SH01 |
100.00 GBP is the capital in company's statement on Wednesday 29th March 2023
filed on: 14th, April 2023
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, April 2023
| incorporation
|
Free Download
(23 pages)
|
CH01 |
On Friday 31st March 2023 director's details were changed
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, April 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, April 2023
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 24th April 2003.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 26th September 2018 director's details were changed
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 26th September 2018 director's details were changed
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th April 2016
filed on: 25th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
27.00 GBP is the capital in company's statement on Monday 25th April 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 4th, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 24th April 2015
filed on: 24th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 10th, April 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
27.00 GBP is the capital in company's statement on Tuesday 1st July 2014
filed on: 20th, August 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th April 2014
filed on: 24th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Thursday 24th April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 4th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 24th April 2013
filed on: 26th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th April 2012
filed on: 7th, June 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Thursday 8th December 2011
filed on: 8th, December 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th April 2011
filed on: 27th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 10th, March 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th April 2010
filed on: 8th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 1st April 2010 secretary's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 15th, December 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 28th, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Tuesday 19th May 2009 - Annual return with full member list
filed on: 19th, May 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to Tuesday 22nd July 2008 - Annual return with full member list
filed on: 22nd, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2007
filed on: 30th, June 2008
| accounts
|
Free Download
(14 pages)
|
288b |
On Tuesday 24th June 2008 Appointment terminated director
filed on: 24th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2006
filed on: 26th, June 2007
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2006
filed on: 26th, June 2007
| accounts
|
Free Download
(15 pages)
|
363a |
Period up to Thursday 26th April 2007 - Annual return with full member list
filed on: 26th, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 26th April 2007 - Annual return with full member list
filed on: 26th, April 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Tuesday 17th April 2007 New director appointed
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 17th April 2007 New director appointed
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005
filed on: 7th, January 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005
filed on: 7th, January 2007
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to Friday 19th May 2006 - Annual return with full member list
filed on: 19th, May 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Friday 19th May 2006 - Annual return with full member list
filed on: 19th, May 2006
| annual return
|
Free Download
(3 pages)
|
288b |
On Wednesday 7th September 2005 Director resigned
filed on: 7th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 7th September 2005 Director resigned
filed on: 7th, September 2005
| officers
|
Free Download
(1 page)
|
363s |
Period up to Tuesday 12th July 2005 - Annual return with full member list
filed on: 12th, July 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to Tuesday 12th July 2005 - Annual return with full member list
filed on: 12th, July 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2004
filed on: 24th, May 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2004
filed on: 24th, May 2005
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/04/05 to 31/08/04
filed on: 16th, May 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/05 to 31/08/04
filed on: 16th, May 2005
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, July 2004
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 9th, July 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, July 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, July 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, July 2004
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 9th, July 2004
| officers
|
Free Download
(1 page)
|
363s |
Period up to Friday 9th July 2004 - Annual return with full member list
filed on: 9th, July 2004
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to Friday 9th July 2004 - Annual return with full member list
filed on: 9th, July 2004
| annual return
|
Free Download
(3 pages)
|
288a |
On Friday 24th October 2003 New director appointed
filed on: 24th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 24th October 2003 New director appointed
filed on: 24th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 24th October 2003 New director appointed
filed on: 24th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 24th October 2003 New director appointed
filed on: 24th, October 2003
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thursday 24th April 2003. Value of each share 1 £, total number of shares: 2.
filed on: 9th, September 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thursday 24th April 2003. Value of each share 1 £, total number of shares: 2.
filed on: 9th, September 2003
| capital
|
Free Download
(2 pages)
|
288b |
On Wednesday 7th May 2003 Director resigned
filed on: 7th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 7th May 2003 Secretary resigned
filed on: 7th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 7th May 2003 Director resigned
filed on: 7th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 7th May 2003 Secretary resigned
filed on: 7th, May 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/04/03 from: pembroke house 7 brunswick square bristol BS2 8PE
filed on: 30th, April 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/04/03 from: pembroke house 7 brunswick square bristol BS2 8PE
filed on: 30th, April 2003
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 30th April 2003 New director appointed
filed on: 30th, April 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 30th April 2003 New secretary appointed;new director appointed
filed on: 30th, April 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 30th April 2003 New secretary appointed;new director appointed
filed on: 30th, April 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 30th April 2003 New director appointed
filed on: 30th, April 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, April 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 24th, April 2003
| incorporation
|
Free Download
(17 pages)
|