AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, September 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 3rd, December 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 25th, September 2021
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 3rd March 2021
filed on: 3rd, March 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 10th, December 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 10th, December 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(8 pages)
|
CH03 |
On Saturday 16th September 2017 secretary's details were changed
filed on: 3rd, January 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Saturday 16th September 2017 director's details were changed
filed on: 2nd, January 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On Saturday 16th September 2017 secretary's details were changed
filed on: 2nd, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address 9 Chelscombe Close Lansdown Bath BA1 9DL. Change occurred on Friday 1st December 2017. Company's previous address: Mill House Hawkesbury Road Hillesley Wotton Under Edge Gloucestershire GL12 7rd.
filed on: 1st, December 2017
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 9 Chelscombe Close Lansdown Bath BA1 9DL. Change occurred on Friday 1st December 2017. Company's previous address: 9 Chelscombe Close Lansdown Bath BA1 9DL England.
filed on: 1st, December 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 29th, November 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th June 2016
filed on: 13th, June 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, December 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th June 2015
filed on: 5th, June 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Friday 5th June 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 19th, November 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th June 2014
filed on: 5th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 5th June 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 16th, December 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th June 2013
filed on: 12th, June 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 18th, December 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th June 2012
filed on: 6th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 14th, December 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th June 2011
filed on: 7th, June 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 23rd, December 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th June 2010
filed on: 7th, June 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Saturday 5th June 2010 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 7th, June 2010
|
address |
Free Download
(1 page)
|
CH01 |
On Saturday 5th June 2010 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 30th, November 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Monday 8th June 2009 - Annual return with full member list
filed on: 8th, June 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 6th, June 2009
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 17th, December 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to Tuesday 5th August 2008 - Annual return with full member list
filed on: 5th, August 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 4th, January 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 4th, January 2008
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 19th, June 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 19th, June 2007
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Thursday 7th June 2007 - Annual return with full member list
filed on: 7th, June 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Thursday 7th June 2007 - Annual return with full member list
filed on: 7th, June 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, December 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 7th July 2006 Director resigned
filed on: 7th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 7th July 2006 Director resigned
filed on: 7th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 7th July 2006 Secretary resigned
filed on: 7th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 7th July 2006 Secretary resigned
filed on: 7th, July 2006
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 6th July 2006 New director appointed
filed on: 6th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 6th July 2006 New secretary appointed;new director appointed
filed on: 6th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 6th July 2006 New director appointed
filed on: 6th, July 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Tuesday 6th June 2006. Value of each share 1 £, total number of shares: 4.
filed on: 6th, July 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Tuesday 6th June 2006. Value of each share 1 £, total number of shares: 4.
filed on: 6th, July 2006
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 06/07/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 6th, July 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/07/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 6th, July 2006
|
address |
Free Download
(1 page)
|
288a |
On Thursday 6th July 2006 New secretary appointed;new director appointed
filed on: 6th, July 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, June 2006
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 5th, June 2006
|
incorporation |
Free Download
(12 pages)
|