AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Thursday 25th May 2023
filed on: 30th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 23rd November 2022.
filed on: 28th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 14th, July 2022
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 25th May 2022
filed on: 25th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address St James House the Square Lower Bristol Road Bath BA2 3BH. Change occurred on Thursday 12th May 2022. Company's previous address: Camerton Bath BA2 0PJ.
filed on: 12th, May 2022
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 12th, June 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 25th May 2021
filed on: 25th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st January 2021.
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 13th, August 2020
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 12th August 2020
filed on: 12th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th September 2019
filed on: 25th, September 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 12th August 2019 director's details were changed
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Monday 14th January 2019
filed on: 14th, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th August 2019
filed on: 14th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, June 2019
|
resolution |
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 11th, June 2019
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Saturday 9th March 2019
filed on: 9th, March 2019
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 6th August 2018
filed on: 6th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 8th, June 2018
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Friday 29th September 2017
filed on: 2nd, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 31st, August 2017
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Thursday 29th September 2016
filed on: 12th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 15th, September 2016
|
accounts |
Free Download
(11 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 16th July 2015
filed on: 6th, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 16th July 2015.
filed on: 12th, May 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th September 2015
filed on: 25th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Sunday 25th October 2015
|
capital |
|
AP01 |
New director appointment on Thursday 16th July 2015.
filed on: 25th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th July 2015
filed on: 25th, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 20th, July 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 29th September 2014
filed on: 30th, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 30th September 2014
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 16th, May 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 29th September 2013
filed on: 19th, November 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 31st, May 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 29th September 2012
filed on: 1st, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 15th, May 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 29th September 2011
filed on: 29th, September 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 26th, May 2011
|
accounts |
Free Download
(11 pages)
|
AA01 |
Accounting period ending changed to Thursday 30th September 2010 (was Friday 31st December 2010).
filed on: 25th, May 2011
|
accounts |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Friday 30th September 2011
filed on: 4th, January 2011
|
accounts |
Free Download
(1 page)
|
CH01 |
On Wednesday 29th September 2010 director's details were changed
filed on: 18th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 29th September 2010
filed on: 18th, October 2010
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Wednesday 29th September 2010 director's details were changed
filed on: 18th, October 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Wednesday 29th September 2010 secretary's details were changed
filed on: 18th, October 2010
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, September 2009
|
incorporation |
Free Download
(15 pages)
|