(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(25 pages)
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(AP01) On Mon, 19th Jun 2023 new director was appointed.
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 19th Jun 2023 new director was appointed.
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Sun, 1st Jan 2023
filed on: 15th, June 2023
| persons with significant control
|
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(2 pages)
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(PSC04) Change to a person with significant control Sun, 1st Jan 2023
filed on: 15th, June 2023
| persons with significant control
|
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(2 pages)
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(PSC04) Change to a person with significant control Sun, 1st Jan 2023
filed on: 15th, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Sun, 1st Jan 2023
filed on: 15th, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Sun, 1st Jan 2023
filed on: 15th, June 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Sun, 1st Jan 2023
filed on: 15th, June 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 30th May 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Sun, 1st Jan 2023 new director was appointed.
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Sun, 1st Jan 2023 new director was appointed.
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 19th Jan 2023 - the day director's appointment was terminated
filed on: 7th, February 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates Mon, 30th May 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 29th, March 2022
| capital
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(24 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, June 2021
| resolution
|
Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on Tue, 13th Apr 2021 - 128.00 GBP
filed on: 29th, June 2021
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sun, 30th May 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Thu, 31st Dec 2020 - the day director's appointment was terminated
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(31 pages)
|
(TM01) Fri, 25th Sep 2020 - the day director's appointment was terminated
filed on: 25th, September 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 30th May 2020
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Fri, 15th May 2020 - the day director's appointment was terminated
filed on: 15th, May 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(31 pages)
|
(AP01) On Mon, 15th Jul 2019 new director was appointed.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 30th May 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with updates Wed, 30th May 2018
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Fri, 1st Dec 2017 new director was appointed.
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with updates Tue, 30th May 2017
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Medium company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(25 pages)
|
(AP01) On Mon, 1st Aug 2016 new director was appointed.
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 1st Aug 2016. New Address: Bathford Works, 34 Box Rd Bath Bathford Works, 34 Box Road Bath BA1 7QH. Previous address: Emery Brothers Limited Darlington Wharf Darlington Road Bath Somerset BA2 6NL
filed on: 1st, August 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 30th May 2016 with full list of members
filed on: 3rd, June 2016
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on Fri, 3rd Jun 2016: 138.00 GBP
capital
|
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(AA) Medium company financial statements for the year ending on Wed, 31st Dec 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return drawn up to Sat, 30th May 2015 with full list of members
filed on: 1st, June 2015
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Fri, 30th May 2014 with full list of members
filed on: 13th, June 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on Fri, 13th Jun 2014: 136.00 GBP
capital
|
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(AP01) On Fri, 13th Jun 2014 new director was appointed.
filed on: 13th, June 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 28th, October 2013
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(3 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to Thu, 30th May 2013
filed on: 25th, June 2013
| document replacement
|
Free Download
(19 pages)
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(AR01) Annual return drawn up to Thu, 30th May 2013 with full list of members
filed on: 7th, June 2013
| annual return
|
Free Download
(8 pages)
|
(AP01) On Thu, 6th Jun 2013 new director was appointed.
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Wed, 18th Jul 2012: 130.00 GBP
filed on: 6th, June 2013
| capital
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, May 2012
| incorporation
|
Free Download
(30 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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