(AP03) On 2023-07-24 - new secretary appointed
filed on: 23rd, October 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, August 2023
| accounts
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(10 pages)
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(TM01) Director appointment termination date: 2023-07-24
filed on: 26th, July 2023
| officers
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(1 page)
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(AP01) New director was appointed on 2023-07-24
filed on: 25th, July 2023
| officers
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 11th, July 2023
| capital
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(2 pages)
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(AP01) New director was appointed on 2023-01-30
filed on: 28th, February 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 8th, November 2022
| accounts
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(10 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, May 2022
| resolution
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(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 24th, May 2022
| incorporation
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(36 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 8th, June 2021
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 16th, November 2020
| accounts
|
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(9 pages)
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(SH08) Change of share class name or designation
filed on: 25th, October 2020
| capital
|
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 25th, October 2020
| capital
|
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(2 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 17th, December 2019
| accounts
|
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(9 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 12th, December 2018
| accounts
|
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(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, November 2018
| resolution
|
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(37 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 11th, December 2017
| accounts
|
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(9 pages)
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(CH01) On 2017-10-12 director's details were changed
filed on: 12th, October 2017
| officers
|
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(2 pages)
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(CH01) On 2017-10-12 director's details were changed
filed on: 12th, October 2017
| officers
|
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(2 pages)
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(SH03) Purchase of own shares
filed on: 30th, November 2016
| capital
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(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2016-10-06: 233.00 GBP
filed on: 30th, November 2016
| capital
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 2nd, November 2016
| accounts
|
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(7 pages)
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(SH08) Change of share class name or designation
filed on: 24th, October 2016
| capital
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2016-10-06
filed on: 24th, October 2016
| officers
|
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(2 pages)
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(AR01) Annual return made up to 2016-03-22 with full list of members
filed on: 23rd, March 2016
| annual return
|
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(5 pages)
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(SH01) Statement of Capital on 2016-03-23: 300.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 11th, December 2015
| accounts
|
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(7 pages)
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(AR01) Annual return made up to 2015-03-22 with full list of members
filed on: 15th, April 2015
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 17th, December 2014
| accounts
|
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(7 pages)
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(AR01) Annual return made up to 2014-03-22 with full list of members
filed on: 4th, April 2014
| annual return
|
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(5 pages)
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(SH01) Statement of Capital on 2014-04-04: 300.00 GBP
capital
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(CH01) On 2014-03-17 director's details were changed
filed on: 17th, March 2014
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 16th, December 2013
| accounts
|
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(7 pages)
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(AR01) Annual return made up to 2013-03-22 with full list of members
filed on: 25th, March 2013
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 18th, December 2012
| accounts
|
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(8 pages)
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(AR01) Annual return made up to 2010-03-22 with full list of members
filed on: 11th, June 2012
| annual return
|
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(17 pages)
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(AR01) Annual return made up to 2011-03-22 with full list of members
filed on: 11th, June 2012
| annual return
|
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(17 pages)
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(AR01) Annual return made up to 2012-03-22 with full list of members
filed on: 24th, May 2012
| annual return
|
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(17 pages)
|
(AP01) New director was appointed on 2012-05-16
filed on: 16th, May 2012
| officers
|
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution
filed on: 8th, May 2012
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, May 2012
| resolution
|
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(37 pages)
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(AR01) Annual return made up to 2012-03-22 with full list of members
filed on: 26th, March 2012
| annual return
|
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(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 8th, September 2011
| accounts
|
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(6 pages)
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(AD01) Registered office address changed from , 4 Wood Street, Bath, BA1 2JQ on 2011-08-12
filed on: 12th, August 2011
| address
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(1 page)
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(AR01) Annual return made up to 2011-03-22 with full list of members
filed on: 14th, April 2011
| annual return
|
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(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 17th, November 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2010-03-30 director's details were changed
filed on: 30th, March 2010
| officers
|
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(2 pages)
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(CH01) On 2010-03-30 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-03-22 with full list of members
filed on: 30th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 2nd, December 2009
| accounts
|
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(5 pages)
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(363a) Annual return made up to 2009-04-03
filed on: 3rd, April 2009
| annual return
|
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(3 pages)
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(288b) On 2009-04-03 Appointment terminated secretary
filed on: 3rd, April 2009
| officers
|
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(1 page)
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(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 5th, January 2009
| accounts
|
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(5 pages)
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(363a) Annual return made up to 2008-03-26
filed on: 26th, March 2008
| annual return
|
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(4 pages)
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(88(2)R) Alloted 101 shares on 2007-03-31. Value of each share 1 £, total number of shares: 300.
filed on: 1st, December 2007
| capital
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(2 pages)
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(88(2)R) Alloted 101 shares on 2007-03-31. Value of each share 1 £, total number of shares: 300.
filed on: 1st, December 2007
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 1st, December 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 1st, December 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2007-07-10
filed on: 10th, July 2007
| annual return
|
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(5 pages)
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(363a) Annual return made up to 2007-07-10
filed on: 10th, July 2007
| annual return
|
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(5 pages)
|
(288b) On 2007-04-27 Secretary resigned
filed on: 27th, April 2007
| officers
|
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(1 page)
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(288a) On 2007-04-27 New secretary appointed
filed on: 27th, April 2007
| officers
|
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(1 page)
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(288b) On 2007-04-27 Secretary resigned
filed on: 27th, April 2007
| officers
|
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(1 page)
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(288a) On 2007-04-27 New secretary appointed
filed on: 27th, April 2007
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on 2007-03-28. Value of each share 1 £, total number of shares: 199.
filed on: 27th, April 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2007-03-28. Value of each share 1 £, total number of shares: 199.
filed on: 27th, April 2007
| capital
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 22nd, March 2006
| incorporation
|
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(12 pages)
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(NEWINC) Incorporation
filed on: 22nd, March 2006
| incorporation
|
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(12 pages)
|