TM01 |
Director's appointment was terminated on 2024-01-16
filed on: 29th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 16th, August 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-30
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(11 pages)
|
CH01 |
Director's details were changed
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-08-07
filed on: 28th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-09-27 director's details were changed
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-09-27 director's details were changed
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 11 Laura Place Bath BA2 4BL. Change occurred on 2022-09-28. Company's previous address: Eden House 15 Daffords Buildings Bath BA1 6SG.
filed on: 28th, September 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-09-27
filed on: 28th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-09-27
filed on: 28th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-30
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-30
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 28th, January 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2020-05-30
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 11th, October 2019
| resolution
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, October 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 21st, June 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2019-05-30
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2019-03-31
filed on: 18th, April 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 23rd, August 2018
| resolution
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 23rd, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-08-07: 30.00 GBP
filed on: 16th, August 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 16th, August 2018
| resolution
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 7th, August 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-30
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 13th, September 2017
| accounts
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-10
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-05-30
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-10
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-30
filed on: 9th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 23rd, May 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2016-02-24
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-02-24
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed podpads 2013 LIMITEDcertificate issued on 26/02/16
filed on: 26th, February 2016
| change of name
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2015-05-31 to 2014-12-31
filed on: 24th, August 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 24th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-30
filed on: 4th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-07-04: 20.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 27th, February 2015
| accounts
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-10-13: 20.00 GBP
filed on: 29th, October 2014
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2014-09-16
filed on: 23rd, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-30
filed on: 28th, June 2014
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 30th, May 2013
| incorporation
|
Free Download
(9 pages)
|