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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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15/08/2515 August 2025 NewRegistered office address changed from 29 Silver Street Colerne Chippenham SN14 8DY England to C/O Easy Tax - Argentum 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 2025-08-15

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18/07/2518 July 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/08/245 August 2024 Confirmation statement made on 2024-08-02 with no updates

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18/07/2418 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/08/237 August 2023 Confirmation statement made on 2023-08-02 with no updates

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12/07/2312 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/08/216 August 2021 Confirmation statement made on 2021-08-02 with no updates

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23/07/2123 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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08/08/178 August 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 4 BEAUFORT WEST BATH BA1 6QB

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 4 BEAUFORT WEST BATH BA1 6QB ENGLAND

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14/08/1514 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM WATERHOUSE WATERHOUSE LANE MONKTON COMBE BATH BA2 7JB

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/09/1415 September 2014 Annual return made up to 2 August 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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06/08/136 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM WESTCROSS HOUSE 73 MIDFORD ROAD BATH BA2 5RT ENGLAND

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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03/10/123 October 2012 CURREXT FROM 31/08/2012 TO 31/10/2012

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07/08/127 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTIN FREDERICK PINLO / 07/08/2012

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07/08/127 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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02/11/112 November 2011 DIRECTOR APPOINTED MR ANTIN FREDERICK PINLO

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES EADES

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD

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02/08/112 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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