AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 1st, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-27
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-27
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-09-23
filed on: 7th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 7th, July 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 27 Brokfield Road Churchdown Gloucester GL3 2PQ. Change occurred on 2022-03-30. Company's previous address: Beaumont House 172 Southgate Street Gloucester GL1 2EZ United Kingdom.
filed on: 30th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 20th, October 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-27
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2016-09-21
filed on: 4th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-09-27
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 12th, May 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-09-27
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 8th, July 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 17th, October 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018-09-27
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-27
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 9th, October 2017
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting period ending changed to 2016-09-30 (was 2017-03-31).
filed on: 12th, April 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-09-27
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 27th, June 2016
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-01: 10.00 GBP
filed on: 13th, June 2016
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, June 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 10th, June 2016
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-05-31
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Beaumont House 172 Southgate Street Gloucester GL1 2EZ. Change occurred on 2016-05-19. Company's previous address: Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG.
filed on: 19th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-27
filed on: 22nd, October 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG. Change occurred on 2015-10-14. Company's previous address: A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG England.
filed on: 14th, October 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG. Change occurred on 2015-09-08. Company's previous address: A304 the Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ.
filed on: 8th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 26th, June 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address A304 the Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ. Change occurred on 2014-10-28. Company's previous address: A304 Liverpool Business Centre 25 Goodlass Raod Liverpool Merseyside L24 9HJ England.
filed on: 28th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-27
filed on: 28th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-10-28: 1.00 GBP
capital
|
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NEWINC |
Incorporation
filed on: 27th, September 2013
| incorporation
|
|
SH01 |
Statement of Capital on 2013-09-27: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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