AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 21D Charles Street Bath BA1 1HX. Change occurred on Thursday 5th October 2017. Company's previous address: 19C - 21C Charles Street Bath BA1 1HX.
filed on: 5th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd May 2016
filed on: 15th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd May 2015
filed on: 11th, June 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address 19C - 21C Charles Street Bath BA1 1HX. Change occurred on Tuesday 11th November 2014. Company's previous address: The Tramshed Beehive Yard Walcot Street Bath BA1 5BB.
filed on: 11th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd May 2014
filed on: 10th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
723955.50 GBP is the capital in company's statement on Tuesday 10th June 2014
capital
|
|
AA01 |
Previous accounting period shortened from Tuesday 31st December 2013 to Monday 30th September 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 23rd July 2013 from 2Nd Floor Westminster House Kew Road Richmond Surrey TW9 2ND
filed on: 23rd, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd May 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 23rd, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd May 2012
filed on: 23rd, July 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 1st February 2012 from Acre House 11/15 William Road London NW1 3ER
filed on: 1st, February 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 23rd, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd May 2011
filed on: 2nd, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd May 2010
filed on: 9th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Thursday 31st December 2009. Originally it was Monday 30th November 2009
filed on: 9th, December 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Monday 13th July 2009 - Annual return with full member list
filed on: 13th, July 2009
| annual return
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th November 2008
filed on: 29th, June 2009
| accounts
|
Free Download
(10 pages)
|
123 |
Nc inc already adjusted 28/11/08
filed on: 26th, May 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, May 2009
| resolution
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 17th September 2008 - Annual return with full member list
filed on: 17th, September 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Friday 30th November 2007
filed on: 15th, September 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/2008 to 30/11/2007
filed on: 5th, August 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Friday 4th July 2008 - Annual return with full member list
filed on: 4th, July 2008
| annual return
|
Free Download
(4 pages)
|
122 |
S-div
filed on: 3rd, March 2008
| capital
|
Free Download
(2 pages)
|
122 |
S-div 22/05/07
filed on: 6th, December 2007
| capital
|
Free Download
(1 page)
|
122 |
S-div 22/05/07
filed on: 6th, December 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, December 2007
| resolution
|
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 6th, December 2007
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, December 2007
| resolution
|
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 6th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 6th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 6th, December 2007
| resolution
|
Free Download
(1 page)
|
123 |
£ nc 1000/250000 22/05/07
filed on: 26th, November 2007
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1000/250000 22/05/07
filed on: 26th, November 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, May 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 22nd, May 2007
| incorporation
|
Free Download
(20 pages)
|