AA |
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on Mon, 15th Jun 2020
filed on: 15th, June 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 5th May 2020 director's details were changed
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 5th May 2020 director's details were changed
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 5th May 2020 director's details were changed
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 5th May 2020 secretary's details were changed
filed on: 5th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(26 pages)
|
SH19 |
Capital declared on Tue, 19th Feb 2019: 1250100.00 GBP
filed on: 19th, February 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 29/03/18
filed on: 11th, February 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 11th, February 2019
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 11th, February 2019
| capital
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 3rd, April 2018
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Jan 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 25th Jan 2016: 2500100.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 18th, November 2015
| accounts
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 064778780004, created on Thu, 10th Sep 2015
filed on: 17th, September 2015
| mortgage
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Jan 2015
filed on: 2nd, February 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014
filed on: 5th, December 2014
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Jan 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(25 pages)
|
AD01 |
Company moved to new address on Thu, 18th Apr 2013. Old Address: 4 Pullman Court Great Western Road Gloucester GL1 3ND
filed on: 18th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Jan 2013
filed on: 5th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012
filed on: 22nd, November 2012
| accounts
|
Free Download
(25 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Jan 2012
filed on: 17th, February 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010
filed on: 10th, February 2011
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Jan 2011
filed on: 9th, February 2011
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Jan 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tue, 23rd Feb 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd Feb 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2009
filed on: 9th, December 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return drawn up to Fri, 30th Jan 2009 with complete member list
filed on: 30th, January 2009
| annual return
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 30th, January 2009
| address
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 3
filed on: 27th, November 2008
| mortgage
|
Free Download
(7 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 4th, July 2008
| mortgage
|
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, July 2008
| mortgage
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/01/2009 to 30/06/2009
filed on: 21st, April 2008
| accounts
|
Free Download
(1 page)
|
SA |
Affairs statement
filed on: 19th, April 2008
| miscellaneous
|
Free Download
(1 page)
|
88(2) |
Alloted 2500099 shares from Fri, 28th Mar 2008 to Mon, 31st Mar 2008. Value of each share 1 gbp, total number of shares: 5000199.
filed on: 19th, April 2008
| capital
|
Free Download
(3 pages)
|
SA |
Affairs statement
filed on: 14th, April 2008
| miscellaneous
|
Free Download
(1 page)
|
88(2) |
Alloted 2500099 shares from Fri, 28th Mar 2008 to Mon, 31st Mar 2008. Value of each share 1 gbp, total number of shares: 2500100.
filed on: 14th, April 2008
| capital
|
Free Download
(2 pages)
|
288a |
On Fri, 29th Feb 2008 Director appointed
filed on: 29th, February 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, February 2008
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 2nd, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, February 2008
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 2nd, February 2008
| resolution
|
|
288b |
On Mon, 21st Jan 2008 Secretary resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 21st Jan 2008 Secretary resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, January 2008
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, January 2008
| incorporation
|
Free Download
(17 pages)
|