(SH03) Report of purchase of own shares
filed on: 28th, December 2023
| capital
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Wed, 8th Nov 2023
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wed, 8th Nov 2023
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 8th Nov 2023
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 8th Nov 2023
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(SH06) Notice of cancellation of shares. Capital declared on Wed, 8th Nov 2023 - 1.00 GBP
filed on: 21st, November 2023
| capital
|
Free Download
(6 pages)
|
(TM01) Wed, 8th Nov 2023 - the day director's appointment was terminated
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 8th Nov 2023 - the day director's appointment was terminated
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 8th Nov 2023 - the day director's appointment was terminated
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 8th Nov 2023 - the day director's appointment was terminated
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Authorisation to purchase shares - resolution
filed on: 2nd, October 2023
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 5th Apr 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 5th Apr 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 5th Apr 2021
filed on: 13th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 5th Apr 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 5th Apr 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) On Wed, 14th Mar 2018 new director was appointed.
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 14th Mar 2018 new director was appointed.
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 11th, April 2018
| resolution
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thu, 5th Apr 2018
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 5th Aug 2017
filed on: 10th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Fri, 5th Aug 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Wed, 5th Aug 2015 with full list of members
filed on: 23rd, September 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 13th, July 2015
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 21st, November 2014
| accounts
|
Free Download
(5 pages)
|
(CH01) On Thu, 7th Aug 2014 director's details were changed
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 7th Aug 2014 director's details were changed
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 7th Aug 2014 director's details were changed
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 7th Aug 2014 director's details were changed
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 5th Aug 2014 with full list of members
filed on: 20th, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 20th Aug 2014: 300000.00 GBP
capital
|
|
(SH01) Capital declared on Mon, 31st Mar 2014: 300000.00 GBP
filed on: 24th, April 2014
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 24th, April 2014
| resolution
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Fri, 7th Mar 2014. Old Address: Bath Brewery Toll Bridge Road Bath BA1 7DE United Kingdom
filed on: 7th, March 2014
| address
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Sun, 31st Aug 2014 to Mon, 31st Mar 2014
filed on: 10th, February 2014
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 13th Jan 2014: 150000.00 GBP
filed on: 6th, February 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 30th, January 2014
| resolution
|
Free Download
(12 pages)
|
(AP01) On Mon, 11th Nov 2013 new director was appointed.
filed on: 11th, November 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 11th Nov 2013 new director was appointed.
filed on: 11th, November 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 11th Nov 2013 new director was appointed.
filed on: 11th, November 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 11th Nov 2013 new director was appointed.
filed on: 11th, November 2013
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 15th Aug 2013 - the day director's appointment was terminated
filed on: 15th, August 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 8th Aug 2013 new director was appointed.
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 6th Aug 2013 - the day director's appointment was terminated
filed on: 6th, August 2013
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 5th, August 2013
| incorporation
|
|