AA |
Group of companies' report and financial statements (accounts) made up to 30th April 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th April 2022
filed on: 16th, March 2023
| accounts
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 4th, May 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th April 2022: 2331000.00 GBP
filed on: 29th, April 2022
| capital
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 30th April 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 30th April 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 30th April 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 20th, November 2019
| resolution
|
Free Download
(71 pages)
|
SH01 |
Statement of Capital on 30th October 2019: 2081000.00 GBP
filed on: 20th, November 2019
| capital
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 30th April 2018
filed on: 6th, February 2019
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 30th, October 2018
| resolution
|
Free Download
(67 pages)
|
SH01 |
Statement of Capital on 18th October 2018: 1081000.00 GBP
filed on: 29th, October 2018
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, May 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 9th, May 2018
| resolution
|
Free Download
(62 pages)
|
AA |
Small-sized company accounts made up to 30th April 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 30th April 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 30th April 2015
filed on: 10th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 10th August 2015 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 30th April 2014
filed on: 22nd, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 10th August 2014 with full list of members
filed on: 1st, September 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 30th April 2013
filed on: 27th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 10th August 2013 with full list of members
filed on: 12th, August 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 12th August 2013: 1000.00 GBP
capital
|
|
AUD |
Resignation of an auditor
filed on: 21st, May 2013
| auditors
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 16th, May 2013
| auditors
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th April 2012
filed on: 25th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 10th August 2012 with full list of members
filed on: 3rd, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 30th April 2011
filed on: 14th, November 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 10th August 2011 with full list of members
filed on: 24th, August 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 30th April 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 10th August 2010 with full list of members
filed on: 11th, August 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 30th April 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 23rd September 2009 with shareholders record
filed on: 23rd, September 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 19/08/2009 from plas gwyn llys helig drive llandudno north wales L30 2XB
filed on: 19th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th April 2008
filed on: 2nd, November 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 22nd August 2008 with shareholders record
filed on: 22nd, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th April 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 30th April 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 16th August 2007 with shareholders record
filed on: 16th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 16th August 2007 with shareholders record
filed on: 16th, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th April 2006
filed on: 7th, March 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 30th April 2006
filed on: 7th, March 2007
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return up to 20th September 2006 with shareholders record
filed on: 20th, September 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 20th September 2006 with shareholders record
filed on: 20th, September 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 07/08/06 from: sovereign house queen street manchester M2 5HR
filed on: 7th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/08/06 from: sovereign house queen street manchester M2 5HR
filed on: 7th, August 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 30/04/06
filed on: 11th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 30/04/06
filed on: 11th, May 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 998 shares on 13th January 2006. Value of each share 1 £, total number of shares: 999.
filed on: 25th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on 13th January 2006. Value of each share 1 £, total number of shares: 999.
filed on: 25th, January 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/10/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 25th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/10/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 25th, October 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, August 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 10th, August 2005
| incorporation
|
Free Download
(17 pages)
|