PSC04 |
Change to a person with significant control 22nd November 2023
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 5th April 2023
filed on: 15th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 5th April 2022
filed on: 30th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 5th April 2021
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 2nd February 2021: 1000.00 GBP
filed on: 2nd, February 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 30th, December 2020
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 13/12/20
filed on: 30th, December 2020
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 30th, December 2020
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 5th April 2020
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 5th April 2019
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 20th March 2019
filed on: 31st, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 17th August 2018
filed on: 31st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th August 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 17th August 2016
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 7th, July 2016
| resolution
|
Free Download
(24 pages)
|
AD01 |
Change of registered address from 8 Circus Mews Bath BA1 2PW on 25th October 2015 to 24 Barton Street Bath BA1 1HG
filed on: 25th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2015
filed on: 16th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2014
filed on: 15th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2013
filed on: 30th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 31st December 2012 from 30th June 2012
filed on: 24th, January 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2012
filed on: 25th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2011
filed on: 31st, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th August 2010
filed on: 20th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 29th, March 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 28th August 2009 with complete member list
filed on: 28th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2008
filed on: 28th, April 2009
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/08/2008 to 30/06/2008
filed on: 15th, January 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 3rd October 2008 with complete member list
filed on: 3rd, October 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 1st November 2007 Director resigned
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 1st November 2007 Director resigned
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 31st October 2007 New secretary appointed
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 31st October 2007 Director resigned
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 31st October 2007 New secretary appointed
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 31st October 2007 Director resigned
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, August 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 17th, August 2007
| incorporation
|
Free Download
(9 pages)
|