CS01 |
Confirmation statement with no updates October 22, 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 2nd, June 2023
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, November 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, November 2022
| incorporation
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates October 22, 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates October 22, 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 4th, June 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on December 22, 2020
filed on: 26th, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 22, 2020
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates October 22, 2019
filed on: 2nd, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates October 22, 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, February 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 30, 2018: 100.00 GBP
filed on: 7th, February 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 6th, February 2018
| resolution
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates October 22, 2017
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on September 21, 2017
filed on: 21st, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On September 4, 2017 new director was appointed.
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates October 22, 2016
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 22, 2015
filed on: 10th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 10, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 22, 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 18, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On June 5, 2014 director's details were changed
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 22, 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 5, 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 24th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 22, 2012
filed on: 1st, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 22, 2011
filed on: 15th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 22, 2010
filed on: 28th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 26th, July 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on February 3, 2010. Old Address: Cleveland House Sydney Road Bath Somerset BA2 6NR
filed on: 3rd, February 2010
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to October 31, 2009 (was December 31, 2009).
filed on: 28th, January 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 22, 2009
filed on: 18th, November 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 11/11/2008 from 4 park road moseley birmingham west midlands B13 8AB
filed on: 11th, November 2008
| address
|
Free Download
(1 page)
|
288a |
On November 11, 2008 Secretary appointed
filed on: 11th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On November 11, 2008 Director appointed
filed on: 11th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On November 10, 2008 Appointment terminated secretary
filed on: 10th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On November 10, 2008 Appointment terminated director
filed on: 10th, November 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, October 2008
| incorporation
|
Free Download
(14 pages)
|