CS01 |
Confirmation statement with no updates 2024-01-13
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-02-28
filed on: 28th, July 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-13
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-09-26
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-09-26
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-02-28
filed on: 6th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2022-01-13
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2021-12-06 director's details were changed
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-12-06
filed on: 17th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-12-06 director's details were changed
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-12-06
filed on: 17th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-01-12 director's details were changed
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-01-12 director's details were changed
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 22nd, July 2021
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 27th, April 2021
| resolution
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 26th, April 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-03-26: 2.02 GBP
filed on: 26th, April 2021
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021-03-19
filed on: 19th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-19 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-03-19
filed on: 19th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-19 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-19 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-19 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-03-19
filed on: 19th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-19 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-13
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-02-29
filed on: 3rd, July 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2020-03-31
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-01-13
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 2nd, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-01-13
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 12th, July 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018-01-13
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 31st, July 2017
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2017-03-14: 2.03 GBP
filed on: 7th, April 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-01-13
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 2016-12-14
filed on: 9th, January 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution
filed on: 8th, January 2017
| resolution
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2017
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-15
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-15
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-15
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-28
filed on: 8th, June 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 2016-01-31 to 2016-02-28
filed on: 5th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-01-13 with full list of members
filed on: 20th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-20: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 18th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-01-13 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-01-23: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 27th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-01-13 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 28th, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-01-13 with full list of members
filed on: 17th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 6th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-01-13 with full list of members
filed on: 24th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 13th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-01-13 with full list of members
filed on: 18th, January 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Advance Bus. Cons Courtyard Mews, Piccadilly Place Bath BA1 6PL United Kingdom on 2011-01-11
filed on: 11th, January 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, January 2010
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|