AA |
Small company accounts made up to 2023/03/31
filed on: 21st, December 2023
| accounts
|
Free Download
(22 pages)
|
AD01 |
Change of registered address from Saffery Champness Llp 4th Floor St Catherine's Court Berkeley Place Bristol BS8 1BQ England on 2023/09/07 to C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ
filed on: 7th, September 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/03/10
filed on: 17th, March 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/12/19 director's details were changed
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Stables Barland Presteigne Powys LD8 2SH Wales on 2022/12/19 to Saffery Champness Llp 4th Floor St Catherine's Court Berkeley Place Bristol BS8 1BQ
filed on: 19th, December 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 2 Foley Works Foley Trading Estate Hereford HR1 2SF on 2022/10/05 to The Stables Barland Presteigne Powys LD8 2SH
filed on: 5th, October 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/02/05.
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/02/05
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 17th, November 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 23rd, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/29
filed on: 1st, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/12/01
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/29
filed on: 5th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 6th, November 2014
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, June 2014
| resolution
|
Free Download
(12 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/02/07
filed on: 30th, June 2014
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, June 2014
| incorporation
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/29
filed on: 24th, December 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2013/12/24
filed on: 24th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 20th, December 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 3rd, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/29
filed on: 17th, December 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/12/12 from Trevor Jones Chartered Accountants, Springfield House 99 - 101 Crossbrook Street Waltham Cross EN88JR
filed on: 12th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 5th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/29
filed on: 21st, December 2011
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 2011/12/21
filed on: 21st, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/03/29
filed on: 29th, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/29
filed on: 24th, January 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2011/01/19.
filed on: 19th, January 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2010/11/30
filed on: 30th, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 19th, October 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 17th, January 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/29
filed on: 13th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on 2009/10/01
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/12/29.
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/09/21 Director appointed
filed on: 21st, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/06/17 Director appointed
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/06/09 Director appointed
filed on: 9th, June 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/01/06 with complete member list
filed on: 6th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 4th, November 2008
| accounts
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/01/10 with complete member list
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/01/10 with complete member list
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 30th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 30th, September 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/01/09 with complete member list
filed on: 9th, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/01/09 with complete member list
filed on: 9th, January 2007
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/03/06 to 31/03/07
filed on: 14th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/06 to 31/03/07
filed on: 14th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/06 to 31/03/06
filed on: 15th, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/06 to 31/03/06
filed on: 15th, December 2005
| accounts
|
Free Download
(1 page)
|
288b |
On 2005/11/30 Secretary resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/11/30 Secretary resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/11/30 New secretary appointed
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/11/30 New secretary appointed
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, November 2005
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 29th, November 2005
| incorporation
|
Free Download
(6 pages)
|