AA01 |
Accounting period ending changed to Sunday 31st December 2023 (was Sunday 31st March 2024).
filed on: 9th, April 2024
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 31st October 2022
filed on: 23rd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 16th January 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 31st October 2022
filed on: 23rd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 16th January 2023
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, January 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Thursday 10th November 2022
filed on: 11th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 31st October 2022.
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 15th, February 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 16th January 2022
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 17th, September 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 28th, August 2021
| resolution
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 16th July 202175.00 GBP
filed on: 24th, August 2021
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 16th July 2021
filed on: 18th, August 2021
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, June 2021
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 16th January 2021
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 9th January 2020 director's details were changed
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 16th January 2020
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 9th January 2020
filed on: 16th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 12th December 2019 director's details were changed
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 16th January 2019
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 13th, August 2018
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Tuesday 31st January 2017
filed on: 25th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th January 2018
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 3rd, August 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 31st January 2017 director's details were changed
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 16th January 2017
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 30th November 2016.
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015
filed on: 11th, March 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th January 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 25th January 2016
capital
|
|
CH01 |
On Saturday 16th January 2016 director's details were changed
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 16th January 2016 director's details were changed
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 7th, May 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 5 Church Road Bishops Cleeve Cheltenham Gloucestershire GL52 8RN. Change occurred on Tuesday 5th May 2015. Company's previous address: 2 Tarlings Yard Church Road Bishops Cleeve Cheltenham Gloucestershire GL52 8RN.
filed on: 5th, May 2015
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Saturday 31st January 2015 (was Tuesday 31st March 2015).
filed on: 27th, April 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th January 2015
filed on: 26th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 26th January 2015
capital
|
|
NEWINC |
Company registration
filed on: 16th, January 2014
| incorporation
|
Free Download
(28 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 16th January 2014
capital
|
|