(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 20th, April 2024
| resolution
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(1 page)
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(SH08) Change of share class name or designation
filed on: 19th, April 2024
| capital
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(2 pages)
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(AP01) New director was appointed on 2023-11-09
filed on: 3rd, January 2024
| 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: 6th, December 2023
| accounts
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(11 pages)
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(SH08) Change of share class name or designation
filed on: 25th, July 2023
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, July 2023
| resolution
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 17th, July 2023
| incorporation
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(21 pages)
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(AP01) New director was appointed on 2023-03-30
filed on: 30th, March 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: 21st, December 2022
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 7th, December 2021
| accounts
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(11 pages)
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(TM01) Director's appointment was terminated on 2021-09-23
filed on: 24th, September 2021
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 8th, December 2020
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 28th, November 2019
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 10th, December 2018
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 15th, September 2017
| accounts
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(11 pages)
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(TM01) Director's appointment was terminated on 2017-04-08
filed on: 11th, May 2017
| officers
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(1 page)
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(AP01) New director was appointed on 2017-04-08
filed on: 11th, May 2017
| officers
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(2 pages)
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(AP01) New director was appointed on 2017-04-08
filed on: 11th, May 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-04-08
filed on: 11th, May 2017
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 16th, August 2016
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-02-15
filed on: 16th, February 2016
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 5th, August 2015
| accounts
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(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-02-15
filed on: 5th, March 2015
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2015-03-05: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 28th, August 2014
| accounts
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(9 pages)
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(CH01) On 2014-03-21 director's details were changed
filed on: 21st, March 2014
| officers
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(2 pages)
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(CH01) On 2012-10-18 director's details were changed
filed on: 21st, March 2014
| officers
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(2 pages)
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(CH01) On 2014-03-21 director's details were changed
filed on: 21st, March 2014
| officers
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(2 pages)
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(CH01) On 2012-10-18 director's details were changed
filed on: 21st, March 2014
| officers
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(2 pages)
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(CH03) On 2014-03-21 secretary's details were changed
filed on: 21st, March 2014
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-02-15
filed on: 19th, February 2014
| annual return
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2014-02-19: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 29th, October 2013
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-02-15
filed on: 19th, February 2013
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 16th, November 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-02-15
filed on: 23rd, February 2012
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 2nd, December 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-02-15
filed on: 22nd, February 2011
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2010-03-31
filed on: 19th, August 2010
| accounts
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Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-02-15
filed on: 7th, April 2010
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2009-03-31
filed on: 21st, January 2010
| accounts
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(11 pages)
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(AD01) Registered office address changed from Cleveland House Sydney Road Bath Avon BA2 6NR on 2009-11-10
filed on: 10th, November 2009
| address
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(1 page)
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(363a) Period up to 2009-03-03 - Annual return with full member list
filed on: 3rd, March 2009
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2008-03-31
filed on: 18th, September 2008
| accounts
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Free Download
(11 pages)
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(363a) Period up to 2008-02-13 - Annual return with full member list
filed on: 13th, February 2008
| annual return
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Free Download
(3 pages)
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(363a) Period up to 2008-02-13 - Annual return with full member list
filed on: 13th, February 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2007-03-31
filed on: 9th, January 2008
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2007-03-31
filed on: 9th, January 2008
| accounts
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Free Download
(11 pages)
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(363s) Period up to 2007-05-15 - Annual return with full member list
filed on: 15th, May 2007
| annual return
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Free Download
(8 pages)
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(363s) Period up to 2007-05-15 - Annual return with full member list
filed on: 15th, May 2007
| annual return
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2006-03-31
filed on: 25th, October 2006
| accounts
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Free Download
(15 pages)
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(AA) Total exemption full accounts data made up to 2006-03-31
filed on: 25th, October 2006
| accounts
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(15 pages)
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(225) Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 24th, July 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 24th, July 2006
| accounts
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Free Download
(1 page)
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(363s) Period up to 2006-03-02 - Annual return with full member list
filed on: 2nd, March 2006
| annual return
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Free Download
(8 pages)
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(363s) Period up to 2006-03-02 - Annual return with full member list
filed on: 2nd, March 2006
| annual return
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Free Download
(8 pages)
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(288a) On 2005-03-22 New director appointed
filed on: 22nd, March 2005
| officers
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(2 pages)
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(288a) On 2005-03-22 New director appointed
filed on: 22nd, March 2005
| officers
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Free Download
(2 pages)
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(288a) On 2005-03-22 New director appointed
filed on: 22nd, March 2005
| officers
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Free Download
(2 pages)
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(288a) On 2005-03-22 New director appointed
filed on: 22nd, March 2005
| officers
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Free Download
(2 pages)
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(288a) On 2005-03-22 New director appointed
filed on: 22nd, March 2005
| officers
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Free Download
(2 pages)
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(288a) On 2005-03-22 New secretary appointed;new director appointed
filed on: 22nd, March 2005
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 22/03/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
filed on: 22nd, March 2005
| address
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Free Download
(1 page)
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(288a) On 2005-03-22 New secretary appointed;new director appointed
filed on: 22nd, March 2005
| officers
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Free Download
(2 pages)
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(288a) On 2005-03-22 New director appointed
filed on: 22nd, March 2005
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 22/03/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
filed on: 22nd, March 2005
| address
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2005-03-17. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, March 2005
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2005-03-17. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, March 2005
| capital
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Free Download
(2 pages)
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(288b) On 2005-03-17 Director resigned
filed on: 17th, March 2005
| officers
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(1 page)
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(288b) On 2005-03-17 Secretary resigned
filed on: 17th, March 2005
| officers
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Free Download
(1 page)
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(288b) On 2005-03-17 Director resigned
filed on: 17th, March 2005
| officers
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Free Download
(1 page)
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(288b) On 2005-03-17 Secretary resigned
filed on: 17th, March 2005
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 15th, February 2005
| incorporation
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(14 pages)
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(NEWINC) Incorporation
filed on: 15th, February 2005
| incorporation
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Free Download
(14 pages)
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