(AA) Accounts for a small company made up to 2022-11-30
filed on: 26th, January 2024
| accounts
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Free Download
(7 pages)
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(AA) Accounts for a small company made up to 2022-11-30
filed on: 30th, November 2023
| accounts
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Free Download
(7 pages)
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(AA01) Previous accounting period shortened from 2022-11-27 to 2022-11-26
filed on: 24th, August 2023
| accounts
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2021-11-30
filed on: 29th, November 2022
| accounts
|
Free Download
(7 pages)
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(AA01) Previous accounting period shortened from 2021-11-28 to 2021-11-27
filed on: 26th, August 2022
| accounts
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2022-08-05
filed on: 24th, August 2022
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2020-11-30
filed on: 13th, January 2022
| accounts
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Free Download
(7 pages)
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(AA01) Previous accounting period shortened from 2020-11-29 to 2020-11-28
filed on: 26th, August 2021
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 12th, May 2021
| resolution
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2019-11-30
filed on: 20th, April 2021
| accounts
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Free Download
(7 pages)
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(AA) Accounts for a small company made up to 2018-11-30
filed on: 10th, March 2020
| accounts
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Free Download
(8 pages)
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(AA01) Previous accounting period shortened from 2018-11-30 to 2018-11-29
filed on: 29th, August 2019
| accounts
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Free Download
(1 page)
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(AA01) Previous accounting period extended from 2018-05-31 to 2018-11-30
filed on: 13th, February 2019
| accounts
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Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/17
filed on: 28th, March 2018
| accounts
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Free Download
(40 pages)
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(AA) Audit exemption subsidiary accounts made up to 2017-05-31
filed on: 28th, March 2018
| accounts
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Free Download
(8 pages)
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(CH01) On 2017-11-17 director's details were changed
filed on: 17th, November 2017
| officers
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Free Download
(2 pages)
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(CH01) On 2017-11-17 director's details were changed
filed on: 17th, November 2017
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Victoria House 51 Victoria Street Bristol BS1 6AD England to 43 Queen Square Bristol BS1 4QP on 2017-11-17
filed on: 17th, November 2017
| address
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Free Download
(1 page)
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(CH01) On 2017-11-17 director's details were changed
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/16
filed on: 23rd, October 2017
| accounts
|
Free Download
(42 pages)
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(AA) Audit exemption subsidiary accounts made up to 2016-05-31
filed on: 23rd, October 2017
| accounts
|
Free Download
(10 pages)
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(AP01) New director was appointed on 2017-09-13
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2017-09-07
filed on: 7th, September 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-08-10
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2016-09-30 to 2016-05-31
filed on: 29th, June 2017
| accounts
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2015-09-30
filed on: 9th, September 2016
| accounts
|
Free Download
(13 pages)
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(AD01) Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to Victoria House 51 Victoria Street Bristol BS1 6AD on 2016-02-05
filed on: 5th, February 2016
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed saga law LTDcertificate issued on 05/02/16
filed on: 5th, February 2016
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(TM01) Director appointment termination date: 2015-11-23
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period extended from 2015-03-31 to 2015-09-30
filed on: 22nd, December 2015
| accounts
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 16th, December 2015
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 16th, December 2015
| resolution
|
Free Download
(12 pages)
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(TM01) Director appointment termination date: 2015-11-23
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2015-11-23
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2015-11-23
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2015-11-23
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2015-11-23
filed on: 9th, December 2015
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2015-11-23
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2015-11-23
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2015-11-30
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-11-23
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-11-23
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2015-08-02 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2015-08-27: 100.00 GBP
capital
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(TM01) Director appointment termination date: 2015-05-05
filed on: 27th, August 2015
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2015-05-05
filed on: 27th, August 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2015-02-26
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2015-02-26
filed on: 12th, March 2015
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2014-03-31
filed on: 30th, December 2014
| accounts
|
Free Download
(12 pages)
|
(AD01) Registered office address changed from 8 Bedford Park Croydon CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on 2014-12-22
filed on: 22nd, December 2014
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2014-11-21
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2014-11-21
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2014-10-30
filed on: 25th, November 2014
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2014-10-20
filed on: 25th, November 2014
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2014-09-01
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2014-08-02 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(11 pages)
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(SH01) Statement of Capital on 2014-08-04: 100.00 GBP
capital
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(TM01) Director appointment termination date: 2014-06-30
filed on: 14th, July 2014
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2014-07-01
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2014-06-20
filed on: 20th, June 2014
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2014-04-04
filed on: 4th, April 2014
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2013-12-13: 100.00 GBP
filed on: 9th, January 2014
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of varying share rights or name
filed on: 9th, January 2014
| resolution
|
Free Download
(20 pages)
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(AA) Accounts for a dormant company made up to 2013-03-31
filed on: 7th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2014-01-06
filed on: 6th, January 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2014-01-06
filed on: 6th, January 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2014-01-06
filed on: 6th, January 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2013-10-09
filed on: 9th, October 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2013-10-09
filed on: 9th, October 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-08-02 with full list of members
filed on: 12th, August 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2013-06-05
filed on: 5th, June 2013
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 2013-08-31 to 2013-03-31
filed on: 2nd, August 2012
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 2nd, August 2012
| incorporation
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Free Download
(22 pages)
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