GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 13th, February 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 5th, February 2024
| dissolution
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, September 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 12, 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, July 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates April 12, 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates April 12, 2021
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 3 Tirlebrook Grange Tewkesbury Glos GL20 8UE. Change occurred on May 19, 2021. Company's previous address: Orchard House Hardwick Bank Road Northway Tewkesbury Glos GL20 8HQ.
filed on: 19th, May 2021
| address
|
Free Download
(1 page)
|
CH01 |
On May 18, 2021 director's details were changed
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 18, 2021
filed on: 19th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates April 12, 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 13th, January 2020
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Orchard House Hardwick Bank Road Northway Tewkesbury Glos GL20 8HQ. Change occurred on August 7, 2019. Company's previous address: Pine Lodge 100 Hatherley Lane Cheltenham Glos GL51 6SH.
filed on: 7th, August 2019
| address
|
Free Download
(1 page)
|
CH01 |
On July 24, 2019 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 27, 2019 director's details were changed
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 12, 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 18th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates April 12, 2018
filed on: 20th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 9th, October 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Pine Lodge 100 Hatherley Lane Cheltenham Glos GL51 6SH. Change occurred on September 20, 2017. Company's previous address: Orchard Way Main Street Teddington Glos GL20 8JA.
filed on: 20th, September 2017
| address
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 12, 2017
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 12, 2016
filed on: 12th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 12, 2015
filed on: 5th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 20th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 12, 2014
filed on: 11th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 11, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 26th, June 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On September 28, 2012 director's details were changed
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 12, 2013
filed on: 13th, May 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on October 9, 2012. Old Address: 45 the Burgage Prestbury Cheltenham GL52 3DL
filed on: 9th, October 2012
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 7th, September 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 12, 2012
filed on: 7th, August 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on June 28, 2012. Old Address: 1 Laxton Meadow Southam Lane, Prestbury Cheltenham GL52 3NQ England
filed on: 28th, June 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, April 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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