CH01 |
On 28th February 2024 director's details were changed
filed on: 28th, February 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 28th February 2024
filed on: 28th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 28th November 2023
filed on: 29th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 28th November 2023
filed on: 29th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 28th November 2023
filed on: 28th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 10th September 2021
filed on: 28th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd August 2023
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2nd August 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st January 2021
filed on: 10th, March 2022
| accounts
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 11th October 2021
filed on: 24th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th October 2021
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st August 2021
filed on: 24th, November 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th October 2021
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 25th October 2021. New Address: 21 Barrow Road Bath BA2 2TE. Previous address: 1 Dowell Close Taunton TA2 6BA England
filed on: 25th, October 2021
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 11th October 2021
filed on: 17th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Address change date: 17th October 2021. New Address: 1 Dowell Close Taunton TA2 6BA. Previous address: 21 Barrow Road Bath BA2 2TE England
filed on: 17th, October 2021
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st January 2021
filed on: 17th, October 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
10th October 2021 - the day director's appointment was terminated
filed on: 17th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
10th October 2021 - the day director's appointment was terminated
filed on: 17th, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd August 2021
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 1st March 2021
filed on: 1st, March 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
7th February 2021 - the day director's appointment was terminated
filed on: 27th, February 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 27th February 2021. New Address: 21 Barrow Road Bath BA2 2TE. Previous address: PO Box SE9 1TD Tham High Street Eltham High Street High Street London Englandse9 1Td England
filed on: 27th, February 2021
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 25th February 2021 to 31st August 2021
filed on: 27th, February 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th June 2020
filed on: 27th, February 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 26th February 2021
filed on: 26th, February 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AP01 |
New director was appointed on 7th February 2021
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 25th February 2021
filed on: 25th, February 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 25th February 2021. New Address: PO Box SE9 1TD Tham High Street Eltham High Street High Street London England SE9 1TD. Previous address: 21 Barrow Road Combe Down Bath BA2 2TE England
filed on: 25th, February 2021
| address
|
Free Download
(1 page)
|
TM01 |
6th January 2021 - the day director's appointment was terminated
filed on: 25th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th June 2020
filed on: 8th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 8th August 2020
filed on: 8th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th June 2020: 1.00 GBP
filed on: 8th, August 2020
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2019
filed on: 22nd, May 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 4th September 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 5th June 2019. New Address: 21 Barrow Road Combe Down Bath BA2 2TE. Previous address: 60 Meare Road Foxhill Bath BA2 5PX United Kingdom
filed on: 5th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st August 2018
filed on: 27th, April 2019
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st August 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th September 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2017
filed on: 30th, June 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 26th September 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 27th, September 2016
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 27th September 2016: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|