AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 7th, November 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 6th, October 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 4th, October 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 7th, October 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Tue, 21st Jul 2020 - the day director's appointment was terminated
filed on: 29th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 6th, December 2019
| accounts
|
Free Download
(14 pages)
|
AD01 |
Address change date: Mon, 18th Nov 2019. New Address: Corinium House Barnwood Point Business Park Corinium Avenue Gloucester GL4 3HX. Previous address: B2 Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ England
filed on: 18th, November 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, July 2019
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, July 2019
| resolution
|
Free Download
(5 pages)
|
AP01 |
On Thu, 20th Jun 2019 new director was appointed.
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Sun, 1st Apr 2018 new director was appointed.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 1st Apr 2018 - the day director's appointment was terminated
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened to Tue, 28th Mar 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
On Mon, 2nd Oct 2017 new director was appointed.
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 14th Aug 2017 - the day director's appointment was terminated
filed on: 21st, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 3rd Jan 2017. New Address: B2 Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ. Previous address: Unit 5 Pandora House 41/45 Lind Road Sutton Surrey SM1 4PP
filed on: 3rd, January 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(12 pages)
|
TM01 |
Mon, 30th May 2016 - the day director's appointment was terminated
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 9th Dec 2015, no shareholders list
filed on: 16th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 9th, September 2015
| accounts
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Mar 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Sat, 29th Mar 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Sun, 30th Mar 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 9th Dec 2014, no shareholders list
filed on: 11th, December 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Fri, 18th Jul 2014 - the day director's appointment was terminated
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, March 2014
| resolution
|
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, December 2013
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 18th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 9th Dec 2013, no shareholders list
filed on: 18th, December 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Mon, 16th Dec 2013. Old Address: 5a Hare Lane Gloucester GL1 2BA United Kingdom
filed on: 16th, December 2013
| address
|
Free Download
(1 page)
|
TM01 |
Thu, 5th Sep 2013 - the day director's appointment was terminated
filed on: 5th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 5th Sep 2013 new director was appointed.
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 5th Sep 2013 new director was appointed.
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 5th Sep 2013 - the day director's appointment was terminated
filed on: 5th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 4th, September 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 9th Dec 2012, no shareholders list
filed on: 4th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2012
filed on: 22nd, October 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Tue, 16th Oct 2012 new director was appointed.
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 9th Aug 2012 - the day director's appointment was terminated
filed on: 9th, August 2012
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 23rd Apr 2012. Old Address: 84a High Street Billericay Essex CM12 9BT United Kingdom
filed on: 23rd, April 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Wed, 25th Jan 2012 to Thu, 31st Mar 2011
filed on: 23rd, April 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 21st Dec 2011. Old Address: 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1TL
filed on: 21st, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 9th Dec 2011, no shareholders list
filed on: 21st, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 16th, November 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 25th Jan 2011
filed on: 16th, November 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Thu, 13th Oct 2011 new director was appointed.
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, September 2011
| resolution
|
Free Download
(1 page)
|
TM01 |
Fri, 9th Sep 2011 - the day director's appointment was terminated
filed on: 9th, September 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Tue, 25th Jan 2011
filed on: 15th, February 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 9th Dec 2010, no shareholders list
filed on: 9th, February 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
Fri, 4th Feb 2011 - the day director's appointment was terminated
filed on: 4th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 4th Feb 2011 new director was appointed.
filed on: 4th, February 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Fri, 4th Feb 2011 - the day director's appointment was terminated
filed on: 4th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 4th Feb 2011 new director was appointed.
filed on: 4th, February 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 4th, February 2011
| resolution
|
Free Download
(6 pages)
|
AP01 |
On Fri, 4th Feb 2011 new director was appointed.
filed on: 4th, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 4th Feb 2011 new director was appointed.
filed on: 4th, February 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 4th Feb 2011. Old Address: 106 Barking Road London London Borough of Newham E6 3BP England
filed on: 4th, February 2011
| address
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, February 2011
| incorporation
|
Free Download
(5 pages)
|
TM02 |
Fri, 4th Feb 2011 - the day secretary's appointment was terminated
filed on: 4th, February 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, December 2009
| incorporation
|
|