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Company Documents

DateDescription
01/09/191 September 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/08/1828 August 2018 SAIL ADDRESS CHANGED FROM: 5 ASH GROVE BATH BA2 2HQ ENGLAND

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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27/08/1827 August 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/08/1827 August 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN MELBOURNE

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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28/11/1728 November 2017 DIRECTOR APPOINTED MRS ZOE TAYLOR

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/03/178 March 2017 APPOINTMENT TERMINATED, DIRECTOR GARY LINDSAY

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03/01/173 January 2017 DIRECTOR APPOINTED MR GARY FRANCIS LINDSAY

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY RICHARDSON

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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24/07/1624 July 2016 DIRECTOR APPOINTED MR HUGH MILNER

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08/02/168 February 2016 DIRECTOR APPOINTED MR SEAN O'CONNOR

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08/02/168 February 2016 APPOINTMENT TERMINATED, DIRECTOR RONALD LADEN

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/08/1529 August 2015 17/08/15 NO MEMBER LIST

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29/06/1529 June 2015 SECOND FILING FOR FORM TM01

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH LITTLEWOOD

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30/04/1530 April 2015 SAIL ADDRESS CHANGED FROM: 24 MANOR PARK BATH BA1 3RJ ENGLAND

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/09/146 September 2014 17/08/14 NO MEMBER LIST

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09/01/149 January 2014 DIRECTOR APPOINTED MAJOR STEVEN MELBOURNE

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08/01/148 January 2014 DIRECTOR APPOINTED WING COMMANDER FERGUS PATRICK HAWKINS

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19/11/1319 November 2013 30/09/13 TOTAL EXEMPTION FULL

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17/09/1317 September 2013 SAIL ADDRESS CREATED

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17/09/1317 September 2013 CURREXT FROM 31/08/2013 TO 30/09/2013

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17/09/1317 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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17/09/1317 September 2013 17/08/13 NO MEMBER LIST

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17/08/1217 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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