AA |
Dormant company accounts made up to June 30, 2022
filed on: 5th, August 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on February 23, 2022
filed on: 23rd, February 2022
| address
|
Free Download
(1 page)
|
CH01 |
On August 10, 2021 director's details were changed
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2017
filed on: 13th, July 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(3 pages)
|
CH01 |
On August 27, 2015 director's details were changed
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 27, 2015 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(5 pages)
|
CH03 |
On August 27, 2015 secretary's details were changed
filed on: 27th, August 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On August 27, 2015 director's details were changed
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 5th, August 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 21st, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to July 27, 2014 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 29, 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to June 30, 2013
filed on: 16th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to July 27, 2013 with full list of members
filed on: 31st, July 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on May 3, 2013. Old Address: C/O Citco London Limited 7 Albemarle Street London W1S 4HQ
filed on: 3rd, May 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on May 3, 2013. Old Address: Bishop Fleming Bath Limited Minerva House Lower Bristol Road Bath BA2 9ER England
filed on: 3rd, May 2013
| address
|
Free Download
(1 page)
|
CH01 |
On July 15, 2012 director's details were changed
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 15, 2012 director's details were changed
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On July 15, 2012 secretary's details were changed
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 27, 2012 with full list of members
filed on: 4th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2012
filed on: 12th, September 2012
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2011
filed on: 24th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to July 27, 2011 with full list of members
filed on: 15th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2010
filed on: 21st, September 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On July 27, 2010 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 27, 2010 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 27, 2010 with full list of members
filed on: 24th, August 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to August 20, 2009
filed on: 20th, August 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 19th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 19th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 19th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 19th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On August 19, 2009 Appointment terminated director
filed on: 19th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2009
filed on: 19th, August 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 17/02/2009 from c/o clark holt, hardwick house prospect place swindon wiltshire SN1 3LJ
filed on: 17th, February 2009
| address
|
Free Download
(1 page)
|
288b |
On February 9, 2009 Appointment terminated secretary
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On August 21, 2008 Appointment terminated director
filed on: 21st, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to August 21, 2008
filed on: 21st, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2008
filed on: 8th, August 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to June 30, 2007
filed on: 15th, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2007
filed on: 15th, November 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to August 30, 2007
filed on: 30th, August 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to August 30, 2007
filed on: 30th, August 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return made up to August 30, 2007 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 13th, June 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 13th, June 2007
| accounts
|
Free Download
(2 pages)
|
288a |
On April 16, 2007 New secretary appointed;new director appointed
filed on: 16th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On April 16, 2007 New secretary appointed;new director appointed
filed on: 16th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 25, 2007 Secretary resigned;director resigned
filed on: 25th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 25, 2007 Secretary resigned;director resigned
filed on: 25th, March 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to August 3, 2006
filed on: 3rd, August 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to August 3, 2006
filed on: 3rd, August 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to June 30, 2005
filed on: 3rd, May 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2005
filed on: 3rd, May 2006
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to August 11, 2005
filed on: 11th, August 2005
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return made up to August 11, 2005 (Secretary's particulars changed)
annual return
|
|
363s |
Annual return made up to August 11, 2005
filed on: 11th, August 2005
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/07/05 to 30/06/05
filed on: 21st, July 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 30/06/05
filed on: 21st, July 2005
| accounts
|
Free Download
(1 page)
|
288a |
On May 19, 2005 New secretary appointed
filed on: 19th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On May 19, 2005 New secretary appointed
filed on: 19th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On November 1, 2004 Director resigned
filed on: 1st, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On November 1, 2004 Director resigned
filed on: 1st, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On November 1, 2004 Secretary resigned
filed on: 1st, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On November 1, 2004 Secretary resigned
filed on: 1st, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On October 14, 2004 New director appointed
filed on: 14th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On October 14, 2004 New director appointed
filed on: 14th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On October 4, 2004 New secretary appointed;new director appointed
filed on: 4th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On October 4, 2004 New director appointed
filed on: 4th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On October 4, 2004 New director appointed
filed on: 4th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On October 4, 2004 New secretary appointed;new director appointed
filed on: 4th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On October 4, 2004 New director appointed
filed on: 4th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On October 4, 2004 New director appointed
filed on: 4th, October 2004
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 25th, August 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 25th, August 2004
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 25th, August 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 25th, August 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 25th, August 2004
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 25th, August 2004
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, July 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, July 2004
| incorporation
|
Free Download
(12 pages)
|