(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 2nd, September 2023
| accounts
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Free Download
(22 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 9th, August 2022
| accounts
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Free Download
(22 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 16th, August 2021
| accounts
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Free Download
(22 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 9th, July 2020
| accounts
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Free Download
(22 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 7th, August 2019
| accounts
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Free Download
(20 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 2nd, July 2018
| accounts
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Free Download
(21 pages)
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(AD01) Change of registered address from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom on Fri, 2nd Mar 2018 to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP
filed on: 2nd, March 2018
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom on Wed, 18th Oct 2017 to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
filed on: 18th, October 2017
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR on Wed, 6th Sep 2017 to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
filed on: 6th, September 2017
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom on Wed, 6th Sep 2017 to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
filed on: 6th, September 2017
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 12th, July 2017
| accounts
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Free Download
(20 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 19th, May 2016
| accounts
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Free Download
(22 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 26th Apr 2016
filed on: 26th, April 2016
| annual return
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Free Download
(7 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 19th, June 2015
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 26th Apr 2015
filed on: 27th, April 2015
| annual return
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Free Download
(7 pages)
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(AD01) Change of registered address from 1 Gresham Street London EC2V 7BX on Thu, 9th Apr 2015 to Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR
filed on: 9th, April 2015
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 25th, June 2014
| accounts
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Free Download
(18 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 26th Apr 2014
filed on: 7th, May 2014
| annual return
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Free Download
(7 pages)
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(AUD) Resignation of an auditor
filed on: 25th, February 2014
| auditors
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Free Download
(3 pages)
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(AUD) Resignation of an auditor
filed on: 19th, February 2014
| auditors
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Free Download
(1 page)
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(AD01) Company moved to new address on Wed, 2nd Oct 2013. Old Address: 1 Gresham Street London England EC2X 7BX England
filed on: 2nd, October 2013
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 3rd Sep 2013. Old Address: 3 Tenterden Street London W1S 1TD
filed on: 3rd, September 2013
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 26th Apr 2013
filed on: 4th, June 2013
| annual return
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Free Download
(16 pages)
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(AD01) Company moved to new address on Tue, 4th Jun 2013. Old Address: C/O Asset Management Solutions Ltd 46 - 48 Charles Street Cardiff CF10 2GE United Kingdom
filed on: 4th, June 2013
| address
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 6th, June 2012
| accounts
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Free Download
(17 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 26th Apr 2012
filed on: 16th, May 2012
| annual return
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Free Download
(9 pages)
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(AD01) Company moved to new address on Tue, 15th May 2012. Old Address: Kent House Market Place London W1W 8AJ
filed on: 15th, May 2012
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 20th, July 2011
| accounts
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Free Download
(18 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 26th Apr 2011
filed on: 27th, April 2011
| annual return
|
Free Download
(9 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 2nd, July 2010
| accounts
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Free Download
(16 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 26th Apr 2010
filed on: 26th, April 2010
| annual return
|
Free Download
(7 pages)
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(363a) Annual return drawn up to Wed, 1st Jul 2009 with complete member list
filed on: 1st, July 2009
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 6th, April 2009
| accounts
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Free Download
(16 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 29th, August 2008
| accounts
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Free Download
(13 pages)
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(225) Accounting reference date shortened from 30/04/2008 to 31/12/2007
filed on: 27th, August 2008
| accounts
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Free Download
(1 page)
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(363a) Annual return drawn up to Fri, 20th Jun 2008 with complete member list
filed on: 20th, June 2008
| annual return
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 31st, July 2007
| resolution
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Free Download
(13 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 31st, July 2007
| resolution
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Free Download
(13 pages)
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(88(2)R) Alloted 299999 shares on Fri, 6th Jul 2007. Value of each share 1 £, total number of shares: 300000.
filed on: 31st, July 2007
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 06/07/07
filed on: 31st, July 2007
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 06/07/07
filed on: 31st, July 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 299999 shares on Fri, 6th Jul 2007. Value of each share 1 £, total number of shares: 300000.
filed on: 31st, July 2007
| capital
|
Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 31st, July 2007
| incorporation
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Free Download
(4 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 31st, July 2007
| incorporation
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Free Download
(4 pages)
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(287) Registered office changed on 31/07/07 from: 10 furnival street london EC4A 1AB
filed on: 31st, July 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 31/07/07 from: 10 furnival street london EC4A 1AB
filed on: 31st, July 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 27/06/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 27th, June 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 27/06/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 27th, June 2007
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, April 2007
| incorporation
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Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 26th, April 2007
| incorporation
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Free Download
(16 pages)
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