AD01 |
Registered office address changed from 14 Queen Square Bath BA1 2HN to 11C Kingsmead Square Bath BA1 2AB on Wednesday 14th September 2022
filed on: 14th, September 2022
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 5th October 2018
filed on: 2nd, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 12th November 2018
filed on: 18th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 5th October 2018
filed on: 18th, March 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Argyle Street Argyle Street Bath BA2 4BA England to 14 Queen Square Bath BA1 2HN on Tuesday 18th December 2018
filed on: 18th, December 2018
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 1st October 2018
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
5089.13 GBP is the capital in company's statement on Wednesday 26th July 2017
filed on: 22nd, March 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
5589.13 GBP is the capital in company's statement on Wednesday 18th October 2017
filed on: 22nd, March 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
5489.13 GBP is the capital in company's statement on Thursday 27th July 2017
filed on: 22nd, March 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
5605.63 GBP is the capital in company's statement on Wednesday 28th February 2018
filed on: 22nd, March 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
5605.63 GBP is the capital in company's statement on Wednesday 28th February 2018
filed on: 22nd, March 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
5605.63 GBP is the capital in company's statement on Wednesday 28th February 2018
filed on: 22nd, March 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
5605.63 GBP is the capital in company's statement on Wednesday 28th February 2018
filed on: 22nd, March 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
5489.13 GBP is the capital in company's statement on Thursday 27th July 2017
filed on: 22nd, March 2018
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 28th February 2018.
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 37 Gay Street Bath BA1 2NT England to 5 Argyle Street Argyle Street Bath BA2 4BA on Thursday 11th January 2018
filed on: 11th, January 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 27th, December 2017
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Friday 14th July 2017
filed on: 24th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 23rd July 2017
filed on: 24th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 14th July 2017
filed on: 24th, July 2017
|
officers |
Free Download
(1 page)
|
SH01 |
4589.13 GBP is the capital in company's statement on Monday 22nd May 2017
filed on: 12th, June 2017
|
capital |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 31st May 2017
filed on: 31st, May 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On Wednesday 31st May 2017 - new secretary appointed
filed on: 31st, May 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
4444.00 GBP is the capital in company's statement on Tuesday 3rd January 2017
filed on: 11th, April 2017
|
capital |
Free Download
(8 pages)
|
SH01 |
4426.00 GBP is the capital in company's statement on Sunday 1st January 2017
filed on: 9th, April 2017
|
capital |
Free Download
(8 pages)
|
SH01 |
4415.63 GBP is the capital in company's statement on Thursday 29th December 2016
filed on: 2nd, February 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
4309.00 GBP is the capital in company's statement on Thursday 17th November 2016
filed on: 17th, January 2017
|
capital |
Free Download
(8 pages)
|
SH01 |
4279.00 GBP is the capital in company's statement on Monday 26th September 2016
filed on: 8th, December 2016
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 14th, October 2016
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 23rd, August 2016
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 20th June 2016
filed on: 20th, June 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AP03 |
On Wednesday 15th June 2016 - new secretary appointed
filed on: 17th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 29th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 28th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 28th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 28th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 28th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 28th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 28th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 28th, January 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Monday 30th November 2015 to Thursday 31st December 2015
filed on: 21st, January 2016
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB to 37 Gay Street Bath BA1 2NT on Thursday 21st January 2016
filed on: 21st, January 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 12th June 2015.
filed on: 17th, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 19th November 2015 with full list of members
filed on: 17th, December 2015
|
annual return |
Free Download
(11 pages)
|
SH01 |
4000.00 GBP is the capital in company's statement on Thursday 17th December 2015
|
capital |
|
SH01 |
4000.00 GBP is the capital in company's statement on Tuesday 4th August 2015
filed on: 16th, December 2015
|
capital |
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 19th October 2015.
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 12th June 2015.
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 12th June 2015.
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 12th June 2015.
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 6th August 2015.
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
3741.67 GBP is the capital in company's statement on Monday 30th March 2015
filed on: 24th, June 2015
|
capital |
Free Download
(6 pages)
|
SH01 |
3721.67 GBP is the capital in company's statement on Monday 30th March 2015
filed on: 22nd, June 2015
|
capital |
Free Download
(6 pages)
|
SH01 |
3721.67 GBP is the capital in company's statement on Monday 30th March 2015
filed on: 22nd, June 2015
|
capital |
Free Download
(6 pages)
|
SH01 |
3721.67 GBP is the capital in company's statement on Monday 30th March 2015
filed on: 19th, June 2015
|
capital |
Free Download
(6 pages)
|
SH01 |
3955.00 GBP is the capital in company's statement on Thursday 30th April 2015
filed on: 19th, June 2015
|
capital |
Free Download
(6 pages)
|
SH01 |
3955.00 GBP is the capital in company's statement on Thursday 30th April 2015
filed on: 19th, June 2015
|
capital |
Free Download
(6 pages)
|
CH01 |
On Tuesday 26th May 2015 director's details were changed
filed on: 26th, May 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
3554.67 GBP is the capital in company's statement on Tuesday 31st March 2015
filed on: 22nd, April 2015
|
capital |
Free Download
(6 pages)
|
SH01 |
3350.00 GBP is the capital in company's statement on Friday 6th March 2015
filed on: 10th, April 2015
|
capital |
Free Download
(6 pages)
|
SH01 |
3504.67 GBP is the capital in company's statement on Friday 20th March 2015
filed on: 10th, April 2015
|
capital |
Free Download
(6 pages)
|
SH01 |
3438.00 GBP is the capital in company's statement on Tuesday 17th March 2015
filed on: 10th, April 2015
|
capital |
Free Download
(6 pages)
|
SH01 |
3150.00 GBP is the capital in company's statement on Tuesday 23rd December 2014
filed on: 20th, February 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, January 2015
|
resolution |
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 19th, November 2014
|
incorporation |
Free Download
(30 pages)
|
SH01 |
0.00 GBP is the capital in company's statement on Wednesday 19th November 2014
|
capital |
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
|
incorporation |
|