(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, December 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from Newark Works Bath Quays Lower Bristol Road Bath Somerset BA2 3DQ England on 2023/03/13 to Newark Works Foundry Lane Bath Somerset BA2 3GZ
filed on: 13th, March 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023/02/22
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Change of registered address from Turnpike House 18 Bridge Street Frome Somerset BA11 1BB on 2023/02/28 to Newark Works Bath Quays Lower Bristol Road Bath Somerset BA2 3DQ
filed on: 28th, February 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 19th, December 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2022/02/22
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2021/02/22
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(9 pages)
|
(CAP-SS) Solvency Statement dated 01/04/20
filed on: 9th, April 2021
| insolvency
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 9th, April 2021
| resolution
|
Free Download
(1 page)
|
(SH19) 2.00 GBP is the capital in company's statement on 2021/04/09
filed on: 9th, April 2021
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 18th, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2020/02/22
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(9 pages)
|
(SH01) 66.00 GBP is the capital in company's statement on 2019/09/02
filed on: 9th, January 2020
| capital
|
Free Download
(16 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 18th, December 2019
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on 2019/09/02.
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/02/22
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(8 pages)
|
(SH01) 56.00 GBP is the capital in company's statement on 2018/09/03
filed on: 27th, December 2018
| capital
|
Free Download
(14 pages)
|
(SH19) 2.00 GBP is the capital in company's statement on 2018/10/08
filed on: 8th, October 2018
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 14th, September 2018
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 14th, September 2018
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 01/04/18
filed on: 14th, September 2018
| insolvency
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/09/03.
filed on: 7th, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/02/22
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017/02/22
filed on: 22nd, February 2017
| confirmation statement
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, February 2017
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 3rd, February 2017
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 20th, December 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/22
filed on: 1st, March 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) 48.00 GBP is the capital in company's statement on 2016/03/01
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 28th, October 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/22
filed on: 26th, February 2015
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2014/05/12 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 48.00 GBP is the capital in company's statement on 2014/05/12
filed on: 2nd, December 2014
| capital
|
Free Download
(12 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 27th, November 2014
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2014/05/12.
filed on: 13th, October 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/22
filed on: 11th, March 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 38.00 GBP is the capital in company's statement on 2014/03/11
capital
|
|
(AP01) New director appointment on 2013/10/15.
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 26th, September 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/02/22
filed on: 5th, March 2013
| annual return
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to 2013/03/31. Originally it was 2013/02/28
filed on: 21st, February 2013
| accounts
|
Free Download
(1 page)
|
(SH01) 6.00 GBP is the capital in company's statement on 2012/11/29
filed on: 24th, January 2013
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, January 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, January 2013
| resolution
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2012/05/28 from Windover House St Ann Street Salisbury Wiltshire SP1 2DR
filed on: 28th, May 2012
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/03/20.
filed on: 20th, March 2012
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2012/03/20 from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England
filed on: 20th, March 2012
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/03/20.
filed on: 20th, March 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2012/03/20
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/03/20.
filed on: 20th, March 2012
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, March 2012
| resolution
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 22nd, February 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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