CS01 |
Confirmation statement with no updates 2023-11-05
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 12a Timsbury Workshops Timsbury Road Bath BA2 0HQ. Change occurred on 2023-09-13. Company's previous address: Unit 12a Timsbury Workshops Timsbury Bath BA2 0HQ England.
filed on: 13th, September 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-09-01
filed on: 13th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023-09-01
filed on: 13th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2023-08-22 director's details were changed
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-08-22
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 12a Timsbury Workshops Timsbury Bath BA2 0HQ. Change occurred on 2023-08-23. Company's previous address: Unit 12a Timsbury Workshops Timsbury Bath BA3 1HQ.
filed on: 23rd, August 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 19th, July 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-05
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 28th, June 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-05
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 5th, August 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-05
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 14th, September 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-05
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 7th, November 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-11-05
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 31st, August 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-05
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 31st, July 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-11-05
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 1st, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-05
filed on: 8th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-05
filed on: 3rd, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 18th, November 2014
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, February 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 17th, February 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-05
filed on: 3rd, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-12-03: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 25th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-05
filed on: 16th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 5th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-05
filed on: 18th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 5th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-05
filed on: 10th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 13th, August 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-05
filed on: 30th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-11-26 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-23 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 3rd, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-11-18 - Annual return with full member list
filed on: 18th, November 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 23rd, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 23rd, November 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 2007-11-23 Secretary resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-23 Director resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-11-23 New director appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-11-23 New secretary appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-11-23 New director appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-23 Secretary resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-23 Director resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-11-23 New secretary appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-11-23 New director appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-11-23 New director appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/07 from: the island house midsomer norton radstock BA3 2DZ
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/07 from: the island house midsomer norton radstock BA3 2DZ
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007-11-05. Value of each share 1 £, total number of shares: 100.
filed on: 19th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007-11-05. Value of each share 1 £, total number of shares: 100.
filed on: 19th, November 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, November 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 5th, November 2007
| incorporation
|
Free Download
(12 pages)
|