| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 15th, January 2024
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On Thu, 1st Jun 2023 new director was appointed.
filed on: 9th, June 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 1st Jun 2023 - the day director's appointment was terminated
filed on: 9th, June 2023
|
officers |
Free Download
(1 page)
|
| TM02 |
Thu, 1st Jun 2023 - the day secretary's appointment was terminated
filed on: 9th, June 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 1st Jun 2023 - the day director's appointment was terminated
filed on: 9th, June 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 1st Jun 2023
filed on: 9th, June 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 9th, December 2022
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Thu, 17th Nov 2022 - the day director's appointment was terminated
filed on: 22nd, November 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 11th Jul 2022 new director was appointed.
filed on: 13th, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 14th Jun 2022 new director was appointed.
filed on: 22nd, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 14th Jun 2022 - the day director's appointment was terminated
filed on: 22nd, June 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 14th Jun 2022 - the day director's appointment was terminated
filed on: 22nd, June 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 14th Jun 2022 new director was appointed.
filed on: 22nd, June 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 28th Apr 2022 director's details were changed
filed on: 28th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 25th Apr 2022 - the day director's appointment was terminated
filed on: 28th, April 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 26th Apr 2022 new director was appointed.
filed on: 28th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 17th Jan 2022 - the day director's appointment was terminated
filed on: 18th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 28th, October 2021
|
accounts |
Free Download
(14 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 1st, December 2020
|
accounts |
Free Download
(15 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 24th, January 2020
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On Mon, 20th Jan 2020 new director was appointed.
filed on: 21st, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 3rd Sep 2019 - the day director's appointment was terminated
filed on: 12th, September 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Sun, 30th Jun 2019 - the day director's appointment was terminated
filed on: 3rd, July 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 26th Jun 2019 new director was appointed.
filed on: 27th, June 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 30th Apr 2019 - the day director's appointment was terminated
filed on: 1st, May 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 30th Apr 2019 new director was appointed.
filed on: 1st, May 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 11th, December 2018
|
accounts |
Free Download
(14 pages)
|
| CH03 |
On Fri, 30th Nov 2018 secretary's details were changed
filed on: 3rd, December 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 30th Nov 2018 director's details were changed
filed on: 3rd, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 3rd Jul 2018 new director was appointed.
filed on: 3rd, July 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 2nd Jul 2018 new director was appointed.
filed on: 3rd, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 17th Apr 2018 - the day director's appointment was terminated
filed on: 30th, June 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 6th, December 2017
|
accounts |
Free Download
(16 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, December 2017
|
resolution |
Free Download
(15 pages)
|
| AP01 |
On Tue, 14th Nov 2017 new director was appointed.
filed on: 15th, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 8th Nov 2017 new director was appointed.
filed on: 9th, November 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Thu, 9th Nov 2017. New Address: The Galleries Shop and Cafe Freshford Lane Freshford Bath BA2 7UR. Previous address: 4 Staples Hill Freshford Bath BA2 7WL England
filed on: 9th, November 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Mon, 4th Sep 2017 - the day director's appointment was terminated
filed on: 6th, September 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 6th Jul 2017 new director was appointed.
filed on: 18th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 28th Jun 2017 - the day director's appointment was terminated
filed on: 28th, June 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 20th Mar 2017 director's details were changed
filed on: 28th, June 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 28th Jun 2017 director's details were changed
filed on: 28th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 28th Jun 2017 - the day director's appointment was terminated
filed on: 28th, June 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Mon, 19th Jun 2017
filed on: 23rd, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 19th Jun 2017 new director was appointed.
filed on: 23rd, June 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Tue, 13th Jun 2017. New Address: 4 Staples Hill Freshford Bath BA2 7WL. Previous address: C/O Mr Michael Daniel 110 Winsley Hill Limpley Stoke Bath BA2 7JJ England
filed on: 13th, June 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Mon, 22nd May 2017 - the day director's appointment was terminated
filed on: 13th, June 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 12th Sep 2016 new director was appointed.
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 18th May 2017 new director was appointed.
filed on: 20th, May 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 20th Mar 2017 new director was appointed.
filed on: 27th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 31st Mar 2017 new director was appointed.
filed on: 24th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 27th Feb 2017 - the day director's appointment was terminated
filed on: 1st, March 2017
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2016
filed on: 1st, March 2017
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Mon, 23rd Nov 2015 - the day director's appointment was terminated
filed on: 1st, March 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 8th Dec 2016 - the day director's appointment was terminated
filed on: 19th, January 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Sun, 14th Feb 2016 - the day director's appointment was terminated
filed on: 26th, April 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Tue, 26th Apr 2016. New Address: C/O Mr Michael Daniel 110 Winsley Hill Limpley Stoke Bath BA2 7JJ. Previous address: C/O Mr Malcolm Shirley Greyhound Cottage Freshford Bath BA2 7TT
filed on: 26th, April 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 20th, April 2016
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Mon, 23rd Nov 2015 - the day director's appointment was terminated
filed on: 31st, December 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 23rd Nov 2015 new director was appointed.
filed on: 31st, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 13th Jul 2015 new director was appointed.
filed on: 31st, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 23rd Nov 2015 new director was appointed.
filed on: 31st, December 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 30th Jun 2015, no shareholders list
filed on: 30th, June 2015
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Mon, 29th Jun 2015 - the day director's appointment was terminated
filed on: 30th, June 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2014
filed on: 14th, April 2015
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On Thu, 27th Nov 2014 new director was appointed.
filed on: 10th, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 27th Nov 2014 new director was appointed.
filed on: 9th, December 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 27th Nov 2014 - the day director's appointment was terminated
filed on: 9th, December 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 27th Nov 2014 new director was appointed.
filed on: 9th, December 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 27th Nov 2014 - the day director's appointment was terminated
filed on: 9th, December 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 27th Nov 2014 - the day director's appointment was terminated
filed on: 9th, December 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 8th Jul 2014 new director was appointed.
filed on: 8th, July 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 30th Jun 2014, no shareholders list
filed on: 8th, July 2014
|
annual return |
Free Download
(9 pages)
|
| AP01 |
On Sun, 15th Jun 2014 new director was appointed.
filed on: 15th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 9th Jun 2014 - the day director's appointment was terminated
filed on: 9th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 9th Jun 2014 - the day director's appointment was terminated
filed on: 9th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 9th Jun 2014 - the day director's appointment was terminated
filed on: 9th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 9th Jun 2014 - the day director's appointment was terminated
filed on: 9th, June 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Thu, 5th Jun 2014 - the day secretary's appointment was terminated
filed on: 5th, June 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2013
filed on: 4th, March 2014
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On Fri, 4th Oct 2013 new director was appointed.
filed on: 4th, October 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 30th Jun 2013, no shareholders list
filed on: 4th, September 2013
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On Fri, 1st Mar 2013 director's details were changed
filed on: 20th, March 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 19th Mar 2013 new director was appointed.
filed on: 19th, March 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2012
filed on: 3rd, January 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Sat, 30th Jun 2012, no shareholders list
filed on: 1st, July 2012
|
annual return |
Free Download
(9 pages)
|
| TM01 |
Thu, 14th Jun 2012 - the day director's appointment was terminated
filed on: 14th, June 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Wed, 2nd May 2012
filed on: 2nd, May 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Tue, 1st May 2012. Old Address: Hillside Farm Church Lane Freshford Bath Ne Somerset BA2 7WD United Kingdom
filed on: 1st, May 2012
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2011
filed on: 12th, December 2011
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On Wed, 10th Aug 2011 new director was appointed.
filed on: 10th, August 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 30th Jun 2011, no shareholders list
filed on: 29th, July 2011
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Thu, 28th Jul 2011 - the day director's appointment was terminated
filed on: 28th, July 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 28th Jul 2011 new director was appointed.
filed on: 28th, July 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 28th Jul 2011 - the day director's appointment was terminated
filed on: 28th, July 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 28th Jul 2011 new director was appointed.
filed on: 28th, July 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2010
filed on: 26th, January 2011
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On Fri, 18th Jun 2010 director's details were changed
filed on: 31st, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 18th Jun 2010 director's details were changed
filed on: 31st, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 18th Jun 2010 director's details were changed
filed on: 31st, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 18th Jun 2010 director's details were changed
filed on: 31st, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 18th Jun 2010 director's details were changed
filed on: 31st, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 18th Jun 2010 director's details were changed
filed on: 31st, July 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 18th Jun 2010, no shareholders list
filed on: 31st, July 2010
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2009
filed on: 4th, December 2009
|
accounts |
Free Download
(10 pages)
|
| 288b |
On Wed, 2nd Sep 2009 Appointment terminated director
filed on: 2nd, September 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 2nd Sep 2009 Appointment terminated director
filed on: 2nd, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 2nd Sep 2009 Director appointed
filed on: 2nd, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 2nd Sep 2009 Director appointed
filed on: 2nd, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 2nd Sep 2009 Director appointed
filed on: 2nd, September 2009
|
officers |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 2nd, September 2009
|
address |
Free Download
(1 page)
|
| 288b |
On Wed, 2nd Sep 2009 Appointment terminated director
filed on: 2nd, September 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/09/2009 from hillside farm church lane freshford bath wiltshire BA2 7WD united kingdom
filed on: 2nd, September 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to Wed, 2nd Sep 2009 with shareholders record
filed on: 2nd, September 2009
|
annual return |
Free Download
(3 pages)
|
| 190 |
Location of debenture register
filed on: 2nd, September 2009
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 9th, June 2009
|
resolution |
Free Download
(12 pages)
|
| 288b |
On Mon, 20th Apr 2009 Appointment terminated director
filed on: 20th, April 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, June 2008
|
incorporation |
Free Download
(18 pages)
|