SH01 |
Statement of Capital on 14th September 2021: 23217.00 GBP
filed on: 2nd, November 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On 23rd October 2020 director's details were changed
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 17th, April 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
13th March 2019 - the day director's appointment was terminated
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 5th May 2017 director's details were changed
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 19th, April 2017
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 23rd February 2017
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th November 2016
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 14th, June 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 29th August 2015 with full list of members
filed on: 16th, September 2015
| annual return
|
Free Download
(10 pages)
|
TM01 |
29th November 2014 - the day director's appointment was terminated
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 29th August 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(11 pages)
|
CH03 |
On 1st January 2013 secretary's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
3rd October 2013 - the day director's appointment was terminated
filed on: 3rd, October 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st January 2013 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 29th August 2013 with full list of members
filed on: 3rd, October 2013
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 1st January 2013 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 15th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 29th August 2012 with full list of members
filed on: 14th, September 2012
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 10th October 2011
filed on: 10th, October 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 29th August 2011 with full list of members
filed on: 30th, August 2011
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 25th May 2011
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 18th February 2011: 21317.00 GBP
filed on: 21st, April 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 29th August 2010 with full list of members
filed on: 9th, September 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(5 pages)
|
TM01 |
1st April 2010 - the day director's appointment was terminated
filed on: 1st, April 2010
| officers
|
Free Download
(1 page)
|
TM01 |
1st April 2010 - the day director's appointment was terminated
filed on: 1st, April 2010
| officers
|
Free Download
(1 page)
|
TM01 |
1st April 2010 - the day director's appointment was terminated
filed on: 1st, April 2010
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2nd September 2009 with shareholders record
filed on: 2nd, September 2009
| annual return
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, May 2009
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 27th, May 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 1st October 2008 with shareholders record
filed on: 1st, October 2008
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 9th, May 2008
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 30/10/07 from: 11-17 market place cirencester gloucestershire GL7 2PB
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/07 from: 11-17 market place cirencester gloucestershire GL7 2PB
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
288a |
On 11th October 2007 New director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 11th, October 2007
| accounts
|
Free Download
(3 pages)
|
288a |
On 11th October 2007 New director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 11th, October 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 20th September 2007 with shareholders record
filed on: 20th, September 2007
| annual return
|
Free Download
(8 pages)
|
363a |
Annual return up to 20th September 2007 with shareholders record
filed on: 20th, September 2007
| annual return
|
Free Download
(8 pages)
|
288a |
On 4th September 2007 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 4th September 2007 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 13th September 2006 with shareholders record
filed on: 13th, September 2006
| annual return
|
Free Download
(8 pages)
|
363a |
Annual return up to 13th September 2006 with shareholders record
filed on: 13th, September 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 22nd, May 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 22nd, May 2006
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to 22nd September 2005 with shareholders record
filed on: 22nd, September 2005
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return up to 22nd September 2005 with shareholders record
filed on: 22nd, September 2005
| annual return
|
Free Download
(9 pages)
|
288c |
Director's particulars changed
filed on: 2nd, September 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, September 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 9th, April 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 9th, April 2005
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to 21st September 2004 with shareholders record
filed on: 21st, September 2004
| annual return
|
Free Download
(13 pages)
|
363s |
Annual return up to 21st September 2004 with shareholders record
filed on: 21st, September 2004
| annual return
|
Free Download
(13 pages)
|
363(288) |
21st September 2004 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 8th, April 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 8th, April 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 20016 shares on 15th January 2004. Value of each share 1 £, total number of shares: 20017.
filed on: 23rd, January 2004
| capital
|
Free Download
(5 pages)
|
88(2)R |
Alloted 20016 shares on 15th January 2004. Value of each share 1 £, total number of shares: 20017.
filed on: 23rd, January 2004
| capital
|
Free Download
(5 pages)
|
288a |
On 29th October 2003 New director appointed
filed on: 29th, October 2003
| officers
|
Free Download
(3 pages)
|
288a |
On 29th October 2003 New director appointed
filed on: 29th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 29th October 2003 New director appointed
filed on: 29th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 29th October 2003 New director appointed
filed on: 29th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 29th October 2003 New director appointed
filed on: 29th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 29th October 2003 New director appointed
filed on: 29th, October 2003
| officers
|
Free Download
(3 pages)
|
288a |
On 29th October 2003 New director appointed
filed on: 29th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 29th October 2003 New director appointed
filed on: 29th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 29th October 2003 New director appointed
filed on: 29th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 29th October 2003 New director appointed
filed on: 29th, October 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 17th October 2003 Secretary resigned
filed on: 17th, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On 17th October 2003 Secretary resigned
filed on: 17th, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On 17th October 2003 New secretary appointed
filed on: 17th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 17th October 2003 New secretary appointed
filed on: 17th, October 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/10/03 from: 21 alwyne road london N1 2HN
filed on: 17th, October 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/10/03 from: 21 alwyne road london N1 2HN
filed on: 17th, October 2003
| address
|
Free Download
(1 page)
|
123 |
£ nc 100/100000 07/10/03
filed on: 17th, October 2003
| capital
|
Free Download
(1 page)
|
123 |
£ nc 100/100000 07/10/03
filed on: 17th, October 2003
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 17th, October 2003
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 17th, October 2003
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, August 2003
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 29th, August 2003
| incorporation
|
Free Download
(13 pages)
|
288a |
On 29th August 2003 New director appointed
filed on: 29th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On 29th August 2003 Secretary resigned
filed on: 29th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On 29th August 2003 Secretary resigned
filed on: 29th, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On 29th August 2003 New secretary appointed
filed on: 29th, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On 29th August 2003 New secretary appointed
filed on: 29th, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On 29th August 2003 New secretary appointed
filed on: 29th, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On 29th August 2003 New director appointed
filed on: 29th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On 29th August 2003 Director resigned
filed on: 29th, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On 29th August 2003 New secretary appointed
filed on: 29th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On 29th August 2003 Director resigned
filed on: 29th, August 2003
| officers
|
Free Download
(1 page)
|