(AA) Micro company financial statements for the year ending on April 30, 2023
filed on: 15th, January 2024
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2022
filed on: 5th, December 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2021
filed on: 19th, November 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2020
filed on: 16th, October 2020
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2019
filed on: 30th, January 2020
| accounts
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(2 pages)
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(TM01) Director appointment termination date: February 19, 2019
filed on: 8th, March 2019
| officers
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(1 page)
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(TM01) Director appointment termination date: February 19, 2019
filed on: 8th, March 2019
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on April 30, 2018
filed on: 24th, January 2019
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2017
filed on: 29th, January 2018
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 28th, February 2017
| accounts
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(7 pages)
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(AA01) Previous accounting period extended from October 31, 2015 to April 30, 2016
filed on: 26th, July 2016
| accounts
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(1 page)
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(AR01) Annual return made up to October 11, 2015 with full list of members
filed on: 29th, October 2015
| annual return
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(6 pages)
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(SH01) Capital declared on October 29, 2015: 300.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 30th, July 2015
| accounts
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(6 pages)
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(AR01) Annual return made up to October 11, 2014 with full list of members
filed on: 6th, November 2014
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 24th, July 2014
| accounts
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(5 pages)
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(AR01) Annual return made up to October 11, 2013 with full list of members
filed on: 25th, October 2013
| annual return
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(5 pages)
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(SH01) Capital declared on October 25, 2013: 300.00 GBP
capital
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(AD01) Company moved to new address on October 25, 2013. Old Address: Beaufort House London Road Bath BA1 6PZ
filed on: 25th, October 2013
| address
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(1 page)
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(CH01) On April 12, 2013 director's details were changed
filed on: 25th, October 2013
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 25th, July 2013
| accounts
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(4 pages)
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(AR01) Annual return made up to October 11, 2012 with full list of members
filed on: 6th, December 2012
| annual return
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(4 pages)
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(AP01) On December 5, 2012 new director was appointed.
filed on: 5th, December 2012
| officers
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(2 pages)
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(AP01) On December 5, 2012 new director was appointed.
filed on: 5th, December 2012
| officers
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 27th, November 2012
| resolution
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(1 page)
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(SH03) Report of purchase of own shares
filed on: 19th, November 2012
| capital
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(3 pages)
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(TM01) Director appointment termination date: November 19, 2012
filed on: 19th, November 2012
| officers
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights
filed on: 7th, November 2012
| resolution
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(2 pages)
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(SH01) Capital declared on February 2, 2012: 300.00 GBP
filed on: 7th, November 2012
| capital
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(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on November 7, 2012 - 300.00 GBP
filed on: 7th, November 2012
| capital
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 20th, July 2012
| accounts
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(6 pages)
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(AR01) Annual return made up to October 11, 2011 with full list of members
filed on: 7th, November 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to October 11, 2010 with full list of members
filed on: 8th, November 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 3rd, August 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to October 11, 2009 with full list of members
filed on: 14th, January 2010
| annual return
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Free Download
(4 pages)
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(CH01) On October 11, 2009 director's details were changed
filed on: 14th, January 2010
| officers
|
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(2 pages)
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(CH01) On October 11, 2009 director's details were changed
filed on: 14th, January 2010
| officers
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(2 pages)
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(288b) On September 28, 2009 Appointment terminated director
filed on: 28th, September 2009
| officers
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(1 page)
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(288b) On September 28, 2009 Appointment terminated director
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 8th, August 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return made up to May 7, 2009
filed on: 7th, May 2009
| annual return
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(7 pages)
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(88(2)) Alloted 98 shares from December 1, 2008 to December 1, 2008. Value of each share 1 gbp, total number of shares: 100.
filed on: 2nd, February 2009
| capital
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(2 pages)
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(288a) On February 1, 2009 Director appointed
filed on: 1st, February 2009
| officers
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(2 pages)
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(288a) On February 1, 2009 Director appointed
filed on: 1st, February 2009
| officers
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(2 pages)
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(288b) On February 11, 2008 Secretary resigned
filed on: 11th, February 2008
| officers
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(1 page)
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(288b) On February 11, 2008 Secretary resigned
filed on: 11th, February 2008
| officers
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(1 page)
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(288a) On February 4, 2008 New director appointed
filed on: 4th, February 2008
| officers
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(2 pages)
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(88(2)R) Alloted 1 shares on January 29, 2008. Value of each share 1 £, total number of shares: 2.
filed on: 4th, February 2008
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on January 29, 2008. Value of each share 1 £, total number of shares: 2.
filed on: 4th, February 2008
| capital
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(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 4th, February 2008
| resolution
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(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 4th, February 2008
| resolution
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(17 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 4th, February 2008
| resolution
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(17 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 4th, February 2008
| resolution
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, February 2008
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, February 2008
| resolution
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(288a) On February 4, 2008 New director appointed
filed on: 4th, February 2008
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, October 2007
| incorporation
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(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, October 2007
| incorporation
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(13 pages)
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