AA |
Full accounts for the period ending 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(34 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, September 2022
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, September 2022
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th August 2022
filed on: 12th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 5th, August 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 25th February 2021
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th February 2021
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 18th November 2019 director's details were changed
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from Unit 13 Graphite Way Hadfield Glossop Derbyshire SK13 1QH United Kingdom on 5th April 2019 to Unit 12 Graphite Way Hadfield Glossop Dersbyhire SK13 1QH
filed on: 5th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(14 pages)
|
TM02 |
Secretary's appointment terminated on 13th April 2018
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th April 2018
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th April 2018
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2 Heap Bridge Bury Lancashire BL9 7HR United Kingdom on 17th April 2018 to Unit 13 Graphite Way Hadfield Glossop Derbyshire SK13 1QH
filed on: 17th, April 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 the Office Village Roman Way, Bath Business Park Peasdown St John Bath BA2 8SG on 1st November 2017 to 2 Heap Bridge Bury Lancashire BL9 7HR
filed on: 1st, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(25 pages)
|
CH01 |
On 1st September 2016 director's details were changed
filed on: 2nd, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st September 2016 director's details were changed
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 30th August 2016 secretary's details were changed
filed on: 30th, August 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 30th August 2016 director's details were changed
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd August 2016 director's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th November 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th November 2015: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 5 the Office Village Roman Way Bath Business Park Peasdown St John Bath BA2 8SG on 12th May 2015 to 2 the Office Village Roman Way, Bath Business Park Peasdown St John Bath BA2 8SG
filed on: 12th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th November 2014
filed on: 26th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 10th, June 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 17th March 2014 director's details were changed
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th November 2013
filed on: 26th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 26th November 2013: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 18th July 2013
filed on: 18th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th November 2012
filed on: 29th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st December 2011
filed on: 5th, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th November 2011
filed on: 17th, November 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 5th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th November 2010
filed on: 26th, November 2010
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of Memorandum and/or Articles of Association
filed on: 19th, November 2010
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 25th October 2010: 10000.00 GBP
filed on: 19th, November 2010
| capital
|
Free Download
(6 pages)
|
CH01 |
On 1st November 2010 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2010 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 the Office Village Roman Way, Bath Business Park Peasdown St John Bath BA2 8SG United Kingdom on 16th March 2010
filed on: 16th, March 2010
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR United Kingdom on 11th March 2010
filed on: 11th, March 2010
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 the Office Village Roman Way, Bath Business Park Peasdown St John Bath BA2 8SG United Kingdom on 11th March 2010
filed on: 11th, March 2010
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 5th February 2010: 100.00 GBP
filed on: 16th, February 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, February 2010
| resolution
|
Free Download
(26 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2009
filed on: 12th, January 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, November 2009
| incorporation
|
Free Download
(36 pages)
|