TM01 |
Director's appointment was terminated on Friday 23rd February 2024
filed on: 26th, February 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 23rd February 2024
filed on: 26th, February 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 2nd August 2023
filed on: 15th, August 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, July 2023
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Thursday 23rd February 2023 director's details were changed
filed on: 24th, February 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 23rd February 2023 director's details were changed
filed on: 24th, February 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 23rd February 2023 director's details were changed
filed on: 24th, February 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 23rd February 2023 director's details were changed
filed on: 24th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 15th, August 2022
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Thursday 14th April 2022
filed on: 14th, April 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 30th November 2021 director's details were changed
filed on: 9th, February 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 6th December 2021) of a secretary
filed on: 9th, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th December 2021.
filed on: 8th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 6th December 2021
filed on: 8th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 27th, August 2021
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on Monday 27th July 2020.
filed on: 21st, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th July 2020.
filed on: 20th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th July 2020.
filed on: 20th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 27th July 2020
filed on: 20th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 27th July 2020
filed on: 20th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 27th July 2020
filed on: 20th, August 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 29th, April 2020
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Friday 21st February 2020 director's details were changed
filed on: 28th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 24th April 2017 director's details were changed
filed on: 28th, February 2020
|
officers |
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 17th, July 2019
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 1st, July 2019
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on Monday 29th April 2019.
filed on: 8th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 29th April 2019.
filed on: 8th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 29th April 2019
filed on: 8th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 29th April 2019
filed on: 8th, May 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 25th, February 2019
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, February 2019
|
incorporation |
Free Download
(22 pages)
|
AP01 |
New director appointment on Monday 24th September 2018.
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 17th, May 2018
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd April 2018
filed on: 4th, April 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 7th February 2018 director's details were changed
filed on: 8th, February 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 21st, November 2017
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 30th, May 2017
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Monday 24th April 2017.
filed on: 25th, May 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 24th April 2017 director's details were changed
filed on: 10th, May 2017
|
officers |
Free Download
(3 pages)
|
CH01 |
On Monday 24th April 2017 director's details were changed
filed on: 8th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 24th April 2017.
filed on: 8th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 24th April 2017.
filed on: 8th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 24th April 2017.
filed on: 8th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th April 2017
filed on: 8th, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 24th April 2017
filed on: 8th, May 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 6th March 2017 director's details were changed
filed on: 6th, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 16th, November 2016
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, May 2016
|
resolution |
Free Download
(24 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 23rd February 2016
filed on: 1st, March 2016
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 15th September 2015.
filed on: 5th, October 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 5th August 2015.
filed on: 4th, September 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 17th July 2015.
filed on: 12th, August 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 16th July 2015.
filed on: 3rd, August 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 2nd July 2015.
filed on: 23rd, July 2015
|
officers |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 28th February 2016
filed on: 26th, June 2015
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 10th June 2015.
filed on: 23rd, June 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 21st May 2015.
filed on: 23rd, June 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 26th March 2015.
filed on: 15th, April 2015
|
officers |
Free Download
(3 pages)
|
AD01 |
New registered office address Pump Room Stall Street Bath Somerset BA1 1LZ. Change occurred on Wednesday 15th April 2015. Company's previous address: Minerva House 5 Montague Close London SE1 9BB United Kingdom.
filed on: 15th, April 2015
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 26th March 2015
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, March 2015
|
resolution |
|
NEWINC |
Company registration
filed on: 23rd, February 2015
|
incorporation |
Free Download
(26 pages)
|