AA |
Micro company financial statements for the year ending on June 30, 2023
filed on: 21st, March 2024
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from First Floor Brailsford House Knapp Lane Cheltenham Glos GL50 3QA England to Units 4&5 Rockfield Business Park Old Station Drive Cheltenham Glos GL53 0AN on March 12, 2024
filed on: 12th, March 2024
| address
|
Free Download
(1 page)
|
CH01 |
On August 31, 2023 director's details were changed
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 31, 2023 director's details were changed
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 30, 2023
filed on: 31st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 31, 2023
filed on: 31st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control June 25, 2020
filed on: 8th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2020
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On June 25, 2020 director's details were changed
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 25, 2020
filed on: 25th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On June 18, 2019 director's details were changed
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Alliance Suite, 2nd Flr Ellenborough House Wellington Street Cheltenham GL50 1XZ to First Floor Brailsford House Knapp Lane Cheltenham Glos GL50 3QA on May 4, 2019
filed on: 4th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2018
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 15, 2017
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 15, 2016 with full list of members
filed on: 6th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 15, 2015 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from The Alliance Suite, 2Nd Floor Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1XZ England to The Alliance Suite, 2Nd Flr Ellenborough House Wellington Street Cheltenham GL50 1XZ on August 5, 2014
filed on: 5th, August 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1St Floor, 2 Imperial Square Cheltenham Gloucestershire GL50 1QB to The Alliance Suite, 2Nd Floor Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1XZ on July 17, 2014
filed on: 17th, July 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6 Doric Close Chandler's Ford Eastleigh Hampshire SO53 2PF England to The Alliance Suite, 2Nd Floor Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1XZ on July 16, 2014
filed on: 16th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 15, 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 16, 2014: 1.00 GBP
capital
|
|
CH01 |
On July 1, 2014 director's details were changed
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 5, 2013 director's details were changed
filed on: 29th, May 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on May 29, 2014. Old Address: 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England
filed on: 29th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 15, 2013 with full list of members
filed on: 11th, July 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 11, 2013: 1 GBP
capital
|
|
CH01 |
On April 5, 2013 director's details were changed
filed on: 5th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 15, 2012 with full list of members
filed on: 12th, July 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On September 16, 2011 director's details were changed
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 18, 2011 director's details were changed
filed on: 18th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 16, 2011 director's details were changed
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, June 2011
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|