(PSC04) Change to a person with significant control October 3, 2022
filed on: 7th, February 2024
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates February 7, 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates September 11, 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 16th, March 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates September 11, 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(14 pages)
|
(SH01) Capital declared on March 30, 2022: 100.00 GBP
filed on: 30th, March 2022
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates September 11, 2021
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2020
filed on: 6th, April 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates September 11, 2020
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened from March 31, 2020 to October 31, 2019
filed on: 19th, February 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates September 11, 2019
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(10 pages)
|
(AA01) Extension of current accouting period to March 31, 2020
filed on: 28th, June 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates September 11, 2018
filed on: 14th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 8 Belmont Bath BA1 5DZ to 9 Ancliff Square Avoncliff Bradford-on-Avon Wiltshire BA15 2HD on April 12, 2018
filed on: 12th, April 2018
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 25, 2018
filed on: 25th, January 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(CS01) Confirmation statement with no updates September 11, 2017
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates September 11, 2016
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 18th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to September 11, 2015 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 24th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to September 11, 2014 with full list of members
filed on: 26th, September 2014
| annual return
|
Free Download
(4 pages)
|
(CH03) On September 1, 2014 secretary's details were changed
filed on: 26th, September 2014
| officers
|
Free Download
(1 page)
|
(CH01) On September 1, 2014 director's details were changed
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On September 1, 2014 director's details were changed
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to September 11, 2013 with full list of members
filed on: 16th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on September 16, 2013: 2.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 12th, February 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on October 8, 2012. Old Address: 49 Kempthorne Lane Bath BA2 5DX United Kingdom
filed on: 8th, October 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to September 11, 2012 with full list of members
filed on: 27th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 21st, May 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to September 11, 2011 with full list of members
filed on: 10th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 8th, June 2011
| accounts
|
Free Download
(6 pages)
|
(AP01) On March 21, 2011 new director was appointed.
filed on: 21st, March 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to September 11, 2010 with full list of members
filed on: 28th, September 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(7 pages)
|
(CH03) On July 2, 2009 secretary's details were changed
filed on: 12th, October 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to September 11, 2009 with full list of members
filed on: 12th, October 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 7th, January 2009
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 30/09/2008 to 31/10/2008
filed on: 7th, January 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to September 16, 2008
filed on: 16th, September 2008
| annual return
|
Free Download
(3 pages)
|
(190) Location of debenture register
filed on: 15th, September 2008
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 15th, September 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 15/09/2008 from 49 kempthorne lane bath BA2 5DX
filed on: 15th, September 2008
| address
|
Free Download
(1 page)
|
(288b) On September 25, 2007 Secretary resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On September 25, 2007 Secretary resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 11th, September 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, September 2007
| incorporation
|
Free Download
(18 pages)
|