AA01 |
Previous accounting period shortened from 2023-01-30 to 2023-01-29
filed on: 28th, October 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-10-03
filed on: 28th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2022-01-31
filed on: 13th, April 2023
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 2022-01-31 to 2022-01-30
filed on: 31st, January 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-10-03
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2022-04-05
filed on: 2nd, June 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-04-05
filed on: 2nd, June 2022
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-04-05
filed on: 2nd, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-01-10
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2021-01-31
filed on: 31st, January 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021-01-10
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2020-09-18 director's details were changed
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-09-18
filed on: 18th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-09-18
filed on: 18th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-09-18 director's details were changed
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Ground Floor 11 Pierrepont Street Bath BA1 1LA. Change occurred on 2020-09-18. Company's previous address: Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB United Kingdom.
filed on: 18th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-01-31
filed on: 19th, April 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-01-10
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-01-31
filed on: 18th, April 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-01-10
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2018-01-31
filed on: 23rd, March 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-01-10
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2017-04-21 director's details were changed
filed on: 21st, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-04-21 director's details were changed
filed on: 21st, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-01-31
filed on: 29th, March 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB. Change occurred on 2017-03-09. Company's previous address: 3 Northumberland Buildings Bath Somerset BA1 2JB.
filed on: 9th, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-01-10
filed on: 19th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-08-12
filed on: 12th, August 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
SH01 |
Statement of Capital on 2016-01-18: 110.00 GBP
filed on: 13th, June 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-01-18: 110.00 GBP
filed on: 13th, June 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 25th, April 2016
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-18: 101.00 GBP
filed on: 8th, February 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-10
filed on: 26th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 23rd, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-10
filed on: 30th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-01-30: 100.00 GBP
capital
|
|
CH01 |
On 2015-01-15 director's details were changed
filed on: 15th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-01-15 director's details were changed
filed on: 15th, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from O'hara Wood Limited 29 Gay Street Bath Banes BA1 2NT on 2014-06-20
filed on: 20th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 2nd, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-10
filed on: 3rd, February 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-10-18
filed on: 18th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 7th, March 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-10
filed on: 25th, January 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 10th, January 2012
| incorporation
|
|