AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 26th, May 2023
| accounts
|
Free Download
(9 pages)
|
CH03 |
On 2022-05-24 secretary's details were changed
filed on: 25th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-05-05 director's details were changed
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-05-05 director's details were changed
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-05-05 director's details were changed
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 1st, April 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 24th, February 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 27th, May 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 6th, March 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 2nd, February 2018
| accounts
|
Free Download
(10 pages)
|
SH20 |
Statement by Directors
filed on: 2nd, January 2018
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 2nd, January 2018
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 15/12/17
filed on: 2nd, January 2018
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2018-01-02: 780.00 GBP
filed on: 2nd, January 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 1st, December 2016
| resolution
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 30th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-04-23 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-05-13: 951.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 2nd, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-04-23 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 2015-04-24: 951.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 2nd, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-04-23 with full list of members
filed on: 25th, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-04-25: 951.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 30th, January 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 18 Monmouth Place Bath BA1 2AY United Kingdom on 2013-12-03
filed on: 3rd, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-04-23 with full list of members
filed on: 24th, April 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2012-09-30
filed on: 15th, January 2013
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution of Memorandum and/or Articles of Association
filed on: 8th, August 2012
| resolution
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2012-07-13: 951.00 GBP
filed on: 8th, August 2012
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Charter House the Square Lower Bristol Road Bath BA2 3BH United Kingdom on 2012-07-03
filed on: 3rd, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-04-23 with full list of members
filed on: 23rd, May 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Accounts for a dormant company made up to 2011-09-30
filed on: 26th, March 2012
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-01-12: 801.00 GBP
filed on: 23rd, January 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of alteration of Memorandum of Association
filed on: 23rd, January 2012
| resolution
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Cleveland House Sydney Road Bath Somerset BA2 6NR on 2011-06-20
filed on: 20th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-04-24 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-04-23 with full list of members
filed on: 27th, April 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2010-09-30
filed on: 31st, March 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2010-04-24 with full list of members
filed on: 2nd, November 2010
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2010-10-26
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-04-23 with full list of members
filed on: 6th, July 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2009-09-30
filed on: 22nd, April 2010
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2009-11-04
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 1st, October 2009
| capital
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-04-28
filed on: 28th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2008-09-30
filed on: 7th, January 2009
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 30/09/2009 to 30/09/2008
filed on: 8th, September 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/2009 to 30/09/2009
filed on: 18th, July 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008-04-29 Secretary appointed
filed on: 29th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-04-29 Director appointed
filed on: 29th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-04-29 Director appointed
filed on: 29th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-04-29 Director appointed
filed on: 29th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-04-24 Appointment terminated secretary
filed on: 24th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-04-24 Appointment terminated director
filed on: 24th, April 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, April 2008
| incorporation
|
Free Download
(14 pages)
|