AA |
Group of companies' accounts made up to 2022-12-31
filed on: 12th, April 2023
| accounts
|
Free Download
(39 pages)
|
SH01 |
Statement of Capital on 2023-02-28: 1485327.00 GBP
filed on: 6th, March 2023
| capital
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 081329420001 in full
filed on: 23rd, February 2023
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-12-19
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-12-19
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-11-01
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-11-01
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-12-18 director's details were changed
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-11-01
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 2nd, August 2022
| accounts
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 081329420002, created on 2022-06-28
filed on: 1st, July 2022
| mortgage
|
Free Download
(58 pages)
|
CH01 |
On 2016-07-01 director's details were changed
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Festival House Jessop Avenue Cheltenham GL50 3SH. Change occurred on 2022-06-01. Company's previous address: Festival House Jessop Avenue Cheltenham GL50 3SP England.
filed on: 1st, June 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-05-31
filed on: 31st, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 28th, October 2021
| accounts
|
Free Download
(40 pages)
|
SH01 |
Statement of Capital on 2021-10-26: 1359753.50 GBP
filed on: 27th, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 10th, June 2020
| accounts
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2019-12-31: 1240069.00 GBP
filed on: 16th, January 2020
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 13th, September 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2018-12-27: 916921.00 GBP
filed on: 24th, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 4th, June 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2018-04-16
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 081329420001, created on 2018-01-31
filed on: 2nd, February 2018
| mortgage
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2017-08-22: 916921.00 GBP
filed on: 20th, November 2017
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 4th, October 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Festival House Jessop Avenue Cheltenham GL50 3SP. Change occurred on 2016-12-20. Company's previous address: Harley House 29 Cambray Place Cheltenham GL50 1JN.
filed on: 20th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 7th, September 2016
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on 2016-02-22
filed on: 8th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-02-22
filed on: 8th, April 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-02-23: 1536.40 GBP
filed on: 16th, March 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-02-23
filed on: 11th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-02-23
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-02-23
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-02-23
filed on: 9th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-02-23
filed on: 9th, March 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2016-02-23
filed on: 9th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 13th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-06
filed on: 8th, July 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2014-07-03: 1318.20 GBP
filed on: 29th, June 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-04-15
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-06
filed on: 9th, July 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 4th, April 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 2014-07-31 to 2014-12-31
filed on: 18th, March 2014
| accounts
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 29th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-06
filed on: 29th, August 2013
| annual return
|
Free Download
(10 pages)
|
AD02 |
Register inspection address has been changed
filed on: 29th, August 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-08-28
filed on: 28th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-08-27
filed on: 27th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-08-27
filed on: 27th, August 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-03-04: 1000.00 GBP
filed on: 29th, May 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 1st, May 2013
| resolution
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2013-04-03
filed on: 1st, May 2013
| capital
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 6th, July 2012
| incorporation
|
Free Download
(23 pages)
|