AA |
Accounts for a small company made up to Friday 30th June 2023
filed on: 12th, April 2024
|
accounts |
Free Download
(21 pages)
|
AA |
Accounts for a small company made up to Thursday 30th June 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(23 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th June 2021
filed on: 12th, September 2022
|
accounts |
Free Download
(25 pages)
|
AD01 |
Registered office address changed from Meridan House 16B Dennyview Road Abbots Leigh Bristol BS8 3RB England to Portman House 2 Portman Street London W1H 6DU on Monday 27th September 2021
filed on: 27th, September 2021
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Thursday 31st December 2020 to Wednesday 30th June 2021
filed on: 22nd, September 2021
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 18th, March 2021
|
accounts |
Free Download
(23 pages)
|
AD01 |
Registered office address changed from 5-7 Mandeville Place London W1U 3AY England to Meridan House 16B Dennyview Road Abbots Leigh Bristol BS8 3RB on Thursday 23rd April 2020
filed on: 23rd, April 2020
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 5th, February 2020
|
accounts |
Free Download
(23 pages)
|
AD02 |
Location of register of charges has been changed from 5 Old Bailey London EC4M 7BA England to 5-7 Mandeville Place London W1U 3AY at an unknown date
filed on: 22nd, January 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Old Bailey London EC4M 7BA England to 5-7 Mandeville Place London W1U 3AY on Thursday 20th June 2019
filed on: 20th, June 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 17th, June 2019
|
accounts |
Free Download
(24 pages)
|
AD02 |
Location of register of charges has been changed from 13 Albemarle Street London W1S 4HJ United Kingdom to 5 Old Bailey London EC4M 7BA at an unknown date
filed on: 22nd, January 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 2nd, January 2018
|
accounts |
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 13 Albemarle Street London W1S 4HJ to 5 Old Bailey London EC4M 7BA on Thursday 27th July 2017
filed on: 27th, July 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 20th January 2016 with full list of members
filed on: 18th, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 20th January 2015 with full list of members
filed on: 22nd, April 2015
|
annual return |
|
SH01 |
50000.00 GBP is the capital in company's statement on Wednesday 22nd April 2015
|
capital |
|
MISC |
Section 519
filed on: 23rd, March 2015
|
miscellaneous |
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Monday 30th June 2014 to Wednesday 31st December 2014
filed on: 13th, January 2015
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 30th June 2013
filed on: 27th, March 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 20th January 2014 with full list of members
filed on: 18th, February 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Tuesday 18th February 2014
|
capital |
|
SH01 |
50000.00 GBP is the capital in company's statement on Thursday 5th December 2013
filed on: 20th, December 2013
|
capital |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 18th, September 2013
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed capital values uk LIMITEDcertificate issued on 18/09/13
filed on: 18th, September 2013
|
change of name |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 20th January 2013 with full list of members
filed on: 9th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Saturday 30th June 2012
filed on: 28th, November 2012
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Thursday 30th June 2011
filed on: 19th, March 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 20th January 2012 with full list of members
filed on: 30th, January 2012
|
annual return |
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Thursday 30th June 2011. Originally it was Friday 31st December 2010
filed on: 7th, April 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 20th January 2011 with full list of members
filed on: 20th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2009
filed on: 14th, September 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to Wednesday 20th January 2010 with full list of members
filed on: 2nd, February 2010
|
annual return |
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 2nd, February 2010
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 1st, February 2010
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2008
filed on: 22nd, July 2009
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 24/06/2009 from lawrence house lower bristol road bath BA2 9ET
filed on: 24th, June 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to Friday 13th March 2009
filed on: 13th, March 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 13/03/2009 from lawrence house, lower bristol road, bath avon BA2 9ET
filed on: 13th, March 2009
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2007
filed on: 21st, October 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Wednesday 19th March 2008
filed on: 19th, March 2008
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 26th, July 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 26th, July 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 26th, July 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 26th, July 2007
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to Saturday 31st March 2007
filed on: 31st, March 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to Saturday 31st March 2007
filed on: 31st, March 2007
|
annual return |
Free Download
(6 pages)
|
CERTNM |
Company name changed capital values LIMITEDcertificate issued on 06/03/07
filed on: 6th, March 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed capital values LIMITEDcertificate issued on 06/03/07
filed on: 6th, March 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, January 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 20th, January 2006
|
incorporation |
Free Download
(17 pages)
|