(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, September 2023
| resolution
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, September 2023
| resolution
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(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Fri, 15th Sep 2023 - 500.00 GBP
filed on: 26th, September 2023
| capital
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(4 pages)
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(TM01) Fri, 15th Sep 2023 - the day director's appointment was terminated
filed on: 20th, September 2023
| officers
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(1 page)
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(SH03) Report of purchase of own shares
filed on: 12th, July 2023
| capital
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(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Thu, 22nd Jun 2023 - 750.00 GBP
filed on: 6th, July 2023
| capital
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(4 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, June 2023
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
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(4 pages)
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(TM02) Wed, 4th May 2022 - the day secretary's appointment was terminated
filed on: 11th, May 2022
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 9th, September 2021
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 26th, March 2020
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 10th, October 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 8th, October 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 4th, October 2017
| accounts
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(2 pages)
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(CH01) On Thu, 18th Aug 2016 director's details were changed
filed on: 1st, February 2017
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Tue, 19th Apr 2016 with full list of members
filed on: 25th, April 2016
| annual return
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(4 pages)
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(SH01) Capital declared on Mon, 25th Apr 2016: 1000.00 GBP
capital
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(CH01) On Mon, 15th Feb 2016 director's details were changed
filed on: 14th, March 2016
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, October 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Sun, 19th Apr 2015 with full list of members
filed on: 29th, April 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 7th, October 2014
| accounts
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(5 pages)
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(AP03) New secretary appointment on Wed, 30th Oct 2013
filed on: 29th, August 2014
| officers
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(2 pages)
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(AR01) Annual return drawn up to Sat, 19th Apr 2014 with full list of members
filed on: 29th, August 2014
| annual return
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(4 pages)
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(TM01) Wed, 30th Oct 2013 - the day director's appointment was terminated
filed on: 28th, August 2014
| officers
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(1 page)
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(AD01) Address change date: Thu, 28th Aug 2014. New Address: C/O Bpe Solicitors Llp First Floor, St James' House St. James Square Cheltenham Gloucestershire GL50 3PR. Previous address: Technology House Oakfield Estate Eynsham Oxfordshire OX29 4AQ
filed on: 28th, August 2014
| address
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(1 page)
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(TM02) Wed, 30th Oct 2013 - the day secretary's appointment was terminated
filed on: 28th, August 2014
| officers
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(1 page)
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Fri, 19th Apr 2013 with full list of members
filed on: 25th, April 2013
| annual return
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Free Download
(5 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 1st, October 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Thu, 19th Apr 2012 with full list of members
filed on: 18th, May 2012
| annual return
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Free Download
(5 pages)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 30th, September 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Tue, 19th Apr 2011 with full list of members
filed on: 26th, April 2011
| annual return
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Free Download
(5 pages)
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(CH01) On Thu, 1st Jul 2010 director's details were changed
filed on: 4th, November 2010
| officers
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(2 pages)
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(AA) Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 26th, August 2010
| accounts
|
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(4 pages)
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(CH03) On Thu, 1st Oct 2009 secretary's details were changed
filed on: 23rd, April 2010
| officers
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(1 page)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 23rd, April 2010
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 19th Apr 2010 with full list of members
filed on: 23rd, April 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 23rd, April 2010
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Wed, 6th Jan 2010. Old Address: 29 Gay Street Bath BA1 2NT
filed on: 6th, January 2010
| address
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(1 page)
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(123) Gbp nc 100/1000
/10/07
filed on: 30th, April 2009
| capital
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(2 pages)
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(363a) Annual return up to Thu, 30th Apr 2009 with shareholders record
filed on: 30th, April 2009
| annual return
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(5 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 23rd, April 2009
| accounts
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(2 pages)
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(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 23rd, April 2009
| accounts
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(1 page)
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(288a) On Tue, 21st Apr 2009 Director appointed
filed on: 21st, April 2009
| officers
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(1 page)
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(AA) Dormant company accounts made up to Wed, 30th Apr 2008
filed on: 7th, April 2009
| accounts
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(1 page)
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(363s) Annual return up to Tue, 16th Dec 2008 with shareholders record
filed on: 16th, December 2008
| annual return
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(6 pages)
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(288a) On Tue, 16th Dec 2008 Director appointed
filed on: 16th, December 2008
| officers
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(2 pages)
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(288a) On Tue, 16th Dec 2008 Director and secretary appointed
filed on: 16th, December 2008
| officers
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(2 pages)
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(288a) On Tue, 16th Dec 2008 Director appointed
filed on: 16th, December 2008
| officers
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(2 pages)
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(288b) On Tue, 10th Jun 2008 Appointment terminated secretary
filed on: 10th, June 2008
| officers
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(1 page)
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(288b) On Tue, 10th Jun 2008 Appointment terminated director
filed on: 10th, June 2008
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, April 2007
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, April 2007
| incorporation
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(12 pages)
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