(CS01) Confirmation statement with updates Fri, 22nd Dec 2023
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Thu, 21st Dec 2023
filed on: 21st, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 7th, March 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Thu, 22nd Dec 2022
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Wed, 22nd Dec 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wed, 22nd Dec 2021
filed on: 22nd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wed, 22nd Dec 2021 director's details were changed
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tue, 22nd Dec 2020
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 9th, July 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sun, 22nd Dec 2019
filed on: 3rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sat, 22nd Dec 2018
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Fri, 22nd Dec 2017
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thu, 22nd Dec 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 073767220003, created on Wed, 27th Jul 2016
filed on: 29th, July 2016
| mortgage
|
Free Download
(9 pages)
|
(AP03) On Fri, 1st May 2015, company appointed a new person to the position of a secretary
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Dec 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Apr 2015
filed on: 1st, May 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(4 pages)
|
(AA01) Extension of accounting period to Mon, 31st Mar 2014 from Mon, 30th Sep 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Apr 2014
filed on: 2nd, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 2nd May 2014: 100.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 1st, July 2013
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 073767220002
filed on: 7th, June 2013
| mortgage
|
Free Download
(5 pages)
|
(MR01) Registration of charge 073767220001
filed on: 29th, May 2013
| mortgage
|
Free Download
(10 pages)
|
(CERTNM) Company name changed absolute grp LTDcertificate issued on 22/04/13
filed on: 22nd, April 2013
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AR01) Annual return with complete list of members, drawn up to Fri, 19th Apr 2013
filed on: 19th, April 2013
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 22nd Mar 2013
filed on: 22nd, March 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Sep 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 8th, August 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Sep 2011
filed on: 27th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AP01) On Wed, 13th Apr 2011 new director was appointed.
filed on: 13th, April 2011
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 15th Dec 2010: 100.00 GBP
filed on: 17th, January 2011
| capital
|
Free Download
(4 pages)
|
(AP02) New person appointed on Tue, 11th Jan 2011 to the position of a member
filed on: 11th, January 2011
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 15th Dec 2010: 100.00 GBP
filed on: 11th, January 2011
| capital
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Fri, 24th Sep 2010. Old Address: the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom
filed on: 24th, September 2010
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 23rd Sep 2010
filed on: 23rd, September 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 15th, September 2010
| incorporation
|
Free Download
(20 pages)
|