(AA) Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 5th, September 2024
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 6th, October 2023
| accounts
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, September 2022
| accounts
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, September 2021
| accounts
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 11th, December 2020
| accounts
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(5 pages)
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(AD01) Change of registered address from C/O Rowland Jones Chartered Surveyors Ethos Kings Road Swansea SA1 8AS on 2019/11/27 to R J Chartered Surveyors Ethos Kings Road Swansea SA1 8AS
filed on: 27th, November 2019
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 8th, August 2019
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 6th, June 2018
| accounts
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 21st, June 2017
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 25th, May 2016
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/11/25
filed on: 8th, December 2015
| annual return
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(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 30th, September 2015
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/11/25
filed on: 3rd, December 2014
| annual return
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(12 pages)
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(SH01) 71.00 GBP is the capital in company's statement on 2014/12/03
capital
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(AA) Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 16th, August 2014
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/11/25
filed on: 2nd, December 2013
| annual return
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(12 pages)
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(SH01) 71.00 GBP is the capital in company's statement on 2013/12/02
capital
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(AA) Full accounts for the period ending 2012/12/31
filed on: 2nd, October 2013
| accounts
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Free Download
(11 pages)
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(AD01) Change of registered office on 2013/05/22 from Merlin House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom
filed on: 22nd, May 2013
| address
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(1 page)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 22nd, March 2013
| resolution
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(1 page)
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(SH03) Own shares purchase
filed on: 22nd, March 2013
| capital
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(3 pages)
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(SH06) Shares cancellation. Statement of capital on 2013/03/2271.00 GBP
filed on: 22nd, March 2013
| capital
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/11/25
filed on: 19th, December 2012
| annual return
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(9 pages)
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(AA) Full accounts for the period ending 2011/12/31
filed on: 2nd, October 2012
| accounts
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Free Download
(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/11/25
filed on: 22nd, December 2011
| annual return
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(10 pages)
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(AA) Full accounts for the period ending 2010/12/31
filed on: 20th, May 2011
| accounts
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(11 pages)
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(AA) Full accounts for the period ending 2009/12/31
filed on: 25th, November 2010
| accounts
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(12 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/11/25
filed on: 25th, November 2010
| annual return
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/04/11
filed on: 12th, April 2010
| annual return
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(5 pages)
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(AA) Full accounts for the period ending 2008/12/31
filed on: 7th, December 2009
| accounts
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(11 pages)
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(363a) Annual return drawn up to 2009/05/26 with complete member list
filed on: 26th, May 2009
| annual return
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Free Download
(4 pages)
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(AA) Full accounts for the period ending 2007/12/31
filed on: 5th, February 2009
| accounts
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Free Download
(11 pages)
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(287) Registered office changed on 17/09/2008 from 3RD floor 104 new bond street london W1S 1SU
filed on: 17th, September 2008
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to 2008/06/12 with complete member list
filed on: 12th, June 2008
| annual return
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Free Download
(4 pages)
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(88(2)R) Alloted 998 shares on 2008/01/14. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, January 2008
| capital
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(12 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 21st, January 2008
| resolution
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(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 21st, January 2008
| resolution
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(RESOLUTIONS) Securities allocation resolution
filed on: 21st, January 2008
| resolution
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 21st, January 2008
| resolution
|
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(88(2)R) Alloted 998 shares on 2008/01/14. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, January 2008
| capital
|
Free Download
(12 pages)
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(225) Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 30th, November 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 30th, November 2007
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2007/04/30
filed on: 11th, July 2007
| accounts
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2007/04/30
filed on: 11th, July 2007
| accounts
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Free Download
(1 page)
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(363a) Annual return drawn up to 2007/07/02 with complete member list
filed on: 2nd, July 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to 2007/07/02 with complete member list
filed on: 2nd, July 2007
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 22/09/06 from: 16A curzon street london W1J 5HP
filed on: 22nd, September 2006
| address
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(1 page)
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(287) Registered office changed on 22/09/06 from: 16A curzon street london W1J 5HP
filed on: 22nd, September 2006
| address
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 25th, July 2006
| incorporation
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(12 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 25th, July 2006
| incorporation
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(12 pages)
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(88(2)R) Alloted 1 shares on 2006/05/18. Value of each share 1 £, total number of shares: 2.
filed on: 27th, June 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2006/05/18. Value of each share 1 £, total number of shares: 2.
filed on: 27th, June 2006
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 24/05/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 24th, May 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/05/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 24th, May 2006
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 11th, April 2006
| incorporation
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(17 pages)
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(NEWINC) Company registration
filed on: 11th, April 2006
| incorporation
|
Free Download
(17 pages)
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