AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 26th January 2023 director's details were changed
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th January 2022 director's details were changed
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th January 2023 director's details were changed
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(10 pages)
|
CH03 |
On 2nd January 2020 secretary's details were changed
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd January 2020 director's details were changed
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 28th June 2016 with full list of members
filed on: 3rd, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 3rd August 2016: 500100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 13th August 2015 director's details were changed
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 13th August 2015 secretary's details were changed
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th June 2015 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th September 2015: 500100.00 GBP
capital
|
|
AD01 |
Address change date: 22nd August 2015. New Address: Windover House St. Ann Street Salisbury SP1 2DR. Previous address: 27-28 Monmouth Street Bath BA1 2AP
filed on: 22nd, August 2015
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 29th July 2014 secretary's details were changed
filed on: 29th, July 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 29th July 2014 director's details were changed
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 29th July 2014. New Address: 27-28 Monmouth Street Bath BA1 2AP. Previous address: Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom
filed on: 29th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th June 2014 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 28th June 2013 with full list of members
filed on: 13th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Winchester House Deane Gate Avenue Taunton TA1 2UH on 25th March 2013
filed on: 25th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th June 2012 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 28th June 2011 secretary's details were changed
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 28th June 2011 with full list of members
filed on: 10th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 6th, July 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 28th June 2010 director's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 28th June 2010 with full list of members
filed on: 13th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 25th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 29th June 2009 with shareholders record
filed on: 29th, June 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 9th February 2009 with shareholders record
filed on: 9th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 2nd, May 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Secretary's particulars changed
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 19th July 2007 with shareholders record
filed on: 19th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 19th July 2007 with shareholders record
filed on: 19th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 21st, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 21st, April 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 26th July 2006 with shareholders record
filed on: 26th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 26th July 2006 with shareholders record
filed on: 26th, July 2006
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 12th, January 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 12th, January 2006
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 27/09/05
filed on: 12th, January 2006
| capital
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 27/09/05
filed on: 12th, January 2006
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 500000 shares on 27th September 2005. Value of each share 1 £, total number of shares: 500100.
filed on: 12th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 500000 shares on 27th September 2005. Value of each share 1 £, total number of shares: 500100.
filed on: 12th, January 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, November 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, November 2005
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, June 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 28th, June 2005
| incorporation
|
Free Download
(12 pages)
|