(CH01) On Tuesday 1st November 2022 director's details were changed
filed on: 3rd, November 2022
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 1st November 2022.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 13th August 2021
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 1st January 2021
filed on: 14th, January 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 1st January 2021.
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 19th November 2018
filed on: 19th, November 2018
| resolution
|
Free Download
(2 pages)
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(NM06) Change of name with request to seek comments from relevant body
filed on: 19th, November 2018
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 19th, November 2018
| change of name
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 11 Laura Place Bath BA2 4BL England to 6 Calvert Centre Rownest Wood Lane Woodmancott Winchester Hants SO21 3BN on Friday 16th November 2018
filed on: 16th, November 2018
| address
|
Free Download
(1 page)
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(SH03) Own shares purchase
filed on: 15th, November 2018
| capital
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Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on Friday 26th October 2018477.65 GBP
filed on: 15th, November 2018
| capital
|
Free Download
(6 pages)
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(AP01) New director appointment on Friday 26th October 2018.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 26th October 2018.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, September 2018
| accounts
|
Free Download
(10 pages)
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(CH01) On Wednesday 5th September 2018 director's details were changed
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 25th, July 2017
| resolution
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Free Download
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(MA) Memorandum and Articles of Association
filed on: 25th, July 2017
| incorporation
|
Free Download
(64 pages)
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(AD01) Registered office address changed from 12B George Street Bath BA1 2EH to 11 Laura Place Bath BA2 4BL on Tuesday 14th February 2017
filed on: 14th, February 2017
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, January 2017
| resolution
|
Free Download
(65 pages)
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(SH19) 516.10 GBP is the capital in company's statement on Thursday 5th January 2017
filed on: 5th, January 2017
| capital
|
Free Download
(9 pages)
|
(SH20) Statement by Directors
filed on: 5th, January 2017
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 24/10/16
filed on: 5th, January 2017
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, January 2017
| resolution
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 8th, September 2016
| accounts
|
Free Download
(5 pages)
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(SH19) 478.60 GBP is the capital in company's statement on Thursday 1st October 2015
filed on: 1st, October 2015
| capital
|
Free Download
(10 pages)
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(SH01) 478.60 GBP is the capital in company's statement on Tuesday 7th May 2013
filed on: 1st, October 2015
| capital
|
Free Download
(10 pages)
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(SH01) 477.80 GBP is the capital in company's statement on Tuesday 5th March 2013
filed on: 1st, October 2015
| capital
|
Free Download
(7 pages)
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(SH01) 478.10 GBP is the capital in company's statement on Thursday 28th March 2013
filed on: 1st, October 2015
| capital
|
Free Download
(8 pages)
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(SH20) Statement by Directors
filed on: 1st, October 2015
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, October 2015
| resolution
|
Free Download
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(CAP-SS) Solvency Statement dated 18/09/15
filed on: 1st, October 2015
| insolvency
|
Free Download
(1 page)
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(SH01) 477.50 GBP is the capital in company's statement on Thursday 28th February 2013
filed on: 1st, October 2015
| capital
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, September 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Friday 28th August 2015 with full list of members
filed on: 11th, September 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Thursday 28th August 2014 with full list of members
filed on: 8th, September 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 478.60 GBP is the capital in company's statement on Monday 8th September 2014
capital
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(AD01) Registered office address changed from 12B George Street 12B George Street Bath BA1 2EH England to 12B George Street Bath BA1 2EH on Monday 8th September 2014
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 6th June 2014
filed on: 9th, August 2014
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 8th August 2014
filed on: 9th, August 2014
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 3 Lambrook Street Glastonbury Somerset BA6 8BY United Kingdom to 12B George Street 12B George Street Bath BA1 2EH on Saturday 9th August 2014
filed on: 9th, August 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 14th, January 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 28th August 2013 with full list of members
filed on: 25th, September 2013
| annual return
|
Free Download
(9 pages)
|
(SH01) 478.60 GBP is the capital in company's statement on Wednesday 25th September 2013
capital
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(AA01) Previous accounting period shortened from Saturday 31st August 2013 to Sunday 31st March 2013
filed on: 23rd, August 2013
| accounts
|
Free Download
(1 page)
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(SH01) 362.50 GBP is the capital in company's statement on Wednesday 27th February 2013
filed on: 15th, April 2013
| capital
|
Free Download
(4 pages)
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(SH01) 361.00 GBP is the capital in company's statement on Wednesday 13th February 2013
filed on: 15th, April 2013
| capital
|
Free Download
(5 pages)
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(SH01) 349.75 GBP is the capital in company's statement on Monday 21st January 2013
filed on: 15th, April 2013
| capital
|
Free Download
(5 pages)
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(SH01) 78.50 GBP is the capital in company's statement on Friday 19th October 2012
filed on: 15th, April 2013
| capital
|
Free Download
(4 pages)
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(SH01) 111.25 GBP is the capital in company's statement on Sunday 4th November 2012
filed on: 15th, April 2013
| capital
|
Free Download
(4 pages)
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(SH01) 113.50 GBP is the capital in company's statement on Tuesday 27th November 2012
filed on: 15th, April 2013
| capital
|
Free Download
(4 pages)
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(SH01) 237.25 GBP is the capital in company's statement on Friday 21st December 2012
filed on: 15th, April 2013
| capital
|
Free Download
(5 pages)
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(SH01) 107.50 GBP is the capital in company's statement on Thursday 1st November 2012
filed on: 15th, April 2013
| capital
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on Friday 19th October 2012
filed on: 11th, April 2013
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 11th, April 2013
| resolution
|
Free Download
(66 pages)
|
(AP01) New director appointment on Tuesday 15th January 2013.
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 13th January 2013.
filed on: 13th, January 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 21st December 2012 from C/O Chelverton Asset Management Limited 12B George Street Bath BA1 2EH United Kingdom
filed on: 21st, December 2012
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 14th December 2012.
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 19th, September 2012
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed main dp LIMITEDcertificate issued on 19/09/12
filed on: 19th, September 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Tuesday 18th September 2012
change of name
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(NM06) Change of name with request to seek comments from relevant body
filed on: 19th, September 2012
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 28th, August 2012
| incorporation
|
Free Download
(21 pages)
|