.
filed on: 5th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 22nd, February 2019
| accounts
|
Free Download
(11 pages)
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CH01 |
On February 11, 2019 director's details were changed
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Spencer House 6 Morston Court Aisecombe Way Weston-Super-Mare North Somerset BS22 8NG. Change occurred on May 8, 2018. Company's previous address: 12 Whiteladies Road Clifton Bristol BS8 1PD United Kingdom.
filed on: 8th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 1, 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 24, 2016: 2.00 GBP
capital
|
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SH02 |
Sub-division of shares on July 31, 2015
filed on: 3rd, September 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, September 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 3rd, September 2015
| capital
|
Free Download
(2 pages)
|
AD01 |
New registered office address 12 Whiteladies Road Clifton Bristol BS8 1PD. Change occurred on August 12, 2015. Company's previous address: 17 Canowie Road Bristol BS6 7HR.
filed on: 12th, August 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 12th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 1, 2015
filed on: 9th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 9, 2015: 1.00 GBP
capital
|
|
CH03 |
On June 2, 2014 secretary's details were changed
filed on: 8th, October 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on June 6, 2014. Old Address: Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom
filed on: 6th, June 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on June 2, 2014. Old Address: 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA
filed on: 2nd, June 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On April 3, 2014 director's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 28, 2014 director's details were changed
filed on: 25th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 1, 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: December 31, 2013) of a secretary
filed on: 31st, December 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 31, 2013
filed on: 31st, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 23rd, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 1, 2013
filed on: 21st, March 2013
| annual return
|
Free Download
(4 pages)
|
CH03 |
On February 29, 2012 secretary's details were changed
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 1, 2012
filed on: 28th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 7th, February 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 3rd, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 1, 2011
filed on: 13th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 1, 2010
filed on: 27th, May 2010
| annual return
|
Free Download
(4 pages)
|
288b |
On May 28, 2009 Appointment terminated secretary
filed on: 28th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On May 28, 2009 Secretary appointed
filed on: 28th, May 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 28th, March 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to March 3, 2009 - Annual return with full member list
filed on: 3rd, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 30th, June 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to March 26, 2008 - Annual return with full member list
filed on: 26th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 24/03/07 from: 405 erico house 93-99 upper richmond road london SW15 2TG
filed on: 24th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/03/07 from: 405 erico house 93-99 upper richmond road london SW15 2TG
filed on: 24th, March 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to March 12, 2007 - Annual return with full member list
filed on: 12th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to March 12, 2007 - Annual return with full member list
filed on: 12th, March 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/03/06 to 31/08/06
filed on: 30th, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/06 to 31/08/06
filed on: 30th, October 2006
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, March 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to March 1, 2006 - Annual return with full member list
filed on: 1st, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to March 1, 2006 - Annual return with full member list
filed on: 1st, March 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On April 13, 2005 New director appointed
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On April 13, 2005 New director appointed
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On March 15, 2005 New secretary appointed
filed on: 15th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On March 15, 2005 Director resigned
filed on: 15th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On March 15, 2005 Secretary resigned
filed on: 15th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On March 15, 2005 Director resigned
filed on: 15th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On March 15, 2005 Secretary resigned
filed on: 15th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On March 15, 2005 New secretary appointed
filed on: 15th, March 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/03/05 from: 31 corsham street london N1 6DR
filed on: 15th, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/03/05 from: 31 corsham street london N1 6DR
filed on: 15th, March 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, March 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, March 2005
| incorporation
|
Free Download
(17 pages)
|