AA01 |
Extension of current accouting period to Tue, 31st Dec 2024
filed on: 4th, October 2023
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 27th, July 2022
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 10th, May 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, May 2022
| incorporation
|
Free Download
(10 pages)
|
AD02 |
Single Alternative Inspection Location changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP England at an unknown date to Cannon Place 78 Cannon Street London EC4N 6AF
filed on: 6th, January 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Courtyard House the Square Lightwater Surrey GU18 5SS England on Wed, 5th Jan 2022 to 1200 Delta Business Park Swindon Wiltshire SN5 7XZ
filed on: 5th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 23rd, November 2021
| accounts
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Thu, 30th Jun 2022
filed on: 13th, July 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1200 Delta Business Park Swindon Wiltshire SN5 7XZ England on Tue, 13th Jul 2021 to Courtyard House the Square Lightwater Surrey GU18 5SS
filed on: 13th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 9th, March 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 30th, October 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, June 2018
| resolution
|
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: Midland Bridge House Midland Bridge Road Bath BA2 3FP.
filed on: 25th, October 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Midland Bridge House Midland Bridge Road Bath BA2 3FP England on Mon, 17th Oct 2016 to 1200 Delta Business Park Swindon Wiltshire SN5 7XZ
filed on: 17th, October 2016
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from C/O Watson Burton 1 City Square Leeds LS1 2ES United Kingdom at an unknown date to Midland Bridge House Midland Bridge Road Bath BA2 3FP
filed on: 31st, August 2016
| address
|
Free Download
(1 page)
|
AD04 |
Registers new location: Midland Bridge House Midland Bridge Road Bath BA2 3FP.
filed on: 31st, August 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1200 Delta Business Park, Welton Road Swindon Wiltshire SN5 7XZ on Wed, 13th Jul 2016 to Midland Bridge House Midland Bridge Road Bath BA2 3FP
filed on: 13th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Nov 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 18th Nov 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 10th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 4th Nov 2014
filed on: 15th, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Nov 2013
filed on: 27th, November 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 27th Nov 2013: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 15th, November 2012
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Nov 2012
filed on: 14th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 23rd, August 2012
| accounts
|
Free Download
(17 pages)
|
AD01 |
Company moved to new address on Thu, 17th May 2012. Old Address: 1200 Delta Office Park, Welton Road Swindon Wiltshire SN5 7XZ United Kingdom
filed on: 17th, May 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 16th May 2012. Old Address: 200 Delta Business Park Swindon Wiltshire SN5 7XD United Kingdom
filed on: 16th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Nov 2011
filed on: 23rd, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 15th, September 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Nov 2010
filed on: 23rd, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 10th, September 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Nov 2009
filed on: 20th, November 2009
| annual return
|
Free Download
(7 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, November 2009
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 19th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(14 pages)
|
287 |
Registered office changed on 12/12/2008 from c/o withy king solicitors ailesbury court high street marlborough wiltshire SN8 1AA
filed on: 12th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 26th Nov 2008 with complete member list
filed on: 26th, November 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 28th, October 2008
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return drawn up to Wed, 28th Nov 2007 with complete member list
filed on: 28th, November 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Wed, 28th Nov 2007 with complete member list
filed on: 28th, November 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 30th, September 2007
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 30th, September 2007
| accounts
|
Free Download
(17 pages)
|
363s |
Annual return drawn up to Fri, 15th Dec 2006 with complete member list
filed on: 15th, December 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Fri, 15th Dec 2006 with complete member list
filed on: 15th, December 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 21st, November 2006
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 21st, November 2006
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return drawn up to Tue, 20th Dec 2005 with complete member list
filed on: 20th, December 2005
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Tue, 20th Dec 2005 with complete member list
filed on: 20th, December 2005
| annual return
|
Free Download
(9 pages)
|
287 |
Registered office changed on 24/07/05 from: ailesbury court high street marlborough wiltshire SN8 1AA
filed on: 24th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/07/05 from: ailesbury court high street marlborough wiltshire SN8 1AA
filed on: 24th, July 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 10th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 10th, January 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, December 2004
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, December 2004
| resolution
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2004
| incorporation
|
Free Download
(18 pages)
|