AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2023
filed on: 13th, March 2024
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(7 pages)
|
AP03 |
Appointment (date: Monday 30th May 2022) of a secretary
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 30th May 2022
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 22nd, March 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 10 Bellotts Road Bath BA2 3RT. Change occurred on Thursday 28th January 2021. Company's previous address: 6 Monmouth Place Bath BA1 2AU.
filed on: 28th, January 2021
| address
|
Free Download
(1 page)
|
SH01 |
125.00 GBP is the capital in company's statement on Friday 22nd May 2020
filed on: 27th, May 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
111.00 GBP is the capital in company's statement on Wednesday 20th November 2019
filed on: 25th, November 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, November 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 22nd, May 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 17th, May 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2015 director's details were changed
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd November 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address 6 Monmouth Place Bath BA1 2AU. Change occurred on Friday 19th June 2015. Company's previous address: The Accounting Factory Wallingford Road Kingsbridge Devon TQ7 1NF.
filed on: 19th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 10th November 2014 director's details were changed
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd November 2014
filed on: 9th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Sunday 9th November 2014
capital
|
|
AD01 |
Change of registered office on Tuesday 24th June 2014 from 2 Chesterfield Buildings Westbourne Place Clifton Bristol BS8 1RU
filed on: 24th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd November 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Sunday 31st March 2013
filed on: 2nd, April 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd November 2012
filed on: 22nd, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd November 2011
filed on: 14th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd November 2010
filed on: 10th, November 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 3rd November 2010 director's details were changed
filed on: 10th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 15th, March 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd November 2009
filed on: 12th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 11th November 2009 director's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 27th, March 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Tuesday 23rd December 2008 - Annual return with full member list
filed on: 23rd, December 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On Monday 15th December 2008 Appointment terminated director
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 7th February 2008 Secretary resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 7th February 2008 New secretary appointed
filed on: 7th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 7th February 2008 Secretary resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 7th February 2008 New secretary appointed
filed on: 7th, February 2008
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 23rd, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 23rd, January 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Saturday 1st December 2007 - Annual return with full member list
filed on: 1st, December 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Saturday 1st December 2007 - Annual return with full member list
filed on: 1st, December 2007
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 1 shares on Wednesday 2nd May 2007. Value of each share 1 £, total number of shares: 2.
filed on: 12th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Wednesday 2nd May 2007. Value of each share 1 £, total number of shares: 2.
filed on: 12th, June 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Tuesday 12th June 2007 New director appointed
filed on: 12th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 12th June 2007 New director appointed
filed on: 12th, June 2007
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 15th, May 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 15th, May 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Friday 24th November 2006 - Annual return with full member list
filed on: 24th, November 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Friday 24th November 2006 - Annual return with full member list
filed on: 24th, November 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 9th, February 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 9th, February 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Friday 2nd December 2005 - Annual return with full member list
filed on: 2nd, December 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Friday 2nd December 2005 - Annual return with full member list
filed on: 2nd, December 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2004
filed on: 19th, April 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2004
filed on: 19th, April 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Wednesday 8th December 2004 - Annual return with full member list
filed on: 8th, December 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 8th December 2004 - Annual return with full member list
filed on: 8th, December 2004
| annual return
|
Free Download
(6 pages)
|
288a |
On Monday 17th November 2003 New director appointed
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 17th November 2003 New secretary appointed
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 17th November 2003 New director appointed
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 17th November 2003 New secretary appointed
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 6th November 2003 Director resigned
filed on: 6th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 6th November 2003 Secretary resigned
filed on: 6th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 6th November 2003 Secretary resigned
filed on: 6th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 6th November 2003 Director resigned
filed on: 6th, November 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, November 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 3rd, November 2003
| incorporation
|
Free Download
(16 pages)
|