| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 5th, May 2023
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on Monday 12th September 2022
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 1st, February 2022
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(7 pages)
|
| AD01 |
New registered office address Waterloo House Bradford Road Combe Down Bath BA2 5BP. Change occurred on Tuesday 11th August 2020. Company's previous address: Isabella Mews, the Avenue Combe Down Bath BA2 5EH.
filed on: 11th, August 2020
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 11th August 2020
filed on: 11th, August 2020
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 19th, February 2019
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(5 pages)
|
| CH03 |
On Monday 2nd January 2017 secretary's details were changed
filed on: 5th, January 2017
| officers
|
Free Download
(1 page)
|
| CH01 |
On Monday 2nd January 2017 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(3 pages)
|
| CH01 |
On Sunday 1st January 2017 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 1st January 2017 director's details were changed
filed on: 2nd, January 2017
| officers
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th April 2016
filed on: 1st, June 2016
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
105.00 GBP is the capital in company's statement on Wednesday 1st June 2016
capital
|
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Isabella Mews, the Avenue Combe Down Bath BA2 5EH
filed on: 1st, June 2016
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 16th December 2009.
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th April 2015
filed on: 5th, October 2015
| annual return
|
Free Download
(7 pages)
|
| SH01 |
105.00 GBP is the capital in company's statement on Monday 13th April 2015
filed on: 17th, June 2015
| capital
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 7th, June 2015
| accounts
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, May 2015
| resolution
|
Free Download
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th April 2014
filed on: 10th, May 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 1st June 2015
capital
|
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Saturday 10th May 2014
capital
|
|
| AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 5th April 2013
filed on: 6th, May 2013
| annual return
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th April 2012
filed on: 29th, April 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th April 2011
filed on: 27th, May 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, September 2010
| resolution
|
Free Download
(11 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 5th April 2010
filed on: 25th, May 2010
| annual return
|
Free Download
(7 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 24th, May 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 24th, May 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 23rd, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 23rd, May 2010
| officers
|
Free Download
(2 pages)
|
| 363a |
Period up to Saturday 30th May 2009 - Annual return with full member list
filed on: 30th, May 2009
| annual return
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, April 2009
| resolution
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 27th, February 2009
| accounts
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 2nd, September 2008
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to Thursday 12th June 2008 - Annual return with full member list
filed on: 12th, June 2008
| annual return
|
Free Download
(4 pages)
|
| 363a |
Period up to Tuesday 18th September 2007 - Annual return with full member list
filed on: 18th, September 2007
| annual return
|
Free Download
(2 pages)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Tuesday 18th September 2007 - Annual return with full member list
filed on: 18th, September 2007
| annual return
|
Free Download
(2 pages)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/04/07 to 31/08/07
filed on: 2nd, July 2007
| accounts
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 2nd, July 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 2nd, July 2007
| accounts
|
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 30/04/07 to 31/08/07
filed on: 2nd, July 2007
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, December 2006
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, December 2006
| resolution
|
Free Download
(11 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, December 2006
| resolution
|
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, December 2006
| resolution
|
Free Download
(11 pages)
|
| 288c |
Director's particulars changed
filed on: 6th, December 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 6th, December 2006
| officers
|
Free Download
(1 page)
|
| 363s |
Period up to Wednesday 7th June 2006 - Annual return with full member list
filed on: 7th, June 2006
| annual return
|
Free Download
(7 pages)
|
| 363s |
Period up to Wednesday 7th June 2006 - Annual return with full member list
filed on: 7th, June 2006
| annual return
|
Free Download
(7 pages)
|
| 88(2)R |
Alloted 9 shares on Thursday 1st September 2005. Value of each share 1 £, total number of shares: 10.
filed on: 2nd, May 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 9 shares on Thursday 1st September 2005. Value of each share 1 £, total number of shares: 10.
filed on: 2nd, May 2006
| capital
|
Free Download
(2 pages)
|
| 288a |
On Friday 29th April 2005 New director appointed
filed on: 29th, April 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 29th April 2005 New secretary appointed;new director appointed
filed on: 29th, April 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 29th April 2005 New director appointed
filed on: 29th, April 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 29th April 2005 New secretary appointed;new director appointed
filed on: 29th, April 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 8th April 2005 Director resigned
filed on: 8th, April 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 8th April 2005 Director resigned
filed on: 8th, April 2005
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 5th, April 2005
| incorporation
|
Free Download
(9 pages)
|
| NEWINC |
Company registration
filed on: 5th, April 2005
| incorporation
|
Free Download
(9 pages)
|
| 288b |
On Tuesday 5th April 2005 Secretary resigned
filed on: 5th, April 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 5th April 2005 Director resigned
filed on: 5th, April 2005
| officers
|
Free Download
|
| 288b |
On Tuesday 5th April 2005 Secretary resigned
filed on: 5th, April 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 5th April 2005 Director resigned
filed on: 5th, April 2005
| officers
|
|