AP01 |
On September 26, 2023 new director was appointed.
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 25th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 19th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 15th, August 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
On February 6, 2020 new director was appointed.
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4 Roseland Close Bath BA1 7AD England to 1 Roseland Close Bath BA1 7AD on February 5, 2020
filed on: 5th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 12, 2019
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 12 Roseland Close Bath BA1 7AD England to 4 Roseland Close Bath BA1 7AD on August 29, 2018
filed on: 29th, August 2018
| address
|
Free Download
(1 page)
|
AP01 |
On January 1, 2018 new director was appointed.
filed on: 29th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 1st, October 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6 Roseland Close Bath BA1 7AD to 12 Roseland Close Bath BA1 7AD on September 30, 2017
filed on: 30th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 5th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 18, 2015, no shareholders list
filed on: 14th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
On November 25, 2014 new director was appointed.
filed on: 29th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 25, 2014
filed on: 29th, December 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 25, 2014
filed on: 29th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On November 25, 2014 new director was appointed.
filed on: 29th, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Roseland Close (Bath) Management Company Bailbrook 7 Roseland Close Bath BA1 7AD to 6 Roseland Close Bath BA1 7AD on December 29, 2014
filed on: 29th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 11th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 18, 2014, no shareholders list
filed on: 1st, September 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 18, 2013, no shareholders list
filed on: 21st, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 21st, October 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 22nd, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 18, 2012, no shareholders list
filed on: 22nd, August 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on June 27, 2012. Old Address: 3 Roseland Close Bath BA1 7AD United Kingdom
filed on: 27th, June 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 23, 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
|
CH03 |
On November 23, 2011 secretary's details were changed
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On November 23, 2011 new director was appointed.
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 18, 2011, no shareholders list
filed on: 5th, September 2011
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 18, 2010, no shareholders list
filed on: 5th, October 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On August 18, 2010 director's details were changed
filed on: 4th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
On September 9, 2010 new director was appointed.
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 8, 2010
filed on: 8th, September 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 8, 2010. Old Address: 12 Roseland Close Bath BA1 7AD
filed on: 8th, September 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 26th, November 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On August 24, 2009 Secretary appointed
filed on: 24th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On August 24, 2009 Appointment terminated secretary
filed on: 24th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to August 24, 2009
filed on: 24th, August 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 6th, November 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to August 29, 2008
filed on: 29th, August 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to September 25, 2007
filed on: 25th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to September 25, 2007
filed on: 25th, September 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On August 17, 2007 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On August 17, 2007 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On August 16, 2007 Director resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On August 16, 2007 Director resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/08/07 from: 1 roseland close bath avon BA1 7AD
filed on: 16th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/08/07 from: 1 roseland close bath avon BA1 7AD
filed on: 16th, August 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 22nd, June 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 22nd, June 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to September 20, 2006
filed on: 20th, September 2006
| annual return
|
Free Download
(3 pages)
|
363(287) |
Registered office changed on 20/09/06
annual return
|
|
363s |
Annual return made up to September 20, 2006
filed on: 20th, September 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On July 6, 2006 New director appointed
filed on: 6th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On July 6, 2006 New secretary appointed
filed on: 6th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On July 6, 2006 New secretary appointed
filed on: 6th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On July 6, 2006 New director appointed
filed on: 6th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On June 29, 2006 Secretary resigned
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 29, 2006 Director resigned
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 29, 2006 Director resigned
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 29, 2006 Director resigned
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 29, 2006 Secretary resigned
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On June 29, 2006 Director resigned
filed on: 29th, June 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/06 from: holly house 4 high street chipping sodbury BS37 6AH
filed on: 21st, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/06 from: holly house 4 high street chipping sodbury BS37 6AH
filed on: 21st, June 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 13th, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 13th, January 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, August 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, August 2005
| incorporation
|
Free Download
(17 pages)
|