AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Unit 1a Ashville Trading Estate Ashville Road Gloucester GL2 5EU. Change occurred on 2022-03-29. Company's previous address: Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN United Kingdom.
filed on: 29th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN. Change occurred on 2021-05-04. Company's previous address: Clarendon House 42 Clarence Street Cheltenham Gloucestershire GL50 3PL England.
filed on: 4th, May 2021
| address
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 14th, December 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-11-16: 70.00 GBP
filed on: 14th, December 2020
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2009-06-30: 100.00 GBP
filed on: 11th, December 2020
| capital
|
Free Download
(2 pages)
|
AD01 |
New registered office address Clarendon House 42 Clarence Street Cheltenham Gloucestershire GL50 3PL. Change occurred on 2020-06-22. Company's previous address: Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX.
filed on: 22nd, June 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 29th, May 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 5th, August 2019
| accounts
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, July 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, July 2018
| resolution
|
Free Download
(23 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 14th, June 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 2nd, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-18
filed on: 18th, January 2016
| annual return
|
Free Download
(7 pages)
|
AD01 |
New registered office address Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX. Change occurred on 2015-10-23. Company's previous address: Windsor House Barnett Way Barnwood Gloucester GL4 3RT.
filed on: 23rd, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 17th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-18
filed on: 19th, January 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 20th, June 2014
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 20th, June 2014
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-18
filed on: 22nd, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-01-22: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 20th, August 2013
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, April 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 16th, April 2013
| resolution
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-18
filed on: 27th, February 2013
| annual return
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 4 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3ND on 2013-02-06
filed on: 6th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 2nd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-18
filed on: 1st, February 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 5th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-18
filed on: 19th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 18th, May 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-18
filed on: 5th, February 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Memorandum of Association
filed on: 8th, July 2009
| resolution
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 28th, April 2009
| accounts
|
Free Download
(12 pages)
|
287 |
Registered office changed on 04/03/2009 from southview main road minsterworth gloucestershire GL2 8JH
filed on: 4th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to 2009-03-02 - Annual return with full member list
filed on: 2nd, March 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2009-02-27 - Annual return with full member list
filed on: 27th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2007-12-31
filed on: 2nd, May 2008
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 13th, June 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 13th, June 2007
| accounts
|
Free Download
(11 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 1st, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 1st, March 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2007-01-27 - Annual return with full member list
filed on: 27th, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2007-01-27 - Annual return with full member list
filed on: 27th, January 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2006-01-31
filed on: 10th, November 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2006-01-31
filed on: 10th, November 2006
| accounts
|
Free Download
(10 pages)
|
363s |
Period up to 2006-02-01 - Annual return with full member list
filed on: 1st, February 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2006-02-01 - Annual return with full member list
filed on: 1st, February 2006
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 21/03/05 from: southview, main road minsterworth gloucestershire GL2 8JH
filed on: 21st, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/03/05 from: southview, main road minsterworth gloucestershire GL2 8JH
filed on: 21st, March 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, January 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 10th, January 2005
| incorporation
|
Free Download
(12 pages)
|