(AA) Small company accounts made up to 31st December 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(20 pages)
|
(AA) Small company accounts made up to 31st December 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(20 pages)
|
(AA) Small company accounts made up to 31st December 2020
filed on: 11th, July 2021
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th March 2021
filed on: 18th, March 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AA) Small company accounts made up to 31st December 2019
filed on: 15th, October 2020
| accounts
|
Free Download
(21 pages)
|
(AA) Small company accounts made up to 31st December 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(20 pages)
|
(AD01) Change of registered address from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England on 18th February 2019 to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
filed on: 18th, February 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th August 2018
filed on: 8th, August 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AA) Small company accounts made up to 31st December 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(21 pages)
|
(AD01) Change of registered address from Kent House 14-17 Market Place London W1W 8AJ on 2nd April 2018 to 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
filed on: 2nd, April 2018
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to 27th June 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th February 2016
filed on: 15th, February 2016
| annual return
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 9th, June 2015
| accounts
|
Free Download
(21 pages)
|
(AD01) Change of registered address from C/O Ams Third Floor 46 Charles Street Cardiff CF10 2GE on 17th May 2015 to Kent House 14-17 Market Place London W1W 8AJ
filed on: 17th, May 2015
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th February 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 24th February 2015: 507000.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th February 2014
filed on: 24th, February 2014
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 15th, July 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th February 2013
filed on: 13th, February 2013
| annual return
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th February 2012
filed on: 8th, February 2012
| annual return
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 13th, May 2011
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th February 2011
filed on: 1st, March 2011
| annual return
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 18th, June 2010
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th February 2010
filed on: 3rd, March 2010
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 25th, August 2009
| accounts
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution of allotment of securities
filed on: 1st, August 2009
| resolution
|
Free Download
(5 pages)
|
(123) Nc inc already adjusted 28/04/09
filed on: 1st, August 2009
| capital
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 24th March 2009 with complete member list
filed on: 24th, March 2009
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 02/03/2009 from chancery exchange 10 furnival street london EC4A 1AB
filed on: 2nd, March 2009
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2007
filed on: 6th, August 2008
| accounts
|
Free Download
(19 pages)
|
(363a) Annual return drawn up to 25th February 2008 with complete member list
filed on: 25th, February 2008
| annual return
|
Free Download
(6 pages)
|
(88(2)R) Alloted 499999 shares on 29th June 2007. Value of each share 1 £, total number of shares: 500000.
filed on: 21st, August 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 499999 shares on 29th June 2007. Value of each share 1 £, total number of shares: 500000.
filed on: 21st, August 2007
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 13th, August 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 13th, August 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 13th, August 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 13th, August 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 13th, August 2007
| resolution
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 13th, August 2007
| resolution
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 13th, August 2007
| resolution
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 13th, August 2007
| resolution
|
Free Download
|
(123) Nc inc already adjusted 29/06/07
filed on: 13th, August 2007
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 29/06/07
filed on: 13th, August 2007
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 19th, July 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 19th, July 2007
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 13/06/07 from: c/o ams 46 charles street cardiff CF10 2GE
filed on: 13th, June 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 13/06/07 from: c/o ams 46 charles street cardiff CF10 2GE
filed on: 13th, June 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 5th, February 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 5th, February 2007
| incorporation
|
Free Download
(18 pages)
|