TM01 |
Director's appointment was terminated on 2024-10-15
filed on: 17th, October 2024
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2023-12-31
filed on: 7th, October 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 9th, October 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2023-05-31
filed on: 7th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-05-01
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 14th, September 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2021-09-10 director's details were changed
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 13th, July 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 1st, July 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 28th, May 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2018-11-29
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2018-11-29
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 7th, June 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US. Change occurred on 2017-11-14. Company's previous address: Mcgills Ltd Oakley House Tetbury Road Cirencester Glos GL7 1US.
filed on: 14th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 6th, October 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 14th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-21
filed on: 23rd, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-10-23: 200.00 GBP
capital
|
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 25th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-21
filed on: 10th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 7th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-21
filed on: 13th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-11-13: 200.00 GBP
capital
|
|
CH01 |
On 2013-07-31 director's details were changed
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2012-12-31
filed on: 10th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-21
filed on: 26th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2011-12-31
filed on: 6th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-21
filed on: 25th, October 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2011-10-12 director's details were changed
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2010-12-31
filed on: 5th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-21
filed on: 5th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2009-12-31
filed on: 25th, September 2010
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 2009-12-09 secretary's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-12-09 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-09 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-21
filed on: 6th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2008-12-31
filed on: 5th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2008-10-23 - Annual return with full member list
filed on: 23rd, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2007-12-31
filed on: 14th, July 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2007-11-01 - Annual return with full member list
filed on: 1st, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-11-01 - Annual return with full member list
filed on: 1st, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 3rd, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 3rd, September 2007
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 199 shares from 2005-10-21 to 2005-11-15. Value of each share 1 £.
filed on: 13th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares from 2005-10-21 to 2005-11-15. Value of each share 1 £.
filed on: 13th, July 2007
| capital
|
Free Download
(2 pages)
|
363s |
Period up to 2006-11-16 - Annual return with full member list
filed on: 16th, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2006-11-16 - Annual return with full member list
filed on: 16th, November 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 14th, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 14th, February 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2005-12-15 New director appointed
filed on: 15th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-12-15 New director appointed
filed on: 15th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-11-28 New secretary appointed;new director appointed
filed on: 28th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-11-28 New director appointed
filed on: 28th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-11-28 New director appointed
filed on: 28th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-11-28 New secretary appointed;new director appointed
filed on: 28th, November 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/11/05 from: 152-160 city road london EC1V 2NX
filed on: 28th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/11/05 from: 152-160 city road london EC1V 2NX
filed on: 28th, November 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 199 shares on 2005-10-21. Value of each share 1 £, total number of shares: 200.
filed on: 28th, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on 2005-10-21. Value of each share 1 £, total number of shares: 200.
filed on: 28th, November 2005
| capital
|
Free Download
(2 pages)
|
288b |
On 2005-11-03 Secretary resigned
filed on: 3rd, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-11-03 Director resigned
filed on: 3rd, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-11-03 Secretary resigned
filed on: 3rd, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-11-03 Director resigned
filed on: 3rd, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, October 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 21st, October 2005
| incorporation
|
Free Download
(14 pages)
|