AA |
Accounts for a small company made up to December 31, 2022
filed on: 4th, December 2023
| accounts
|
Free Download
(16 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, March 2022
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, March 2022
| resolution
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on March 15, 2022
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On March 15, 2022 new director was appointed.
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 15, 2022 new director was appointed.
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 15, 2022
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 10th, March 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period extended from November 30, 2020 to December 31, 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 1, 2021
filed on: 6th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 17th, February 2020
| accounts
|
Free Download
(13 pages)
|
AP03 |
On January 1, 2019 - new secretary appointed
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(11 pages)
|
CONNOT |
Change of name notice
filed on: 25th, May 2019
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 25, 2019
filed on: 25th, May 2019
| resolution
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, February 2019
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, February 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 25th, January 2019
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 25th, January 2019
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, January 2019
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, January 2019
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 25th, January 2019
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 25th, January 2019
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 25th, January 2019
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, January 2019
| resolution
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 11, 2018 - 81.00 GBP
filed on: 25th, January 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 25th, January 2019
| resolution
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on December 11, 2018
filed on: 25th, January 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 25th, January 2019
| resolution
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 11, 2018: 84.60 GBP
filed on: 23rd, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(13 pages)
|
CH01 |
On November 8, 2017 director's details were changed
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 8, 2017 director's details were changed
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
On May 1, 2016 new director was appointed.
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 4, 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 25, 2015: 681.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 4, 2014 with full list of members
filed on: 21st, January 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on June 3, 2014. Old Address: the Counting House 13a Church Farm Business Park Corston Bath BA2 9AP
filed on: 3rd, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 4, 2013 with full list of members
filed on: 6th, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 6, 2013: 800.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to November 30, 2012
filed on: 13th, August 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to November 4, 2012 with full list of members
filed on: 7th, December 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: December 5, 2012
filed on: 5th, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On December 5, 2012 new director was appointed.
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, January 2012
| resolution
|
Free Download
(15 pages)
|
SH01 |
Capital declared on October 27, 2011: 800.00 GBP
filed on: 11th, January 2012
| capital
|
Free Download
(12 pages)
|
CH01 |
On January 1, 2011 director's details were changed
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2011 director's details were changed
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 4, 2011 with full list of members
filed on: 24th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to November 4, 2010 with full list of members
filed on: 10th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2009
filed on: 13th, September 2010
| accounts
|
Free Download
(10 pages)
|
CH01 |
On November 9, 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 9, 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 4, 2009 with full list of members
filed on: 26th, November 2009
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on November 14, 2009. Old Address: 4-5 Bridge Street Bath BA2 4AS
filed on: 14th, November 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/08/2009 from 31 hathaway green lane stratford-upon-avon CV37 9HX
filed on: 18th, August 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, November 2008
| incorporation
|
Free Download
(18 pages)
|