AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Fri, 3rd Feb 2023 director's details were changed
filed on: 16th, February 2023
| officers
|
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(2 pages)
|
CH01 |
On Fri, 3rd Feb 2023 director's details were changed
filed on: 16th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Palladium House 1-4 Argyll Street London W1F 7LD on Fri, 27th May 2022 to 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 27th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 30th, March 2021
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, February 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 21st, February 2021
| incorporation
|
Free Download
(23 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 1st Dec 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Feb 2016
filed on: 26th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 10th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Feb 2015
filed on: 27th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 27th Feb 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 18th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 24th Feb 2014
filed on: 25th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 25th Feb 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 16th, July 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sat, 23rd Feb 2013 director's details were changed
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Feb 2013
filed on: 25th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 23rd, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 24th Feb 2012
filed on: 28th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 9th, September 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tue, 25th Jan 2011 director's details were changed
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Feb 2011
filed on: 24th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 19th, July 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tue, 2nd Mar 2010 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Feb 2010
filed on: 2nd, March 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Tue, 2nd Mar 2010
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 2nd Mar 2010 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 14th Sep 2009 Appointment terminated director
filed on: 14th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 14th Sep 2009 Director appointed
filed on: 14th, September 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 14th, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Wed, 29th Apr 2009 with complete member list
filed on: 29th, April 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Wed, 29th Apr 2009 Appointment terminated director
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 29th Apr 2009 Director appointed
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 8th Aug 2008 Director appointed
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 7th, August 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 7th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 7th Apr 2008 with complete member list
filed on: 7th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 13th, September 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 9th Mar 2007 with complete member list
filed on: 9th, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 5th, November 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 28th Apr 2006 with complete member list
filed on: 28th, April 2006
| annual return
|
Free Download
(5 pages)
|
288a |
On Tue, 18th Apr 2006 New secretary appointed
filed on: 18th, April 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/04/06 from: church house main street sedgeberrow evesham worcestershire WR11 6UE
filed on: 18th, April 2006
| address
|
Free Download
(1 page)
|
288b |
On Tue, 18th Apr 2006 Secretary resigned
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/05 to 31/12/04
filed on: 5th, December 2005
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 5th, December 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005
filed on: 29th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 29th, November 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Thu, 10th Mar 2005 with complete member list
filed on: 10th, March 2005
| annual return
|
Free Download
(6 pages)
|
288a |
On Fri, 8th Oct 2004 New director appointed
filed on: 8th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 10th May 2004 New secretary appointed
filed on: 10th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 6th May 2004 Director resigned
filed on: 6th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 6th May 2004 Director resigned
filed on: 6th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 6th May 2004 Secretary resigned
filed on: 6th, May 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/05/04 from: 95 the promenade cheltenham gloucestershire GL50 1WG
filed on: 6th, May 2004
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed cheltrading 378 LIMITEDcertificate issued on 13/04/04
filed on: 13th, April 2004
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 4th, March 2004
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 4th, March 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 4th, March 2004
| resolution
|
|
NEWINC |
Certificate of incorporation
filed on: 24th, February 2004
| incorporation
|
Free Download
(17 pages)
|