AP01 |
On April 1, 2023 new director was appointed.
filed on: 9th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(22 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 7th, November 2022
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: December 31, 2021
filed on: 27th, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2021
filed on: 27th, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 13th, September 2021
|
accounts |
Free Download
(23 pages)
|
CH01 |
On October 12, 2020 director's details were changed
filed on: 12th, October 2020
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, October 2020
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 12th, October 2020
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, September 2020
|
accounts |
Free Download
(23 pages)
|
AP01 |
On January 23, 2020 new director was appointed.
filed on: 25th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 23, 2020 new director was appointed.
filed on: 9th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 23, 2020 new director was appointed.
filed on: 9th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 10, 2019
filed on: 6th, May 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On October 9, 2019 director's details were changed
filed on: 9th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, September 2019
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: December 12, 2018
filed on: 29th, May 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 15th, June 2018
|
accounts |
Free Download
(21 pages)
|
CH01 |
On October 23, 2017 director's details were changed
filed on: 23rd, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 23, 2017 director's details were changed
filed on: 23rd, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, September 2017
|
accounts |
Free Download
(21 pages)
|
AP01 |
On November 8, 2016 new director was appointed.
filed on: 29th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 8, 2016 new director was appointed.
filed on: 29th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 8, 2016 new director was appointed.
filed on: 29th, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 10, 2016 director's details were changed
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 10, 2016 director's details were changed
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 10, 2016 director's details were changed
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 10, 2016 director's details were changed
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 10, 2016 director's details were changed
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 10, 2016 director's details were changed
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(19 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2016 to December 31, 2015
filed on: 27th, September 2016
|
accounts |
Free Download
(1 page)
|
AP01 |
On September 27, 2016 new director was appointed.
filed on: 27th, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 22nd, December 2015
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: November 10, 2014
filed on: 13th, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 9, 2015
filed on: 13th, November 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 3, 2015, no shareholders list
filed on: 13th, November 2015
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 11th, December 2014
|
accounts |
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 8 Cavendish Place Bath BA1 2UB to Fletcher & Partners Bridge Street Salisbury Wiltshire SP1 2LZ on November 26, 2014
filed on: 26th, November 2014
|
address |
Free Download
(1 page)
|
CH01 |
On November 10, 2014 director's details were changed
filed on: 10th, November 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 3, 2014, no shareholders list
filed on: 10th, November 2014
|
annual return |
Free Download
(12 pages)
|
CH01 |
On November 10, 2014 director's details were changed
filed on: 10th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 22, 2010
filed on: 10th, November 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On October 26, 2014 director's details were changed
filed on: 6th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 15, 2013 new director was appointed.
filed on: 24th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 17, 2014 new director was appointed.
filed on: 17th, March 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 11th, October 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to October 3, 2013, no shareholders list
filed on: 8th, October 2013
|
annual return |
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, July 2013
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, July 2013
|
incorporation |
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 25th, October 2012
|
accounts |
Free Download
(13 pages)
|
CH01 |
On October 9, 2012 director's details were changed
filed on: 10th, October 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 9, 2012 director's details were changed
filed on: 10th, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 3, 2012, no shareholders list
filed on: 10th, October 2012
|
annual return |
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: May 4, 2012
filed on: 4th, May 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On May 4, 2012 director's details were changed
filed on: 4th, May 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 27th, October 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to October 3, 2011, no shareholders list
filed on: 6th, October 2011
|
annual return |
Free Download
(12 pages)
|
CH03 |
On October 4, 2011 secretary's details were changed
filed on: 5th, October 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 4, 2011 director's details were changed
filed on: 5th, October 2011
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 8th, October 2010
|
accounts |
Free Download
(12 pages)
|
AP01 |
On October 6, 2010 new director was appointed.
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 3, 2010, no shareholders list
filed on: 6th, October 2010
|
annual return |
Free Download
(11 pages)
|
AP01 |
On October 6, 2010 new director was appointed.
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 31, 2010 director's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 5, 2010. Old Address: 25 Connaught Mansions Bath BA2 4BP
filed on: 5th, October 2010
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 5, 2010
filed on: 5th, October 2010
|
officers |
Free Download
(1 page)
|
AA |
Partial exemption accounts data made up to March 31, 2009
filed on: 26th, November 2009
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to October 26, 2009, no shareholders list
filed on: 9th, November 2009
|
annual return |
Free Download
(7 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 26, 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 6, 2009. Old Address: Brottens Lodge, Doulting Shepton Mallet Somerset BA4 4RP
filed on: 6th, November 2009
|
address |
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(1 page)
|
AA |
Partial exemption accounts data made up to March 31, 2008
filed on: 19th, November 2008
|
accounts |
Free Download
(21 pages)
|
363a |
Annual return made up to November 17, 2008
filed on: 17th, November 2008
|
annual return |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 17th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On July 3, 2008 Director appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(4 pages)
|
288a |
On July 3, 2008 Director appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(4 pages)
|
287 |
Registered office changed on 16/11/07 from: flat 7 18 lambolle road london NW3 4HP
filed on: 16th, November 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/11/07 from: flat 7 18 lambolle road london NW3 4HP
filed on: 16th, November 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to November 16, 2007
filed on: 16th, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to November 16, 2007
filed on: 16th, November 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Partial exemption accounts data made up to March 31, 2007
filed on: 29th, August 2007
|
accounts |
Free Download
(10 pages)
|
AA |
Partial exemption accounts data made up to March 31, 2007
filed on: 29th, August 2007
|
accounts |
Free Download
(10 pages)
|
288a |
On March 12, 2007 New director appointed
filed on: 12th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On March 12, 2007 New director appointed
filed on: 12th, March 2007
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to November 27, 2006
filed on: 27th, November 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to November 27, 2006
filed on: 27th, November 2006
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return made up to November 27, 2006 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, June 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, June 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, June 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, June 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, June 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, June 2006
|
resolution |
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 24th, May 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 24th, May 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2005
|
incorporation |
Free Download
(34 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2005
|
incorporation |
Free Download
(34 pages)
|