AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2023-10-16
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2023-07-07
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-07-07
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 23rd, December 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 22nd, December 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 24th, March 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 17th, December 2019
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2019-11-06
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-11-14
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 19th, December 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 19th, December 2017
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, July 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 30th, June 2017
| resolution
|
Free Download
(19 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 5th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2016-05-16 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-06-14: 102.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 15th, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2015-05-16 with full list of members
filed on: 29th, May 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-05-29: 102.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 19th, December 2014
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 16th, June 2014
| resolution
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2014-06-06: 102.00 GBP
filed on: 16th, June 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-05-16 with full list of members
filed on: 30th, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-05-16 with full list of members
filed on: 10th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 12th, September 2012
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2012-06-28: 101.00 GBP
filed on: 13th, July 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 12th, July 2012
| resolution
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2012-05-16 with full list of members
filed on: 22nd, May 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Gloucester Space Centre Bristol Road Hardwicke Gloucester GL2 4RF on 2011-10-05
filed on: 5th, October 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 5th, October 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2011-05-16 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(5 pages)
|
AP03 |
On 2011-05-25 - new secretary appointed
filed on: 25th, May 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2011-05-25
filed on: 25th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-05-25
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 22nd, July 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2010-05-16 with full list of members
filed on: 17th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-05-16 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-16 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 24th, August 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 29/07/2009 from braeside, rodborough common stroud gloucestershire GL5 5DU
filed on: 29th, July 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 29th, July 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 29th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-07-29
filed on: 29th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 22nd, December 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-05-29
filed on: 29th, May 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On 2008-05-28 Appointment terminated director
filed on: 28th, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 21st, January 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 21st, January 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-05-25
filed on: 25th, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-05-25
filed on: 25th, May 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 12th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 12th, March 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2006-05-16. Value of each share 1 £, total number of shares: 3.
filed on: 30th, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2006-05-16. Value of each share 1 £, total number of shares: 3.
filed on: 30th, May 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 2006-05-25 New secretary appointed;new director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-05-25 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-05-25 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-05-25 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-05-25 New secretary appointed;new director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-05-25 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-05-24 Director resigned
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-24 Secretary resigned
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-24 Secretary resigned
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-24 Director resigned
filed on: 24th, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, May 2006
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 16th, May 2006
| incorporation
|
Free Download
(11 pages)
|