AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 15th, November 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/27
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 15th, November 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2022/06/27
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2021/10/30.
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, October 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2021/06/27
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 1st, March 2021
| accounts
|
Free Download
(29 pages)
|
SH03 |
Own shares purchase
filed on: 4th, February 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/12/103000100.00 GBP
filed on: 4th, February 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 1st, February 2021
| resolution
|
Free Download
(1 page)
|
TM01 |
2020/12/18 - the day director's appointment was terminated
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/06/27
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 31st, December 2019
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 2019/06/27
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/11/11
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 17th, September 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 1st, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/11
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 5th, January 2017
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 1st, December 2016
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/11/11
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
2016/10/27 - the day director's appointment was terminated
filed on: 27th, October 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/11/11 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 30th, April 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 21st, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/11/11 with full list of members
filed on: 13th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 3rd, December 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 2013/11/11 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 25th, January 2013
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 2012/11/11 with full list of members
filed on: 15th, November 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
3099577.00 GBP is the capital in company's statement on 2012/03/26
filed on: 9th, May 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, May 2012
| resolution
|
Free Download
(36 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, May 2012
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/03/31
filed on: 14th, March 2012
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 2011/11/11 with full list of members
filed on: 15th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from 2010/09/30 to 2011/03/31
filed on: 30th, June 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/12/09 from the Studios Gd International Draycott Business Village Draycott, Moreton in Marsh, Gloucestershire GL56 9JY England
filed on: 9th, December 2010
| address
|
Free Download
(1 page)
|
TM01 |
2010/12/09 - the day director's appointment was terminated
filed on: 9th, December 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/11/11 with full list of members
filed on: 9th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2010/09/30
filed on: 5th, October 2010
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/03/22.
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/22.
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/01/25.
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2009/12/17 - the day director's appointment was terminated
filed on: 17th, December 2009
| officers
|
Free Download
(1 page)
|
SH01 |
3000100.00 GBP is the capital in company's statement on 2009/11/23
filed on: 17th, December 2009
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/12/17.
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/12/17.
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
2009/12/07 - the day director's appointment was terminated
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/11/25.
filed on: 25th, November 2009
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 11th, November 2009
| incorporation
|
Free Download
(27 pages)
|