| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 14th, June 2023
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 8th, June 2023
|
accounts |
Free Download
(49 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021
filed on: 25th, November 2022
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 25th, November 2022
|
accounts |
Free Download
(49 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 18th, October 2021
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On Thu, 4th Mar 2021 new director was appointed.
filed on: 12th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 4th Mar 2021 - the day director's appointment was terminated
filed on: 11th, March 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 3rd Dec 2020 new director was appointed.
filed on: 4th, December 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 3rd Dec 2020
filed on: 3rd, December 2020
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 11th, September 2020
|
accounts |
Free Download
(15 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 22nd, December 2018
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On Wed, 19th Dec 2018 new director was appointed.
filed on: 19th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 19th Dec 2018 - the day director's appointment was terminated
filed on: 19th, December 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Wed, 19th Dec 2018
filed on: 19th, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 19th Dec 2018 new director was appointed.
filed on: 19th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 31st Mar 2018 - the day director's appointment was terminated
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Sat, 31st Mar 2018 - the day secretary's appointment was terminated
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 26th Feb 2018 - the day director's appointment was terminated
filed on: 26th, February 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 22nd, December 2017
|
accounts |
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, March 2017
|
resolution |
Free Download
(1 page)
|
| SH19 |
Capital declared on Tue, 14th Mar 2017: 1.00 GBP
filed on: 14th, March 2017
|
capital |
Free Download
(3 pages)
|
| SH20 |
Statement by Directors
filed on: 14th, March 2017
|
capital |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 03/03/17
filed on: 14th, March 2017
|
insolvency |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Thu, 31st Mar 2016
filed on: 12th, December 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Fri, 12th Feb 2016 with full list of members
filed on: 17th, February 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Wed, 17th Feb 2016: 56052.00 GBP
|
capital |
|
| AA |
Small-sized company accounts made up to Tue, 31st Mar 2015
filed on: 10th, December 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Thu, 12th Feb 2015 with full list of members
filed on: 11th, March 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Mar 2014
filed on: 15th, December 2014
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Tue, 4th Mar 2014 new director was appointed.
filed on: 4th, March 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 12th Feb 2014 with full list of members
filed on: 18th, February 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Tue, 18th Feb 2014: 56052.00 GBP
|
capital |
|
| TM01 |
Tue, 18th Feb 2014 - the day director's appointment was terminated
filed on: 18th, February 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 18th Dec 2013 - the day director's appointment was terminated
filed on: 18th, December 2013
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Mon, 31st Mar 2014
filed on: 24th, September 2013
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Sun, 31st Mar 2013
filed on: 24th, September 2013
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Aug 2013 new director was appointed.
filed on: 1st, August 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Wed, 31st Jul 2013
filed on: 31st, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 31st Jul 2013 new director was appointed.
filed on: 31st, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 31st Jul 2013 new director was appointed.
filed on: 31st, July 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Tue, 30th Jul 2013. New Address: World Business Centre 1 Newall Road London Heathrow TW6 2AS. Previous address: , Ground Floor Offices Old Deanery Court, Wells, Somerset, BA5 2UQ, England
filed on: 30th, July 2013
|
address |
Free Download
(1 page)
|
| TM01 |
Mon, 29th Jul 2013 - the day director's appointment was terminated
filed on: 29th, July 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 29th Jul 2013 - the day director's appointment was terminated
filed on: 29th, July 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Mon, 29th Jul 2013 - the day secretary's appointment was terminated
filed on: 29th, July 2013
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, July 2013
|
resolution |
Free Download
(5 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, July 2013
|
resolution |
Free Download
(30 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 11th, July 2013
|
accounts |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 9th, July 2013
|
resolution |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Tue, 12th Feb 2013 with full list of members
filed on: 20th, February 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Sun, 12th Feb 2012 with full list of members
filed on: 16th, February 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Sat, 12th Feb 2011 with full list of members
filed on: 28th, February 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 4th, October 2010
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Tue, 6th Jul 2010. Old Address: , 35a Southover, Wells, Somerset, BA5 1UH
filed on: 6th, July 2010
|
address |
Free Download
(1 page)
|
| TM02 |
Wed, 24th Mar 2010 - the day secretary's appointment was terminated
filed on: 24th, March 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Wed, 24th Mar 2010
filed on: 24th, March 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 12th Feb 2010 with full list of members
filed on: 24th, March 2010
|
annual return |
Free Download
(10 pages)
|
| AA |
Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 22nd, October 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return up to Thu, 26th Feb 2009 with shareholders record
filed on: 26th, February 2009
|
annual return |
Free Download
(8 pages)
|
| SA |
Affairs statement
filed on: 8th, April 2008
|
miscellaneous |
Free Download
(13 pages)
|
| 288a |
On Sat, 29th Mar 2008 Director appointed
filed on: 29th, March 2008
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 29th, March 2008
|
resolution |
Free Download
(35 pages)
|
| 123 |
Nc inc already adjusted 19/03/08
filed on: 29th, March 2008
|
capital |
Free Download
(2 pages)
|
| 225 |
Curr sho from 28/02/2009 to 31/12/2008
filed on: 29th, March 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On Sat, 29th Mar 2008 Director appointed
filed on: 29th, March 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, February 2008
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, February 2008
|
incorporation |
Free Download
(17 pages)
|