AD01 |
Change of registered address from 402 Unit 402 the Waterfront Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT England on 2023/10/31 to 40 Palace Chambers London Road Stroud Gloucestershire GL5 2AJ
filed on: 31st, October 2023
| address
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 31st, March 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 31st, March 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 20th, May 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 28th, May 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 6th, December 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 27th, March 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 21st, February 2017
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/20
filed on: 4th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
100001.00 GBP is the capital in company's statement on 2016/05/04
capital
|
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SH08 |
Change of share class name or designation
filed on: 27th, April 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, April 2016
| resolution
|
Free Download
(19 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 31st, March 2016
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Unit 202 the Waterfront Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 2016/02/24 to 402 Unit 402 the Waterfront Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT
filed on: 24th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/20
filed on: 28th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100001.00 GBP is the capital in company's statement on 2015/04/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 31st, March 2015
| accounts
|
Free Download
(9 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Randall & Payne Llp Rodborough Court Walkley Hill Stroud Gloucestershire GL5 3LR United Kingdom
filed on: 21st, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/20
filed on: 21st, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100001.00 GBP is the capital in company's statement on 2014/05/06
filed on: 6th, May 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 21st, March 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/20
filed on: 1st, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 27th, February 2013
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered office on 2012/05/14 from Unit 10 the Waterfront Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT
filed on: 14th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/20
filed on: 14th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 14th, October 2011
| accounts
|
Free Download
(8 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 10th, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/20
filed on: 10th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 18th, November 2010
| accounts
|
Free Download
(8 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, April 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/20
filed on: 30th, April 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 30th, April 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 14th, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/05/13 with complete member list
filed on: 13th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2008/06/30
filed on: 17th, February 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/05/06 with complete member list
filed on: 6th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2007/06/30
filed on: 30th, December 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2007/06/30
filed on: 30th, December 2007
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 20/06/07 from: 10 george street stroud gloucestershire GL5 3DX
filed on: 20th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/06/07 from: 10 george street stroud gloucestershire GL5 3DX
filed on: 20th, June 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/05/15 with complete member list
filed on: 15th, May 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/05/15 with complete member list
filed on: 15th, May 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2006/06/30
filed on: 11th, April 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2006/06/30
filed on: 11th, April 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2006/04/26 with complete member list
filed on: 26th, April 2006
| annual return
|
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
363s |
Annual return drawn up to 2006/04/26 with complete member list
filed on: 26th, April 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/04/06 to 30/06/06
filed on: 26th, May 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/06 to 30/06/06
filed on: 26th, May 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 26th, May 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 26th, May 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, May 2005
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 13/05/05
filed on: 26th, May 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99999 shares from 2005/04/20 to 2005/05/13. Value of each share 1 £, total number of shares: 100000.
filed on: 26th, May 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 13/05/05
filed on: 26th, May 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99999 shares from 2005/04/20 to 2005/05/13. Value of each share 1 £, total number of shares: 100000.
filed on: 26th, May 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, May 2005
| resolution
|
|
287 |
Registered office changed on 10/05/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/05/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, May 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, April 2005
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 20th, April 2005
| incorporation
|
Free Download
(31 pages)
|