AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 26th, November 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 8th, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 19th, December 2020
| accounts
|
Free Download
(10 pages)
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AD01 |
Address change date: Mon, 28th Oct 2019. New Address: 11 Laura Place Bath BA2 4BL. Previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
filed on: 28th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 12th, November 2018
| accounts
|
Free Download
(12 pages)
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AD03 |
Registered inspection location new location: Neville Registrars Limited Neville House Steelpark Road Halesowen B62 8HD.
filed on: 16th, July 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 1st Nov 2017. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: Vallis House 57 Vallis Road Frome Somerset BA11 3EG
filed on: 1st, November 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 7th Jun 2017: 484.53 GBP
filed on: 16th, June 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 7th, June 2017
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, June 2017
| incorporation
|
Free Download
(22 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 7th Jul 2015 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(41 pages)
|
SH01 |
Capital declared on Tue, 8th Sep 2015: 471.28 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 2nd, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 7th Jul 2014 with full list of members
filed on: 10th, October 2014
| annual return
|
Free Download
(69 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, December 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 15th Nov 2013: 500.22 GBP
filed on: 13th, December 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 15th Nov 2013: 501.28 GBP
filed on: 13th, December 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 4th, December 2013
| resolution
|
Free Download
(36 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, November 2013
| resolution
|
Free Download
(46 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 16th, October 2013
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Sat, 1st Jun 2013
filed on: 16th, October 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sat, 1st Jun 2013: 343.00 GBP
filed on: 16th, October 2013
| capital
|
Free Download
(7 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 15th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 7th Jul 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(8 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O C J Hoare Greystones House B3153 Lovington Castle Cary Somerset BA7 7PP England
filed on: 15th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 7th Jul 2012 with full list of members
filed on: 18th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 19th, October 2011
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 13th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 7th Jul 2011 with full list of members
filed on: 27th, July 2011
| annual return
|
Free Download
(6 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 27th, July 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O C J Hoare Greystones House Lovington Castle Cary Somerset BA7 7PP England
filed on: 27th, July 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(5 pages)
|
AAMD |
Revised accounts made up to Fri, 31st Jul 2009
filed on: 26th, August 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 7th Jul 2010 with full list of members
filed on: 29th, July 2010
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of SAIL
filed on: 29th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 10th, March 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 16th Jul 2009 with shareholders record
filed on: 16th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 27th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 29th Jul 2008 with shareholders record
filed on: 29th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 28th, May 2008
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 17/01/08 from: dragon works, leigh on mendip, radstock, somerset BA3 5QZ
filed on: 17th, January 2008
| address
|
Free Download
|
287 |
Registered office changed on 17/01/08 from: dragon works leigh on mendip radstock somerset BA3 5QZ
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 19th Jul 2007 with shareholders record
filed on: 19th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Thu, 19th Jul 2007 with shareholders record
filed on: 19th, July 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 14/07/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 14th, July 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Fri, 7th Jul 2006. Value of each share 1 £, total number of shares: 100.
filed on: 14th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Fri, 7th Jul 2006. Value of each share 1 £, total number of shares: 100.
filed on: 14th, July 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/07/06 from: ingles manor, castle hill avenue, folkestone, kent, CT20 2RD
filed on: 14th, July 2006
| address
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 7th, July 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, July 2006
| incorporation
|
Free Download
(12 pages)
|