CS01 |
Confirmation statement with updates 2024/02/04
filed on: 8th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/09/30
filed on: 14th, April 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/04
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/02/04
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2022/02/04
filed on: 2nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, March 2022
| incorporation
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, March 2022
| resolution
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2022/02/04
filed on: 2nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2022/02/04
filed on: 25th, February 2022
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, February 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, February 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, February 2022
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/09/30
filed on: 26th, January 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/23
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/09/30
filed on: 13th, January 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/23
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/09/30
filed on: 28th, May 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/23
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/09/30
filed on: 22nd, February 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/23
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/09/30
filed on: 15th, May 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/23
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 29th, June 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/09/23
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 29th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/23
filed on: 28th, September 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Furzeland House 202 Mayals Road Mayals Swansea SA3 5HQ on 2015/09/15 to 6 High Bannerdown Batheaston Bath BA1 7JY
filed on: 15th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 30th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/23
filed on: 20th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 30th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/23
filed on: 1st, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/10/01
capital
|
|
CH03 |
On 2013/09/15 secretary's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/09/13 director's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 28th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/23
filed on: 1st, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 30th, June 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/11/09 from Beatrice House, 5 Paddock End Kington St. Michael Chippenham Wiltshire SN14 6QL
filed on: 9th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/23
filed on: 26th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 29th, June 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010/09/23 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/23
filed on: 24th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 17th, June 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2009/09/23 with complete member list
filed on: 23rd, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 29th, July 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/10/14 with complete member list
filed on: 14th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/09/30
filed on: 10th, July 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/09/30
filed on: 23rd, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/09/30
filed on: 23rd, October 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2007/10/15 with complete member list
filed on: 15th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/10/15 with complete member list
filed on: 15th, October 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/10/13 with complete member list
filed on: 13th, October 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/10/13 with complete member list
filed on: 13th, October 2006
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 23rd, September 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 23rd, September 2005
| incorporation
|
Free Download
(17 pages)
|