| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 22nd, September 2021
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 14th, October 2020
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 8th, August 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 13th, September 2018
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 4th, September 2017
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 10th, August 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Dec 2015
filed on: 14th, December 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Mon, 14th Dec 2015: 4958520.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 25th, September 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Dec 2014
filed on: 12th, December 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Fri, 12th Dec 2014: 4958520.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Dec 2013
filed on: 17th, December 2013
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Tue, 17th Dec 2013: 4958520.00 GBP
|
capital |
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Dec 2012
filed on: 28th, January 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(10 pages)
|
| AUD |
Resignation of an auditor
filed on: 1st, October 2012
|
auditors |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 14th, March 2012
|
resolution |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Mon, 12th Mar 2012. Old Address: C/O Roxburgh Milkins Llp Merchants House North Wapping Road Bristol BS1 4RW
filed on: 12th, March 2012
|
address |
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 9th Mar 2012: 4958520.00 GBP
filed on: 12th, March 2012
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Dec 2011
filed on: 15th, December 2011
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 26th, September 2011
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Dec 2010
filed on: 13th, December 2010
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 12th, August 2010
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Dec 2009
filed on: 17th, December 2009
|
annual return |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 12/05/2009 from lawrence house lower bristol road bath BA2 9ET
filed on: 12th, May 2009
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 12th, May 2009
|
accounts |
Free Download
(15 pages)
|
| 363a |
Annual return drawn up to Tue, 17th Feb 2009 with complete member list
filed on: 17th, February 2009
|
annual return |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 09/02/2009 from lawrence house lower bristol road bath wiltshire BA2 9ET
filed on: 9th, February 2009
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007
filed on: 27th, October 2008
|
accounts |
Free Download
(28 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, May 2008
|
resolution |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007
filed on: 24th, January 2008
|
accounts |
Free Download
(27 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007
filed on: 24th, January 2008
|
accounts |
Free Download
(27 pages)
|
| 363a |
Annual return drawn up to Fri, 21st Dec 2007 with complete member list
filed on: 21st, December 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to Fri, 21st Dec 2007 with complete member list
filed on: 21st, December 2007
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 20th, September 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 20th, September 2007
|
accounts |
Free Download
(1 page)
|
| 363s |
Annual return drawn up to Sat, 6th Jan 2007 with complete member list
filed on: 6th, January 2007
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to Sat, 6th Jan 2007 with complete member list
filed on: 6th, January 2007
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006
filed on: 3rd, August 2006
|
accounts |
Free Download
(25 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006
filed on: 3rd, August 2006
|
accounts |
Free Download
(25 pages)
|
| 225 |
Accounting reference date shortened from 31/12/06 to 31/03/06
filed on: 1st, June 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/12/06 to 31/03/06
filed on: 1st, June 2006
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/04/06 from: angel house sherston malmesbury wiltshire SN16 0LH
filed on: 12th, April 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/04/06 from: angel house sherston malmesbury wiltshire SN16 0LH
filed on: 12th, April 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/04/06 from: kirkland&ellis international LLP tower 42 25 old broad street london EC2N 1HQ
filed on: 11th, April 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/04/06 from: kirkland&ellis international LLP tower 42 25 old broad street london EC2N 1HQ
filed on: 11th, April 2006
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 300000 shares on Wed, 28th Dec 2005. Value of each share 1 £, total number of shares: 891700.
filed on: 25th, January 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 300000 shares on Wed, 28th Dec 2005. Value of each share 1 £, total number of shares: 891700.
filed on: 25th, January 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 591699 shares on Wed, 28th Dec 2005. Value of each share 1 £, total number of shares: 591700.
filed on: 25th, January 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 591699 shares on Wed, 28th Dec 2005. Value of each share 1 £, total number of shares: 591700.
filed on: 25th, January 2006
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, December 2005
|
incorporation |
Free Download
(39 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, December 2005
|
incorporation |
Free Download
(39 pages)
|