AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st March 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 28th February 2023
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
CH03 |
On Wednesday 7th September 2022 secretary's details were changed
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 7th September 2022 director's details were changed
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Liddington Industrial Estate Unit C2 Cheltenham Gloucestershire GL53 0DL. Change occurred on Friday 16th December 2022. Company's previous address: Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom.
filed on: 16th, December 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 7th September 2022 director's details were changed
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st March 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st March 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st March 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Friday 1st March 2019
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 11th, July 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st March 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 23rd January 2018250100.00 GBP
filed on: 12th, March 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 26th, February 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st March 2017
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 14th March 2017 director's details were changed
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 14th March 2017 secretary's details were changed
filed on: 14th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 19th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st March 2016
filed on: 22nd, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
250111.00 GBP is the capital in company's statement on Tuesday 22nd March 2016
capital
|
|
AD01 |
New registered office address Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX. Change occurred on Wednesday 14th October 2015. Company's previous address: Windsor House Barnett Way Barnwood Gloucester Glos GL4 3RT.
filed on: 14th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 18th, June 2015
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 27th, May 2015
| resolution
|
Free Download
|
SH01 |
250111.00 GBP is the capital in company's statement on Wednesday 1st April 2015
filed on: 27th, May 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
250111.00 GBP is the capital in company's statement on Wednesday 1st April 2015
filed on: 15th, May 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st March 2015
filed on: 2nd, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
250100.00 GBP is the capital in company's statement on Friday 28th February 2014
filed on: 27th, May 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st March 2014
filed on: 15th, May 2014
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, May 2014
| resolution
|
Free Download
(26 pages)
|
AA01 |
Accounting period extended to Friday 28th February 2014. Originally it was Saturday 31st August 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 079711210002
filed on: 9th, October 2013
| mortgage
|
Free Download
(44 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st March 2013 to Friday 31st August 2012
filed on: 28th, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st March 2013
filed on: 4th, April 2013
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 25th, August 2012
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 1st, March 2012
| incorporation
|
Free Download
(36 pages)
|