GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 25th, April 2022
|
gazette |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 11, 2021
filed on: 2nd, November 2021
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control May 11, 2021
filed on: 2nd, November 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control January 11, 2021
filed on: 11th, January 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control August 21, 2016
filed on: 7th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 30 Brock Street Brock Street Bath BA1 2LN England to 4 King Square Bridgwater Somerset TA6 3YF on October 13, 2020
filed on: 13th, October 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 21, 2020
filed on: 13th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 30th, October 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 21, 2019
filed on: 3rd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control January 13, 2017
filed on: 28th, August 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control January 13, 2017
filed on: 28th, August 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control January 13, 2017
filed on: 28th, August 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control January 13, 2017
filed on: 28th, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 17th, June 2019
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: January 31, 2019
filed on: 1st, February 2019
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 091852240007, created on November 26, 2018
filed on: 4th, December 2018
|
mortgage |
Free Download
(32 pages)
|
AD01 |
Registered office address changed from 22 Gay Street Bath BA1 2PD England to 30 Brock Street Brock Street Bath BA1 2LN on October 8, 2018
filed on: 8th, October 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 21, 2018
filed on: 2nd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 21, 2018
filed on: 30th, May 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from November 30, 2017 to January 31, 2018
filed on: 1st, May 2018
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA to 22 Gay Street Bath BA1 2PD on February 27, 2018
filed on: 27th, February 2018
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 091852240006, created on September 19, 2017
filed on: 25th, September 2017
|
mortgage |
Free Download
(53 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, September 2017
|
incorporation |
Free Download
(16 pages)
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RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 20th, September 2017
|
resolution |
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(2 pages)
|
AP01 |
On September 11, 2017 new director was appointed.
filed on: 11th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 6th, September 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates August 21, 2017
filed on: 28th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: July 12, 2017
filed on: 8th, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 8th, September 2016
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates August 21, 2016
filed on: 23rd, August 2016
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 27th, July 2016
|
accounts |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from August 31, 2015 to November 30, 2014
filed on: 22nd, April 2016
|
accounts |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, April 2016
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 091852240005, created on March 8, 2016
filed on: 15th, March 2016
|
mortgage |
Free Download
(63 pages)
|
AR01 |
Annual return made up to August 21, 2015 with full list of members
filed on: 25th, August 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on August 25, 2015: 300.00 GBP
|
capital |
|
MR01 |
Registration of charge 091852240004, created on December 15, 2014
filed on: 18th, December 2014
|
mortgage |
Free Download
(50 pages)
|
MR01 |
Registration of charge 091852240002, created on December 15, 2014
filed on: 18th, December 2014
|
mortgage |
Free Download
(67 pages)
|
MR01 |
Registration of charge 091852240003, created on December 15, 2014
filed on: 18th, December 2014
|
mortgage |
Free Download
(50 pages)
|
MR01 |
Registration of charge 091852240001, created on October 15, 2014
filed on: 23rd, October 2014
|
mortgage |
Free Download
(20 pages)
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NEWINC |
Certificate of incorporation
filed on: 21st, August 2014
|
incorporation |
|