AD01 |
New registered office address Unit 23 Leafield Industrial Estate Neston Corsham SN13 9RS. Change occurred on November 1, 2023. Company's previous address: 1 Belmont Bath BA1 5DZ.
filed on: 1st, November 2023
| address
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Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on October 30, 2023
filed on: 30th, October 2023
| officers
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Free Download
(1 page)
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AA |
Dormant company accounts made up to February 28, 2023
filed on: 13th, September 2023
| accounts
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on August 30, 2023
filed on: 30th, August 2023
| officers
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Free Download
(1 page)
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AA |
Dormant company accounts made up to February 28, 2022
filed on: 15th, August 2022
| accounts
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on December 6, 2021
filed on: 9th, December 2021
| officers
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Free Download
(1 page)
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AA |
Dormant company accounts made up to February 28, 2021
filed on: 6th, September 2021
| accounts
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on June 30, 2021
filed on: 13th, July 2021
| officers
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Free Download
(1 page)
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AA |
Dormant company accounts made up to February 29, 2020
filed on: 3rd, October 2020
| accounts
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Free Download
(2 pages)
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AA |
Dormant company accounts made up to February 28, 2019
filed on: 14th, November 2019
| accounts
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Free Download
(2 pages)
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AA |
Dormant company accounts made up to February 28, 2018
filed on: 3rd, September 2018
| accounts
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on February 23, 2018
filed on: 6th, March 2018
| officers
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Free Download
(1 page)
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AA |
Dormant company accounts made up to February 28, 2017
filed on: 11th, September 2017
| accounts
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Free Download
(2 pages)
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AP01 |
On October 5, 2016 new director was appointed.
filed on: 5th, October 2016
| officers
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Free Download
(2 pages)
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AA |
Dormant company accounts made up to February 29, 2016
filed on: 16th, September 2016
| accounts
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on August 25, 2015
filed on: 19th, August 2016
| officers
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Free Download
(1 page)
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AP01 |
On August 19, 2016 new director was appointed.
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 7, 2016
filed on: 12th, February 2016
| annual return
|
Free Download
(11 pages)
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AA |
Dormant company accounts made up to February 28, 2015
filed on: 14th, April 2015
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 7, 2015
filed on: 9th, February 2015
| annual return
|
Free Download
(11 pages)
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AA |
Dormant company accounts made up to February 28, 2014
filed on: 28th, April 2014
| accounts
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to February 7, 2014
filed on: 11th, February 2014
| annual return
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Free Download
(11 pages)
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SH01 |
Capital declared on February 11, 2014: 9.00 GBP
capital
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AA |
Dormant company accounts made up to February 28, 2013
filed on: 6th, June 2013
| accounts
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Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 7, 2013
filed on: 12th, February 2013
| annual return
|
Free Download
(11 pages)
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AA |
Dormant company accounts made up to February 28, 2012
filed on: 22nd, March 2012
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 7, 2012
filed on: 14th, February 2012
| annual return
|
Free Download
(11 pages)
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AD01 |
Company moved to new address on July 6, 2011. Old Address: 5 Hamilton House 10 North Parade Buildings Bath N E Somerset BA1 1NS
filed on: 6th, July 2011
| address
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Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to February 7, 2011
filed on: 21st, April 2011
| annual return
|
Free Download
(11 pages)
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AA |
Dormant company accounts made up to February 28, 2011
filed on: 9th, March 2011
| accounts
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Free Download
(2 pages)
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AA |
Dormant company accounts made up to February 28, 2010
filed on: 26th, July 2010
| accounts
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Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 8, 2010
filed on: 3rd, June 2010
| annual return
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 7, 2010
filed on: 5th, May 2010
| annual return
|
Free Download
(7 pages)
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AP03 |
Appointment (date: May 4, 2010) of a secretary
filed on: 4th, May 2010
| officers
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Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on May 4, 2010
filed on: 4th, May 2010
| officers
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Free Download
(1 page)
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CH03 |
On March 10, 2010 secretary's details were changed
filed on: 10th, March 2010
| officers
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Free Download
(1 page)
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CH01 |
On March 10, 2010 director's details were changed
filed on: 10th, March 2010
| officers
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Free Download
(2 pages)
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CH01 |
On March 10, 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On March 10, 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On March 10, 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On March 10, 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to February 28, 2009
filed on: 5th, January 2010
| accounts
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Free Download
(2 pages)
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AP01 |
On November 10, 2009 new director was appointed.
filed on: 10th, November 2009
| officers
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Free Download
(2 pages)
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AP01 |
On October 15, 2009 new director was appointed.
filed on: 15th, October 2009
| officers
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Free Download
(2 pages)
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288a |
On August 21, 2009 Director appointed
filed on: 21st, August 2009
| officers
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Free Download
(2 pages)
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288a |
On July 28, 2009 Director appointed
filed on: 28th, July 2009
| officers
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Free Download
(2 pages)
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288a |
On July 28, 2009 Director appointed
filed on: 28th, July 2009
| officers
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Free Download
(2 pages)
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363a |
Period up to February 11, 2009 - Annual return with full member list
filed on: 11th, February 2009
| annual return
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Free Download
(4 pages)
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288c |
Director and secretary's change of particulars
filed on: 11th, February 2009
| officers
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Free Download
(2 pages)
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AA |
Dormant company accounts made up to February 29, 2008
filed on: 4th, July 2008
| accounts
|
Free Download
(1 page)
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363s |
Period up to May 2, 2008 - Annual return with full member list
filed on: 2nd, May 2008
| annual return
|
Free Download
(7 pages)
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287 |
Registered office changed on 17/03/2008 from 5 hamilton house 10 north parade buildings north parade bath somerset BA1 1NS
filed on: 17th, March 2008
| address
|
Free Download
(1 page)
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288a |
On July 23, 2007 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(2 pages)
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288a |
On July 23, 2007 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(2 pages)
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288b |
On July 23, 2007 Secretary resigned
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
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288b |
On July 23, 2007 Director resigned
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
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288a |
On July 23, 2007 New secretary appointed;new director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(2 pages)
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288a |
On July 23, 2007 New director appointed
filed on: 23rd, July 2007
| officers
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Free Download
(2 pages)
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287 |
Registered office changed on 23/07/07 from: temple house 20 holywell row london EC2A 4XH
filed on: 23rd, July 2007
| address
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Free Download
(1 page)
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288b |
On July 23, 2007 Secretary resigned
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
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288b |
On July 23, 2007 Director resigned
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 23, 2007 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(2 pages)
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287 |
Registered office changed on 23/07/07 from: temple house 20 holywell row london EC2A 4XH
filed on: 23rd, July 2007
| address
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Free Download
(1 page)
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288a |
On July 23, 2007 New secretary appointed;new director appointed
filed on: 23rd, July 2007
| officers
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Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 7th, February 2007
| incorporation
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Free Download
(15 pages)
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NEWINC |
Certificate of incorporation
filed on: 7th, February 2007
| incorporation
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Free Download
(15 pages)
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