AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, October 2023
|
accounts |
Free Download
(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 25th, August 2022
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 2022/01/31
filed on: 31st, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 1st, October 2021
|
accounts |
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 12th, November 2020
|
accounts |
Free Download
|
AD01 |
Change of registered address from 4th Floor 5 Welbeck Street London W1G 9YQ England on 2020/09/15 to Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB
filed on: 15th, September 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 23rd, July 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 14th, September 2018
|
accounts |
Free Download
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 24th, August 2017
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 2017/07/04
filed on: 5th, July 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017/03/01 director's details were changed
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 11th, October 2016
|
accounts |
Free Download
(15 pages)
|
AD01 |
Change of registered address from Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF on 2016/10/11 to 4th Floor 5 Welbeck Street London W1G 9YQ
filed on: 11th, October 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/19
filed on: 4th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 10th, September 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/19
filed on: 11th, March 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/03/11
|
capital |
|
AA01 |
Previous accounting period shortened to 2014/12/31
filed on: 29th, January 2015
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 31st, August 2014
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 2014/01/31 director's details were changed
filed on: 19th, August 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/01/31 director's details were changed
filed on: 18th, August 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/04/22.
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/19
filed on: 18th, March 2014
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2014/02/25
filed on: 25th, February 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/02/25.
filed on: 25th, February 2014
|
officers |
Free Download
(2 pages)
|
MISC |
Sec 519
filed on: 11th, December 2013
|
miscellaneous |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 9th, December 2013
|
auditors |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 6th, November 2013
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 2013/01/01 director's details were changed
filed on: 3rd, April 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/01/01 director's details were changed
filed on: 2nd, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/19
filed on: 18th, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 15th, August 2012
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 2012/04/01 director's details were changed
filed on: 10th, April 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/04/01 director's details were changed
filed on: 5th, April 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/04/01 director's details were changed
filed on: 5th, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/19
filed on: 20th, March 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 31st, August 2011
|
accounts |
Free Download
(15 pages)
|
AP03 |
On 2011/03/22, company appointed a new person to the position of a secretary
filed on: 22nd, March 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/03/22
filed on: 22nd, March 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/19
filed on: 3rd, March 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 22nd, December 2010
|
accounts |
Free Download
(17 pages)
|
AUD |
Resignation of an auditor
filed on: 14th, July 2010
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/19
filed on: 30th, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 12th, October 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to 2009/03/17 with complete member list
filed on: 17th, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2008/03/31
filed on: 5th, November 2008
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return drawn up to 2008/03/19 with complete member list
filed on: 19th, March 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2007/03/31
filed on: 9th, August 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2007/03/31
filed on: 9th, August 2007
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return drawn up to 2007/02/21 with complete member list
filed on: 21st, February 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 21st, February 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/02/21 with complete member list
filed on: 21st, February 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 21st, February 2007
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2006/03/31
filed on: 15th, December 2006
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2006/03/31
filed on: 15th, December 2006
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return drawn up to 2006/02/23 with complete member list
filed on: 23rd, February 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/02/23 with complete member list
filed on: 23rd, February 2006
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 24/06/05 from: c/o clarke willmott 1 georges square bath street bristol BS1 6BA
filed on: 24th, June 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/06/05 from: c/o clarke willmott 1 georges square bath street bristol BS1 6BA
filed on: 24th, June 2005
|
address |
Free Download
(1 page)
|
288b |
On 2005/05/04 Director resigned
filed on: 4th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/05/04 Director resigned
filed on: 4th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/05/04 New secretary appointed;new director appointed
filed on: 4th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/05/04 New director appointed
filed on: 4th, May 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005/05/04 Secretary resigned
filed on: 4th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/05/04 Secretary resigned
filed on: 4th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/05/04 New secretary appointed;new director appointed
filed on: 4th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/05/04 New director appointed
filed on: 4th, May 2005
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2005/02/25. Value of each share 1 £, total number of shares: 2.
filed on: 15th, March 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2005/02/25. Value of each share 1 £, total number of shares: 2.
filed on: 15th, March 2005
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 15th, March 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 15th, March 2005
|
accounts |
Free Download
(1 page)
|
288b |
On 2005/02/25 Secretary resigned
filed on: 25th, February 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, February 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 25th, February 2005
|
incorporation |
Free Download
(17 pages)
|
288b |
On 2005/02/25 Secretary resigned
filed on: 25th, February 2005
|
officers |
Free Download
(1 page)
|