TM01 |
Director's appointment terminated on 2023/05/11
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2023/03/2428875.00 GBP
filed on: 3rd, May 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, May 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 20th, April 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 20th, April 2023
| resolution
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/03/2428125.00 GBP
filed on: 17th, April 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023/04/01
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2022/05/01
filed on: 11th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/05/01 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/05/01 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/01
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021/09/07 director's details were changed
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/04/30
filed on: 22nd, October 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/01
filed on: 3rd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/04/30
filed on: 1st, July 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/01
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/04/30
filed on: 27th, June 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/01
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/04/30
filed on: 30th, August 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/01
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/04/30
filed on: 14th, November 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/04/01
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2016/11/09.
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/04/30
filed on: 3rd, June 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2016/01/06 director's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/01
filed on: 4th, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
33000.00 GBP is the capital in company's statement on 2016/04/04
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 15th, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/01
filed on: 1st, April 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 5th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/01
filed on: 2nd, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
33000.00 GBP is the capital in company's statement on 2014/04/02
capital
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, November 2013
| resolution
|
Free Download
(25 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 14th, August 2013
| accounts
|
Free Download
(8 pages)
|
SH01 |
33000.00 GBP is the capital in company's statement on 2013/04/30
filed on: 18th, June 2013
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, June 2013
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/01
filed on: 4th, April 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2013/02/01 director's details were changed
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
22500.00 GBP is the capital in company's statement on 2012/04/30
filed on: 27th, November 2012
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 5th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/01
filed on: 20th, April 2012
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, April 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/04/20 from 29 Lytton Gardens Bath Somerset BA2 1LW United Kingdom
filed on: 20th, April 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/04/20.
filed on: 20th, April 2012
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 20th, April 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2011/04/30
filed on: 9th, June 2011
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/06/09.
filed on: 9th, June 2011
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed terrapins LIMITEDcertificate issued on 09/06/11
filed on: 9th, June 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2011/05/16
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/01
filed on: 3rd, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/04/30
filed on: 1st, December 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/01
filed on: 27th, April 2010
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed terapins LIMITEDcertificate issued on 21/04/09
filed on: 17th, April 2009
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/04/2009 from 29 lytton gardens bath somerset BA2 1LW united kingdom
filed on: 3rd, April 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, April 2009
| incorporation
|
Free Download
(13 pages)
|