MA |
Memorandum and Articles of Association
filed on: 19th, March 2024
| incorporation
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, March 2024
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, March 2024
| resolution
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2023-08-31
filed on: 24th, January 2024
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2022-08-31
filed on: 19th, January 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2021-08-31
filed on: 27th, May 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-08-31
filed on: 10th, May 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2019-08-31
filed on: 11th, March 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2018-08-31
filed on: 15th, May 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2017-08-31
filed on: 11th, April 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 27th, February 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 13th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-08-04 with full list of members
filed on: 5th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 25th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-08-04 with full list of members
filed on: 1st, September 2014
| annual return
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-09-01: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from Rodborough Court Walkley Hill Rodborough Stroud Gloucestershire GL5 3LR to Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA on 2014-09-01
filed on: 1st, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 5th, January 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-08-04 with full list of members
filed on: 14th, August 2013
| annual return
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-08-14: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 7th, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-08-04 with full list of members
filed on: 10th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 24th, January 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-08-04 with full list of members
filed on: 12th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 22nd, December 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2010-08-04 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-04 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-08-04 with full list of members
filed on: 6th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 16th, March 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-08-24
filed on: 24th, August 2009
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-08-31
filed on: 16th, March 2009
| accounts
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 17th, September 2008
| incorporation
|
Free Download
(9 pages)
|
CERTNM |
Company name changed form project management LIMITEDcertificate issued on 12/09/08
filed on: 11th, September 2008
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-08-18
filed on: 18th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-08-31
filed on: 30th, June 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2007-09-24
filed on: 24th, September 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2007-09-24
filed on: 24th, September 2007
| annual return
|
Free Download
(1 page)
|
288a |
On 2007-06-20 New director appointed
filed on: 20th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-06-20 New director appointed
filed on: 20th, June 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007-05-30. Value of each share 1 £, total number of shares: 100.
filed on: 20th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007-05-30. Value of each share 1 £, total number of shares: 100.
filed on: 20th, June 2007
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-08-31
filed on: 3rd, January 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-08-31
filed on: 3rd, January 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to 2006-09-07
filed on: 7th, September 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2006-09-07
filed on: 7th, September 2006
| annual return
|
Free Download
(1 page)
|
363(288) |
Annual return made up to 2006-09-07 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
288b |
On 2005-09-28 Director resigned
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-09-28 Secretary resigned
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-09-28 New secretary appointed
filed on: 28th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-09-28 Secretary resigned
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-09-28 Director resigned
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-09-28 New director appointed
filed on: 28th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-09-28 New director appointed
filed on: 28th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-09-28 New secretary appointed
filed on: 28th, September 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, August 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 4th, August 2005
| incorporation
|
Free Download
(15 pages)
|