CS01 |
Confirmation statement with no updates Tue, 23rd Jan 2024
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Thu, 15th Jun 2023 new director was appointed.
filed on: 27th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 18th, April 2023
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 19th Jul 2022
filed on: 29th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 23rd Jan 2023
filed on: 29th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Tue, 19th Jul 2022
filed on: 29th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 28th Mar 2022
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Aug 2022 new director was appointed.
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(10 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, March 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 31st Jan 2022 - 53000.00 GBP
filed on: 10th, February 2022
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sun, 23rd Jan 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 23rd Jan 2021
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 13th, January 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Unit 57 Basepoint Business Centre, Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD on Thu, 7th Jan 2021 to Unit 3 Basepoint Business Centre Oakfield Close Tewkesbury Gloucestershire GL20 8SD
filed on: 7th, January 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 4th Jun 2020
filed on: 23rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 22nd, April 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 23rd Jan 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to Sat, 31st Aug 2019 from Fri, 31st May 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 28th Nov 2018: 106000.00 GBP
filed on: 12th, April 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 23rd Jan 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wed, 28th Nov 2018
filed on: 12th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 28th Nov 2018
filed on: 12th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 28th Nov 2018
filed on: 12th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tue, 23rd Jan 2018
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 23rd Jan 2017
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 26th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Jan 2016
filed on: 30th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 9th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Jan 2015
filed on: 27th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 17th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Jan 2014
filed on: 12th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 12th Feb 2014: 20000.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to Sat, 31st May 2014
filed on: 12th, February 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 12th Feb 2014. Old Address: Unit 57 Unit 57 Basepoint Business Centre Oakfield Close Tewkesbury Gloucestershire GL20 8SD United Kingdom
filed on: 12th, February 2014
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 29th Oct 2013 new director was appointed.
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 1st Aug 2013: 20000.00 GBP
filed on: 4th, October 2013
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 4th Oct 2013. Old Address: Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD United Kingdom
filed on: 4th, October 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 7th Mar 2013. Old Address: 2 Deben Way Woodbridge Suffolk IP12 1RS England
filed on: 7th, March 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 7th Mar 2013
filed on: 7th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 7th Mar 2013 new director was appointed.
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, January 2013
| incorporation
|
Free Download
(7 pages)
|