| AA |
Small company accounts for the period up to 2022-12-31
filed on: 14th, December 2023
| accounts
|
Free Download
(16 pages)
|
| CH01 |
On 2023-10-02 director's details were changed
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 2022-10-10 secretary's details were changed
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
| CH03 |
On 2022-10-04 secretary's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(16 pages)
|
| AD01 |
New registered office address C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL. Change occurred on 2022-02-23. Company's previous address: Minerva House Lower Bristol Road Bath BA2 9ER.
filed on: 23rd, February 2022
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2020-12-31
filed on: 24th, December 2021
| accounts
|
Free Download
(14 pages)
|
| CH03 |
On 2021-10-04 secretary's details were changed
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2021-10-04 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 2021-09-14 secretary's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2021-09-14 director's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2021-09-14 director's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2019-12-31
filed on: 4th, January 2021
| accounts
|
Free Download
(15 pages)
|
| AA |
Small company accounts for the period up to 2018-12-31
filed on: 5th, September 2019
| accounts
|
Free Download
(13 pages)
|
| AA |
Small company accounts for the period up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(13 pages)
|
| CH01 |
On 2017-09-25 director's details were changed
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2016-12-31
filed on: 4th, October 2017
| accounts
|
Free Download
(13 pages)
|
| CH01 |
On 2016-09-29 director's details were changed
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 8th, October 2016
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-09-30
filed on: 28th, October 2015
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2015-09-01
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2015-09-01
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2015-09-01
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2015-09-01) of a secretary
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2015-09-01
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address Minerva House Lower Bristol Road Bath BA2 9ER. Change occurred on 2015-10-15. Company's previous address: Cawley Place 15 Cawley Road Chichester West Sussex PO19 1UZ.
filed on: 15th, October 2015
| address
|
Free Download
(1 page)
|
| AA01 |
Current accounting period extended from 2015-11-30 to 2015-12-31
filed on: 13th, October 2015
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 13th, March 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-09-30
filed on: 3rd, October 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 31st, March 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-09-30
filed on: 3rd, October 2013
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 2013-10-03: 1000.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 14th, March 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-09-30
filed on: 3rd, October 2012
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 22nd, March 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-09-30
filed on: 5th, October 2011
| annual return
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2011-04-26
filed on: 26th, April 2011
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Clyde Road Felpham West Sussex PO22 7AH on 2011-03-22
filed on: 22nd, March 2011
| address
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2011-03-18
filed on: 18th, March 2011
| officers
|
Free Download
(1 page)
|
| AP04 |
Appointment (date: 2011-03-18) of a secretary
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 15th, March 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-09-30
filed on: 17th, November 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On 2010-09-30 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010-09-30 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 2010-09-30 secretary's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 7th, April 2010
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-09-30
filed on: 8th, October 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2008-11-30
filed on: 10th, March 2009
| accounts
|
Free Download
(7 pages)
|
| 363a |
Period up to 2008-10-07 - Annual return with full member list
filed on: 7th, October 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2007-11-30
filed on: 2nd, May 2008
| accounts
|
Free Download
(7 pages)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to 2007-10-12 - Annual return with full member list
filed on: 12th, October 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to 2007-10-12 - Annual return with full member list
filed on: 12th, October 2007
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2006-11-30
filed on: 25th, September 2007
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2006-11-30
filed on: 25th, September 2007
| accounts
|
Free Download
(7 pages)
|
| 363s |
Period up to 2006-10-26 - Annual return with full member list
filed on: 26th, October 2006
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Annual return drawn up to 2006-10-26 (Director's particulars changed)
annual return
|
|
| 363s |
Period up to 2006-10-26 - Annual return with full member list
filed on: 26th, October 2006
| annual return
|
Free Download
(7 pages)
|
| 287 |
Registered office changed on 16/12/05 from: 41 winterdown road esher surrey KT10 8LP
filed on: 16th, December 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/12/05 from: 41 winterdown road esher surrey KT10 8LP
filed on: 16th, December 2005
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 17th, October 2005
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 17th, October 2005
| resolution
|
|
| RESOLUTIONS |
Resolution regarding election
filed on: 17th, October 2005
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 17th, October 2005
| resolution
|
Free Download
|
| 225 |
Accounting reference date extended from 30/09/06 to 30/11/06
filed on: 17th, October 2005
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/06 to 30/11/06
filed on: 17th, October 2005
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 17th, October 2005
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 17th, October 2005
| resolution
|
|
| NEWINC |
Incorporation
filed on: 30th, September 2005
| incorporation
|
Free Download
(12 pages)
|
| NEWINC |
Incorporation
filed on: 30th, September 2005
| incorporation
|
Free Download
(12 pages)
|