CS01 |
Confirmation statement with no updates 2023/04/27
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 13th, March 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/27
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2022/04/13
filed on: 28th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 28th, April 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/27
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 12th, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/27
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 2nd, April 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/27
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/05/09.
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/05/25
filed on: 5th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 18th, June 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018/04/27
filed on: 8th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/10/08
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 30th, June 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/04/27
filed on: 2nd, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Hml Coupe 7 Rodney Road Cheltenham Gloucestershire GL50 1HX England on 2017/02/10 to 94 Park Lane Croydon Surrey CR0 1JB
filed on: 10th, February 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/01/19
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On 2017/01/19, company appointed a new person to the position of a secretary
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/10/08
filed on: 27th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 27th, May 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Daisy Estate Managers Ltd 7 Rodney Road Cheltenham Gloucestershire GL50 1HX on 2016/05/13 to Hml Coupe 7 Rodney Road Cheltenham Gloucestershire GL50 1HX
filed on: 13th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2016/04/27
filed on: 13th, May 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2015/08/10.
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/07/24
filed on: 31st, July 2015
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2015/07/01
filed on: 27th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/06/08.
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/06/19
filed on: 27th, June 2015
| officers
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from C/O Kwb 67 Newhall Street Birmingham B3 1NQ United Kingdom at an unknown date to 7 Rodney Road Cheltenham GL50 1HX
filed on: 9th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2015/04/27
filed on: 9th, June 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 23rd, March 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Daisy Estate Managers Ltd 7 Rodney Road Cheltenham Gloucestershire GL50 1HX England on 2015/03/23 to C/O Daisy Estate Managers Ltd 7 Rodney Road Cheltenham Gloucestershire GL50 1HX
filed on: 23rd, March 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 270 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA on 2015/03/18 to Daisy Estate Managers Ltd 7 Rodney Road Cheltenham Gloucestershire GL50 1HX
filed on: 18th, March 2015
| address
|
Free Download
(1 page)
|
AP04 |
On 2015/03/01, company appointed a new person to the position of a secretary
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2014/11/07
filed on: 7th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/11/07
filed on: 7th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/09/25.
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/09/25.
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/09/25.
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/04/27
filed on: 11th, June 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 14th, April 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 20th, December 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2013/10/18 director's details were changed
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2012/12/31
filed on: 25th, September 2013
| accounts
|
Free Download
(1 page)
|
AP03 |
On 2013/08/14, company appointed a new person to the position of a secretary
filed on: 14th, August 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2013/05/31 from 2013/04/30
filed on: 14th, August 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2013/04/27
filed on: 1st, May 2013
| annual return
|
Free Download
(3 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, September 2012
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 14th, September 2012
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 8th, June 2012
| resolution
|
Free Download
(40 pages)
|
AD01 |
Change of registered office on 2012/05/30 from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
filed on: 30th, May 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/05/30.
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/05/30
filed on: 30th, May 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, April 2012
| incorporation
|
Free Download
(28 pages)
|