AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 14th, July 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Fri, 13th Mar 2020 - the day director's appointment was terminated
filed on: 27th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Tue, 25th Feb 2020 director's details were changed
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Wed, 26th Oct 2016. New Address: 4 Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX. Previous address: 1st Floor Offices 27 Church Road Bishops Cleeve Cheltenham Gloucestershire GL52 8LR
filed on: 26th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 22nd Apr 2016 with full list of members
filed on: 12th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 12th May 2016: 1667.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 22nd Apr 2015 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 28th May 2015: 1667.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd Apr 2014 with full list of members
filed on: 14th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 22nd Apr 2013 with full list of members
filed on: 26th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 1st, June 2012
| resolution
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Jun 2012 new director was appointed.
filed on: 1st, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 1st Jun 2012 - the day director's appointment was terminated
filed on: 1st, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Jun 2012 new director was appointed.
filed on: 1st, June 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 21st May 2012: 1667.00 GBP
filed on: 1st, June 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, June 2012
| resolution
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Sun, 22nd Apr 2012 with full list of members
filed on: 1st, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 22nd Apr 2011 with full list of members
filed on: 20th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 24th, February 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thu, 22nd Apr 2010 director's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 22nd Apr 2010 with full list of members
filed on: 22nd, April 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Thu, 22nd Apr 2010 secretary's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 11/09/2009 from 11 priory lane bishops cleeve cheltenham gloucestershire GL52 8JL
filed on: 11th, September 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 3rd Jul 2009 with shareholders record
filed on: 3rd, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 15th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Fri, 9th May 2008 with shareholders record
filed on: 9th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 28th, March 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Tue, 15th May 2007 with shareholders record
filed on: 15th, May 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Tue, 15th May 2007 with shareholders record
filed on: 15th, May 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 19th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 19th, January 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Tue, 9th May 2006 with shareholders record
filed on: 9th, May 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Tue, 9th May 2006 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return up to Tue, 9th May 2006 with shareholders record
filed on: 9th, May 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005
filed on: 17th, February 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005
filed on: 17th, February 2006
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 30/06/05 from: 1 brymore avenue prestbury cheltenham GL52 3EE
filed on: 30th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/06/05 from: 1 brymore avenue prestbury cheltenham GL52 3EE
filed on: 30th, June 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Fri, 29th Apr 2005 with shareholders record
filed on: 29th, April 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 29th Apr 2005 with shareholders record
filed on: 29th, April 2005
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 999 shares on Tue, 4th May 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 28th, May 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Tue, 4th May 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 28th, May 2004
| capital
|
Free Download
(2 pages)
|
288b |
On Wed, 5th May 2004 Secretary resigned
filed on: 5th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 5th May 2004 Secretary resigned
filed on: 5th, May 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2004
| incorporation
|
Free Download
(17 pages)
|