AD01 |
New registered office address 122 Winchcombe Street Cheltenham GL52 2NW. Change occurred on 2021-08-26. Company's previous address: Royal Mews St. Georges Place Cheltenham Gloucestershire GL50 3PQ.
filed on: 26th, August 2021
| address
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Free Download
(1 page)
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CH01 |
On 2020-05-07 director's details were changed
filed on: 7th, May 2020
| officers
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Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on 2020-05-01
filed on: 7th, May 2020
| officers
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 3rd, April 2020
| accounts
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Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 21st, December 2018
| accounts
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Free Download
(7 pages)
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AAMD |
Amended total exemption small company accounts data made up to 2016-03-31
filed on: 2nd, January 2018
| accounts
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Free Download
(5 pages)
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AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 20th, December 2017
| accounts
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Free Download
(7 pages)
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AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 2nd, September 2016
| accounts
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Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-01-24
filed on: 26th, January 2016
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 8th, July 2015
| accounts
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Free Download
(6 pages)
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TM01 |
Director's appointment was terminated on 2015-02-25
filed on: 25th, February 2015
| officers
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Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-01-24
filed on: 30th, January 2015
| annual return
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Free Download
(4 pages)
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SH01 |
Statement of Capital on 2015-01-30: 100.00 GBP
capital
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TM01 |
Director's appointment was terminated on 2014-09-30
filed on: 3rd, October 2014
| officers
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Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 30th, June 2014
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-01-24
filed on: 24th, January 2014
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 24th, May 2013
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-01-24
filed on: 29th, January 2013
| annual return
|
Free Download
(5 pages)
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TM01 |
Director's appointment was terminated on 2012-10-02
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 1st, June 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-01-24
filed on: 25th, January 2012
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 21st, June 2011
| accounts
|
Free Download
(5 pages)
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AP01 |
New director was appointed on 2011-03-28
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-01-24
filed on: 2nd, February 2011
| annual return
|
Free Download
(5 pages)
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AD01 |
Registered office address changed from Oriel Lodge Oriel Road Cheltenham Glos GL50 1XN on 2011-02-02
filed on: 2nd, February 2011
| address
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 5th, January 2011
| accounts
|
Free Download
(5 pages)
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TM01 |
Director's appointment was terminated on 2010-06-01
filed on: 1st, June 2010
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2010-05-24
filed on: 24th, May 2010
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2010-03-09
filed on: 9th, March 2010
| officers
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Free Download
(2 pages)
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AP01 |
New director was appointed on 2010-03-09
filed on: 9th, March 2010
| officers
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Free Download
(2 pages)
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CH01 |
On 2010-02-10 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On 2010-02-10 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On 2010-02-10 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-24
filed on: 10th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 9th, December 2009
| accounts
|
Free Download
(5 pages)
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288b |
On 2009-03-30 Appointment terminated director
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
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288b |
On 2009-03-30 Appointment terminated director
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
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288b |
On 2009-03-30 Appointment terminated director
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
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288a |
On 2009-03-28 Director appointed
filed on: 28th, March 2009
| officers
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 9th, March 2009
| accounts
|
Free Download
(5 pages)
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363a |
Period up to 2009-03-02 - Annual return with full member list
filed on: 2nd, March 2009
| annual return
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Free Download
(4 pages)
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363a |
Period up to 2008-03-05 - Annual return with full member list
filed on: 5th, March 2008
| annual return
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Free Download
(4 pages)
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288a |
On 2007-12-27 New director appointed
filed on: 27th, December 2007
| officers
|
Free Download
(2 pages)
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288a |
On 2007-12-07 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
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288a |
On 2007-12-07 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
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288a |
On 2007-12-07 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 18th, October 2007
| accounts
|
Free Download
(5 pages)
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363s |
Period up to 2007-05-14 - Annual return with full member list
filed on: 14th, May 2007
| annual return
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Free Download
(8 pages)
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363(288) |
Annual return drawn up to 2007-05-14 (Director's particulars changed)
annual return
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288b |
On 2007-02-27 Secretary resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
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288a |
On 2007-01-09 New secretary appointed
filed on: 9th, January 2007
| officers
|
Free Download
(2 pages)
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288b |
On 2006-12-28 Director resigned
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 23rd, November 2006
| accounts
|
Free Download
(5 pages)
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363s |
Period up to 2006-04-10 - Annual return with full member list
filed on: 10th, April 2006
| annual return
|
Free Download
(7 pages)
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287 |
Registered office changed on 12/10/05 from: 4 marsh point marsh road pinner middlesex HA5 5ND
filed on: 12th, October 2005
| address
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Free Download
(1 page)
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225 |
Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 12th, October 2005
| accounts
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Free Download
(1 page)
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88(2)O |
Alloted 99 shares on 2005-04-14. Value of each share 1 £.
filed on: 18th, June 2005
| capital
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Free Download
(2 pages)
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288c |
Director's particulars changed
filed on: 16th, May 2005
| officers
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Free Download
(1 page)
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287 |
Registered office changed on 16/05/05 from: 19 colindale avenue london NW9 5DS
filed on: 16th, May 2005
| address
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Free Download
(1 page)
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88(2)R |
Alloted 100 shares on 2005-04-14. Value of each share 1 £, total number of shares: 101.
filed on: 20th, April 2005
| capital
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Free Download
(2 pages)
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288b |
On 2005-04-14 Secretary resigned
filed on: 14th, April 2005
| officers
|
Free Download
(1 page)
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288a |
On 2005-04-14 New secretary appointed;new director appointed
filed on: 14th, April 2005
| officers
|
Free Download
(2 pages)
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288b |
On 2005-04-14 Director resigned
filed on: 14th, April 2005
| officers
|
Free Download
(1 page)
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287 |
Registered office changed on 11/02/05 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
filed on: 11th, February 2005
| address
|
Free Download
(1 page)
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288b |
On 2005-02-11 Secretary resigned
filed on: 11th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-02-11 New secretary appointed
filed on: 11th, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-02-11 Director resigned
filed on: 11th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-02-11 New director appointed
filed on: 11th, February 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, January 2005
| incorporation
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Free Download
(11 pages)
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