AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 3rd, July 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-23
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-06-23
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, May 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 11th, May 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, May 2022
| incorporation
|
Free Download
(22 pages)
|
CH01 |
On 2011-06-23 director's details were changed
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 12th, April 2022
| accounts
|
Free Download
(13 pages)
|
PSC01 |
Notification of a person with significant control 2021-07-06
filed on: 6th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-07-06
filed on: 6th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-07-06
filed on: 6th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-06-23
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 21st, April 2021
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 24th, July 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, July 2020
| incorporation
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, July 2020
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-06-23
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2020-03-30 to 2019-12-31
filed on: 20th, March 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 20th, March 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 20th, March 2020
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from 2019-03-31 to 2019-03-30
filed on: 23rd, December 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-06-23
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 6th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018-06-23
filed on: 6th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2018-06-01
filed on: 1st, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-09-10
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 9th, August 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2017-06-23
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
Director's details were changed
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-07-11 director's details were changed
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-11
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017-07-11 director's details were changed
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-18
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 25th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-06-23 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-06-23: 100.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2016-05-19
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-05-01
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-05-01
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-05-01
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-05-01
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 3rd, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-06-23 with full list of members
filed on: 11th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, April 2015
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 22nd, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-06-23 with full list of members
filed on: 13th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-08-13: 100.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened from 2014-07-31 to 2014-03-31
filed on: 13th, June 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 22nd, November 2013
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from 2013-03-31 to 2013-07-31
filed on: 20th, November 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-06-23 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, February 2013
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 13th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-06-23 with full list of members
filed on: 28th, June 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Tradeplas Conservatories Ltd Tradeplas Stroud Road Nailsworth Stroud Gloucestershire GL6 0BE United Kingdom on 2012-06-28
filed on: 28th, June 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2012-06-30 to 2012-03-31
filed on: 27th, March 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-11-17
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-11-17
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-11-17
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, June 2011
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|