(AA) Full accounts for the period ending 2022/12/31
filed on: 7th, September 2023
| accounts
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Free Download
(20 pages)
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(AD01) Change of registered address from 2 Temple Back East Temple Quay Bristol BS1 6EG on 2023/04/11 to 5th Floor Halo Counterslip Bristol BS1 6AJ
filed on: 11th, April 2023
| address
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(1 page)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 16th, August 2022
| accounts
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(20 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 10th, June 2021
| accounts
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(20 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 12th, February 2021
| accounts
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(17 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, July 2019
| accounts
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(17 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 1st, October 2018
| accounts
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(19 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 17th, August 2017
| accounts
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(17 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 14th, September 2016
| accounts
|
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(18 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/03/15
filed on: 23rd, May 2016
| annual return
|
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(6 pages)
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(SH01) 2200000.00 GBP is the capital in company's statement on 2016/05/23
capital
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(AA) Full accounts for the period ending 2014/12/31
filed on: 13th, October 2015
| accounts
|
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(18 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/03/15
filed on: 1st, May 2015
| annual return
|
Free Download
(15 pages)
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(AA) Full accounts for the period ending 2013/12/31
filed on: 20th, February 2015
| accounts
|
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(18 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/03/15
filed on: 21st, May 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/03/15
filed on: 19th, March 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 2nd, October 2012
| accounts
|
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(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/15
filed on: 30th, March 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 3rd, October 2011
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/03/15
filed on: 16th, March 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 19th, August 2010
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/03/15
filed on: 25th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AUD) Resignation of an auditor
filed on: 19th, February 2010
| auditors
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 27th, January 2010
| auditors
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2008/12/31
filed on: 4th, November 2009
| accounts
|
Free Download
(14 pages)
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(363a) Annual return drawn up to 2009/04/08 with complete member list
filed on: 8th, April 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2007/12/31
filed on: 22nd, September 2008
| accounts
|
Free Download
(12 pages)
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(363a) Annual return drawn up to 2008/06/20 with complete member list
filed on: 20th, June 2008
| annual return
|
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(5 pages)
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(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 13th, February 2008
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 13th, February 2008
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 12/02/08 from: 85 buckingham gate london SW1E 6PD
filed on: 12th, February 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 12/02/08 from: 85 buckingham gate london SW1E 6PD
filed on: 12th, February 2008
| address
|
Free Download
(1 page)
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(123) Nc inc already adjusted 09/08/07
filed on: 17th, September 2007
| capital
|
Free Download
(1 page)
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(123) Nc inc already adjusted 09/08/07
filed on: 17th, September 2007
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 17th, September 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 17th, September 2007
| resolution
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Free Download
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(RESOLUTIONS) Securities allocation resolution
filed on: 17th, September 2007
| resolution
|
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 17th, September 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 26th, July 2007
| resolution
|
Free Download
(10 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 26th, July 2007
| resolution
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 26th, July 2007
| resolution
|
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 26th, July 2007
| resolution
|
Free Download
(10 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 26th, July 2007
| incorporation
|
Free Download
(8 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 26th, July 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 26th, July 2007
| resolution
|
Free Download
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(88(2)R) Alloted 2199998 shares on 2007/07/16. Value of each share 1 £, total number of shares: 2200000.
filed on: 26th, July 2007
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 16/07/07
filed on: 26th, July 2007
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 16/07/07
filed on: 26th, July 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2199998 shares on 2007/07/16. Value of each share 1 £, total number of shares: 2200000.
filed on: 26th, July 2007
| capital
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 26th, July 2007
| incorporation
|
Free Download
(8 pages)
|
(287) Registered office changed on 30/03/07 from: 55 colmore row birmingham west midlands B3 2AS
filed on: 30th, March 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 30/03/07 from: 55 colmore row birmingham west midlands B3 2AS
filed on: 30th, March 2007
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 15th, March 2007
| incorporation
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Free Download
(20 pages)
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(NEWINC) Company registration
filed on: 15th, March 2007
| incorporation
|
Free Download
(20 pages)
|