CS01 |
Confirmation statement with updates Monday 3rd April 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st March 2023
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 31st March 2023
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 15th December 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 19 Brookway Drive Charlton Kings Frenchay Cheltenham Gloucestershire GL53 8AJ. Change occurred on Thursday 10th March 2022. Company's previous address: 19 Brookway Drive Charlton Kings Cheltenham GL53 8AJ England.
filed on: 10th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 18th February 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 18th February 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, November 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
60.00 GBP is the capital in company's statement on Monday 2nd November 2020
filed on: 25th, November 2020
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, November 2020
| incorporation
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(6 pages)
|
SH01 |
40.00 GBP is the capital in company's statement on Monday 24th September 2018
filed on: 23rd, July 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th February 2020
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Monday 18th February 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Saturday 1st December 2018.
filed on: 8th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st December 2018 director's details were changed
filed on: 8th, December 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 24th September 2018) of a secretary
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 24th September 2018.
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 24th September 2018
filed on: 24th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 19 Brookway Drive Charlton Kings Cheltenham GL53 8AJ. Change occurred on Monday 24th September 2018. Company's previous address: 40 Park Crescent Frenchay Bristol BS16 1NZ.
filed on: 24th, September 2018
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 24th September 2018
filed on: 24th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 18th February 2018
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Saturday 18th February 2017
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th February 2016
filed on: 14th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 14th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th February 2015
filed on: 16th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Monday 16th March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 18th February 2014
filed on: 19th, February 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 5th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 18th February 2013
filed on: 8th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th February 2012
filed on: 28th, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th February 2011
filed on: 10th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thursday 18th February 2010 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th February 2010
filed on: 1st, March 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 1st, March 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 6th, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 3rd March 2009 - Annual return with full member list
filed on: 3rd, March 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 2nd, March 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 4th, July 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, February 2008
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 18th, February 2008
| incorporation
|
Free Download
(14 pages)
|