AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 29th, March 2022
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2022-03-03 director's details were changed
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 14th, January 2021
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 23rd, December 2019
| accounts
|
Free Download
(10 pages)
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SH03 |
Purchase of own shares
filed on: 11th, June 2019
| capital
|
Free Download
(3 pages)
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SH03 |
Purchase of own shares
filed on: 11th, June 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-07-06: 20.00 GBP
filed on: 23rd, May 2019
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-06-30: 40.00 GBP
filed on: 23rd, May 2019
| capital
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2018-03-30
filed on: 30th, November 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-06-30
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2018-06-30
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-11-12 director's details were changed
filed on: 12th, November 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit M, Churchill Industrial Estate Churchill Road Cheltenham Gloucestershire GL53 7EG. Change occurred on 2018-11-09. Company's previous address: Unit 13 Highnam Business Centre Highnam Gloucester GL2 8DN England.
filed on: 9th, November 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-10-31
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 22nd, December 2017
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on 2017-03-31
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-03-30
filed on: 21st, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-30
filed on: 8th, December 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 13 Highnam Business Centre Highnam Gloucester GL2 8DN. Change occurred on 2016-11-30. Company's previous address: 3 the Paddocks Lassington, Highnam Gloucester GL2 8DD Great Britain.
filed on: 30th, November 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-10
filed on: 9th, April 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2016-04-09: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-30
filed on: 2nd, March 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2015-03-31 to 2015-03-30
filed on: 30th, December 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 3 the Paddocks Lassington, Highnam Gloucester GL2 8DD. Change occurred on 2015-09-16. Company's previous address: C/O Davies Mayers Barnett Llp Pillar House 113/115 Bath Road, Cheltenham Gloucestershire GL53 7LS.
filed on: 16th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-10
filed on: 13th, March 2015
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2015-01-28 director's details were changed
filed on: 12th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 22nd, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-10
filed on: 2nd, May 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 12th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-10
filed on: 9th, April 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 14th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-10
filed on: 5th, April 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 9th, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-10
filed on: 31st, March 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 15th, December 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010-03-10 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-10 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-10 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-10
filed on: 31st, March 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010-03-10 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-10 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 2nd, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2009-04-03 - Annual return with full member list
filed on: 3rd, April 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 2nd, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 9th, September 2008
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of alteration of Memorandum of Association
filed on: 26th, August 2008
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, August 2008
| incorporation
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 9th, June 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 9th, June 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 9th, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-06-09 - Annual return with full member list
filed on: 9th, June 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2007-03-31
filed on: 29th, June 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2007-03-31
filed on: 29th, June 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to 2007-06-13 - Annual return with full member list
filed on: 13th, June 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to 2007-06-13 - Annual return with full member list
filed on: 13th, June 2007
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 99 shares on 2006-03-15. Value of each share 1 £, total number of shares: 100.
filed on: 28th, April 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006-03-15. Value of each share 1 £, total number of shares: 100.
filed on: 28th, April 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, March 2006
| incorporation
|
|
NEWINC |
Incorporation
filed on: 10th, March 2006
| incorporation
|
Free Download
(10 pages)
|