AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 18th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 10th, October 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 7th Apr 2021
filed on: 7th, April 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 4th, August 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(2 pages)
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AD01 |
Change of registered address from Little Ashbrook Ampney St. Mary Cirencester Gloucestershire GL7 5SW on Mon, 19th Mar 2018 to Amnis House Ampney St. Mary Cirencester GL7 5SW
filed on: 19th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 25th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Jan 2016
filed on: 16th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 19th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 30th Jan 2015
filed on: 3rd, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 3rd Feb 2015: 100.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 30th Jan 2014
filed on: 11th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 11th Feb 2014: 100.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Jan 2013
filed on: 19th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2012
filed on: 2nd, November 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Jan 2012
filed on: 10th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2011
filed on: 3rd, November 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 30th Jan 2011
filed on: 1st, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2010
filed on: 6th, December 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Jan 2010
filed on: 21st, April 2010
| annual return
|
Free Download
(9 pages)
|
AD01 |
Company moved to new address on Fri, 15th Jan 2010. Old Address: Office Suite 1-2 the Old Rectory Ampney St Peter Cirencester Gloucestershire GL7 5SH
filed on: 15th, January 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2009
filed on: 14th, December 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to Thu, 16th Apr 2009 with complete member list
filed on: 16th, April 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 16/04/2009 from office suite 8-9 2ND floor 107 promenade cheltenham gloucestershire GL50 1NW united kingdom
filed on: 16th, April 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 16th, April 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 16th, April 2009
| address
|
Free Download
(1 page)
|
AAMD |
Revised accounts made up to Thu, 31st Jan 2008
filed on: 25th, November 2008
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2008
filed on: 21st, November 2008
| accounts
|
Free Download
(10 pages)
|
287 |
Registered office changed on 12/03/2008 from the old rectory ampney st. Peter cirencester gloucestershire GL7 5SH
filed on: 12th, March 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 31st Jan 2008 with complete member list
filed on: 31st, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 31st Jan 2008 with complete member list
filed on: 31st, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2007
filed on: 29th, November 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2007
filed on: 29th, November 2007
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return drawn up to Fri, 30th Mar 2007 with complete member list
filed on: 30th, March 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Secretary resigned) up to Fri, 30th Mar 2007
annual return
|
|
363s |
Annual return drawn up to Fri, 30th Mar 2007 with complete member list
filed on: 30th, March 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Secretary resigned) up to Fri, 30th Mar 2007
annual return
|
|
AA |
Full accounts for the period ending Tue, 31st Jan 2006
filed on: 5th, December 2006
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Tue, 31st Jan 2006
filed on: 5th, December 2006
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return drawn up to Wed, 17th May 2006 with complete member list
filed on: 17th, May 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Wed, 17th May 2006 with complete member list
filed on: 17th, May 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005
filed on: 7th, December 2005
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005
filed on: 7th, December 2005
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return drawn up to Wed, 16th Feb 2005 with complete member list
filed on: 16th, February 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Wed, 16th Feb 2005 with complete member list
filed on: 16th, February 2005
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2004
filed on: 14th, January 2005
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2004
filed on: 14th, January 2005
| accounts
|
Free Download
(13 pages)
|
88(2)R |
Alloted 98 shares on Thu, 9th Sep 2004. Value of each share 1 £, total number of shares: 100.
filed on: 16th, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Thu, 9th Sep 2004. Value of each share 1 £, total number of shares: 100.
filed on: 16th, September 2004
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Thu, 29th Jan 2004 with complete member list
filed on: 29th, January 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Thu, 29th Jan 2004 with complete member list
filed on: 29th, January 2004
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 15/06/03 from: the studio, st nicholas close elstree herts WD6 3EW
filed on: 15th, June 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/03 from: the studio, st nicholas close elstree herts WD6 3EW
filed on: 15th, June 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, January 2003
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, January 2003
| incorporation
|
Free Download
(14 pages)
|