AA |
Full accounts data made up to 2023-03-31
filed on: 19th, February 2024
| accounts
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, December 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 12th, September 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, September 2022
| incorporation
|
Free Download
(13 pages)
|
AA01 |
Current accounting period extended from 2022-11-30 to 2023-03-31
filed on: 17th, August 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-11-30
filed on: 18th, July 2022
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR. Change occurred on 2022-07-05. Company's previous address: Unit 16 Athelney Way Battledown Trading Estate Cheltenham Gloucestershire GL52 6RT.
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2022-07-01) of a secretary
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-12-15
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-14
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-12-15: 205.00 GBP
filed on: 15th, December 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-04-01: 204.00 GBP
filed on: 12th, April 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 25th, February 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2020-12-01
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 27th, March 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 24th, May 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 20th, July 2018
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2018-02-12: 203.00 GBP
filed on: 15th, February 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-01-19
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2018-01-19
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-11-30
filed on: 19th, April 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2016-06-01
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 24th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-29
filed on: 25th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 2nd, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-29
filed on: 20th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-12-31: 202.00 GBP
filed on: 19th, January 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association, Resolution of allotment of securities, Resolution
filed on: 19th, January 2015
| resolution
|
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 30th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-29
filed on: 6th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 12th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-29
filed on: 14th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 6th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-29
filed on: 6th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 23rd, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-29
filed on: 10th, January 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 20th, May 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010-01-29 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-29
filed on: 1st, February 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2010-01-29 secretary's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-01-29 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2007-06-29 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2007-06-29 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-11-30
filed on: 10th, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2009-01-09 - Annual return with full member list
filed on: 9th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-11-30
filed on: 22nd, August 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2008-01-07 - Annual return with full member list
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-11-30
filed on: 27th, July 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2007-03-02 - Annual return with full member list
filed on: 2nd, March 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2005-11-30
filed on: 5th, September 2006
| accounts
|
Free Download
(7 pages)
|
288a |
On 2006-01-03 New director appointed
filed on: 3rd, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-01-03 New director appointed
filed on: 3rd, January 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2006-01-03 - Annual return with full member list
filed on: 3rd, January 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/12/05 from: 60 beeches road charlton kings cheltenham gloucestershire GL53 8NQ
filed on: 29th, December 2005
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2004-11-30
filed on: 20th, July 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2005-01-06 - Annual return with full member list
filed on: 6th, January 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2003-11-30
filed on: 26th, May 2004
| accounts
|
Free Download
(5 pages)
|
288a |
On 2003-12-01 New director appointed
filed on: 1st, December 2003
| officers
|
Free Download
(2 pages)
|
363s |
Period up to 2003-11-19 - Annual return with full member list
filed on: 19th, November 2003
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to 2003-11-19 (Registered office changed on 19/11/03)
annual return
|
|
225 |
Accounting reference date extended from 30/09/03 to 30/11/03
filed on: 8th, August 2003
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, September 2002
| incorporation
|
Free Download
(16 pages)
|