CS01 |
Confirmation statement with updates January 13, 2024
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 5th, December 2023
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, January 2023
| resolution
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, January 2023
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 13, 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates January 13, 2022
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 14th, October 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates January 13, 2021
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On January 11, 2021 secretary's details were changed
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6 Charfield Barns Wotton Road Charfield Wotton-Under-Edge Gloucestershire GL12 8SP England to Ground Floor, Unit 2 Ambrose House Meteor Court Barnett Way, Barnwood Gloucester Gloucestershire GL4 3GG on January 11, 2021
filed on: 11th, January 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control January 11, 2021
filed on: 11th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 11, 2021 director's details were changed
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 11, 2021
filed on: 11th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 11, 2021 director's details were changed
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 079085780001, created on June 16, 2020
filed on: 19th, June 2020
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates January 13, 2020
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates January 13, 2019
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates January 13, 2018
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 18th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates January 13, 2017
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On January 12, 2017 director's details were changed
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Charfield Barns Wotton Road Charfield Wotton-Under-Edge Gloucestershire GL12 8SP to 6 Charfield Barns, Wotton Road Charfield Wotton-Under-Edge Gloucestershire GL12 8SP on November 8, 2016
filed on: 8th, November 2016
| address
|
Free Download
(1 page)
|
CH01 |
On March 29, 2016 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 4th, October 2016
| accounts
|
Free Download
(8 pages)
|
CH03 |
On January 13, 2016 secretary's details were changed
filed on: 11th, February 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On January 13, 2016 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 13, 2016 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 13, 2016 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to January 13, 2015 with full list of members
filed on: 3rd, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 20th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to January 13, 2014 with full list of members
filed on: 4th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 4, 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 13, 2013 with full list of members
filed on: 8th, February 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on May 1, 2012. Old Address: 3 Charfield Barns Wotton Road Charfield Wotton-Under-Edge GL12 8SP United Kingdom
filed on: 1st, May 2012
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2013
filed on: 18th, April 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, January 2012
| incorporation
|
Free Download
(38 pages)
|