(AA01) Accounting period extended to 2023/03/31. Originally it was 2022/11/30
filed on: 28th, November 2022
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 31st, August 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
|
(CH03) On 2021/06/28 secretary's details were changed
filed on: 29th, June 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 24th, November 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 20th, August 2019
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, September 2018
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, September 2018
| resolution
|
Free Download
(20 pages)
|
(SH01) 9999100.00 GBP is the capital in company's statement on 2018/08/24
filed on: 11th, September 2018
| capital
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 6th, September 2018
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/11/30
filed on: 7th, September 2017
| accounts
|
Free Download
(11 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/11/30
filed on: 8th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/19
filed on: 15th, October 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/11/30
filed on: 3rd, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/19
filed on: 22nd, September 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/11/30
filed on: 12th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AUD) Resignation of an auditor
filed on: 6th, December 2013
| auditors
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 22nd, November 2013
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/19
filed on: 16th, October 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2013/09/01 director's details were changed
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/11/30
filed on: 4th, June 2013
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 2012/11/30
filed on: 4th, June 2013
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 30th, January 2013
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, January 2013
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2013/01/22
filed on: 30th, January 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/09/19
filed on: 20th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 2011/05/31
filed on: 2nd, March 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/09/19
filed on: 12th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 2010/05/31
filed on: 2nd, March 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2010/09/19 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/09/19 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/09/19
filed on: 18th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2009/05/31
filed on: 2nd, March 2010
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return drawn up to 2009/09/23 with complete member list
filed on: 23rd, September 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2008/05/31
filed on: 2nd, April 2009
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return drawn up to 2008/10/10 with complete member list
filed on: 10th, October 2008
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, December 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, December 2007
| resolution
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on 2007/11/01. Value of each share 1 £, total number of shares: 100.
filed on: 15th, November 2007
| capital
|
Free Download
(2 pages)
|
(SA) Affairs statement
filed on: 15th, November 2007
| miscellaneous
|
Free Download
(9 pages)
|
(SA) Affairs statement
filed on: 15th, November 2007
| miscellaneous
|
Free Download
(9 pages)
|
(88(2)R) Alloted 99 shares on 2007/11/01. Value of each share 1 £, total number of shares: 100.
filed on: 15th, November 2007
| capital
|
Free Download
(2 pages)
|
(288a) On 2007/11/12 New director appointed
filed on: 12th, November 2007
| officers
|
Free Download
(4 pages)
|
(288a) On 2007/11/12 New secretary appointed;new director appointed
filed on: 12th, November 2007
| officers
|
Free Download
(4 pages)
|
(288a) On 2007/11/12 New secretary appointed;new director appointed
filed on: 12th, November 2007
| officers
|
Free Download
(4 pages)
|
(288b) On 2007/11/12 Director resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/11/12 New director appointed
filed on: 12th, November 2007
| officers
|
Free Download
(4 pages)
|
(288b) On 2007/11/12 Secretary resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/11/12 Director resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 12/11/07 from: one redcliff street bristol BS1 6TP
filed on: 12th, November 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 12/11/07 from: one redcliff street bristol BS1 6TP
filed on: 12th, November 2007
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/09/08 to 31/05/08
filed on: 12th, November 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/09/08 to 31/05/08
filed on: 12th, November 2007
| accounts
|
Free Download
(1 page)
|
(288b) On 2007/11/12 Secretary resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed acraman (456) LIMITEDcertificate issued on 31/10/07
filed on: 31st, October 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed acraman (456) LIMITEDcertificate issued on 31/10/07
filed on: 31st, October 2007
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 19th, September 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 19th, September 2007
| incorporation
|
Free Download
(18 pages)
|