AD01 |
Address change date: 30th December 2023. New Address: Cavendish House 39-41 Waterloo Street Birmingham B2 5PP. Previous address: Unit 1, St Modwens Park Norton Road Broomhall Worcester WR5 2QR United Kingdom
filed on: 30th, December 2023
| address
|
Free Download
(2 pages)
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AD01 |
Address change date: 23rd June 2022. New Address: Unit 1, St Modwens Park Norton Road Broomhall Worcester WR5 2QR. Previous address: Brent House 382 Gloucester Road Cheltenham Gloucestershire GL51 7AY
filed on: 23rd, June 2022
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(11 pages)
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SH08 |
Change of share class name or designation
filed on: 18th, May 2020
| capital
|
Free Download
(2 pages)
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SH08 |
Change of share class name or designation
filed on: 18th, May 2020
| capital
|
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 9th, July 2019
| accounts
|
Free Download
(11 pages)
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SH01 |
Statement of Capital on 1st April 2019: 1020.00 GBP
filed on: 9th, April 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(10 pages)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, April 2018
| resolution
|
Free Download
(24 pages)
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SH01 |
Statement of Capital on 27th March 2018: 40.00 GBP
filed on: 27th, March 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th March 2018: 40.00 GBP
filed on: 27th, March 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th March 2018: 40.00 GBP
filed on: 27th, March 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th March 2018: 40.00 GBP
filed on: 27th, March 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 21st, September 2017
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2017
filed on: 31st, May 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 26th March 2016 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting reference date changed from 31st March 2015 to 30th June 2015
filed on: 16th, November 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th March 2015 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th April 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 21st, July 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 26th March 2014 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th April 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 11th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 26th March 2013 with full list of members
filed on: 28th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 7th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th March 2012 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 12th, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th March 2011 with full list of members
filed on: 15th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 21st, July 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th March 2010 with full list of members
filed on: 4th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 27th, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 29th April 2009 with shareholders record
filed on: 29th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 13th, November 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 20/08/2008 from bpl house, the runnings kingsditch trading estate cheltenham gloucestershire GL51 9NJ
filed on: 20th, August 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 30th June 2008 with shareholders record
filed on: 30th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 20th, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 20th, August 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 1st May 2007 with shareholders record
filed on: 1st, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 1st May 2007 with shareholders record
filed on: 1st, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 11th, August 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 11th, August 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 26th May 2006 with shareholders record
filed on: 26th, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 26th May 2006 with shareholders record
filed on: 26th, May 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/05/06 from: bpl house the runnings kingsditch trading estate cheltenham gloucestershire GL51 9NJ
filed on: 26th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/05/06 from: bpl house the runnings kingsditch trading estate cheltenham gloucestershire GL51 9NJ
filed on: 26th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/03/06 from: bromley house rutherford way cheltenham gloucestershire GL51 9TU
filed on: 29th, March 2006
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 29/03/06 from: bromley house rutherford way cheltenham gloucestershire GL51 9TU
filed on: 29th, March 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 9th, September 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 9th, September 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 12th April 2005 with shareholders record
filed on: 12th, April 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return up to 12th April 2005 with shareholders record
filed on: 12th, April 2005
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 2nd, April 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 2nd, April 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, March 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 26th, March 2004
| incorporation
|
Free Download
(16 pages)
|