AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(14 pages)
|
CH01 |
On August 17, 2023 director's details were changed
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 17, 2023 director's details were changed
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 17, 2023 director's details were changed
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 8-12 Clarence Street Gloucester GL1 1DZ to 5th Floor Llanthony Warehouse the Docks Gloucester GL1 2EH on August 17, 2023
filed on: 17th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(12 pages)
|
TM02 |
Secretary appointment termination on September 1, 2019
filed on: 11th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: January 19, 2018
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 5th, February 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 5, 2018 - 1.31 GBP
filed on: 5th, February 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, February 2018
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, January 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, January 2018
| resolution
|
Free Download
(23 pages)
|
AP01 |
On November 1, 2017 new director was appointed.
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 1, 2017 new director was appointed.
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(12 pages)
|
CH01 |
On September 6, 2017 director's details were changed
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 7th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 7, 2015 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from June 29, 2015 to December 31, 2014
filed on: 22nd, October 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
On December 12, 2014 new director was appointed.
filed on: 22nd, December 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 7, 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 15, 2014: 4.00 GBP
filed on: 13th, November 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 28th, October 2014
| resolution
|
|
AA01 |
Previous accounting period extended from December 30, 2013 to June 29, 2014
filed on: 28th, August 2014
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 24th, July 2014
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 30, 2012
filed on: 17th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 7, 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(16 pages)
|
SH01 |
Capital declared on February 13, 2014: 2.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened from December 31, 2012 to December 30, 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on January 18, 2013
filed on: 14th, February 2013
| capital
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, February 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 4th, February 2013
| resolution
|
Free Download
(3 pages)
|
CH01 |
On September 4, 2012 director's details were changed
filed on: 29th, October 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On September 4, 2012 director's details were changed
filed on: 29th, October 2012
| officers
|
Free Download
(3 pages)
|
CH03 |
On September 4, 2012 secretary's details were changed
filed on: 29th, October 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On September 4, 2012 director's details were changed
filed on: 29th, October 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 7, 2012 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 23rd, July 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 7, 2011 with full list of members
filed on: 29th, September 2011
| annual return
|
Free Download
(15 pages)
|
AP01 |
On February 14, 2011 new director was appointed.
filed on: 14th, February 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 7, 2010 with full list of members
filed on: 30th, September 2010
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to September 7, 2009
filed on: 27th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On January 8, 2009 Appointment terminated director
filed on: 8th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to November 2, 2008
filed on: 2nd, November 2008
| annual return
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 2nd, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On September 25, 2008 Director appointed
filed on: 25th, September 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 4th, July 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/2007 to 31/12/2007
filed on: 26th, June 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to November 30, 2007
filed on: 30th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to November 30, 2007
filed on: 30th, November 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, January 2007
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, January 2007
| resolution
|
Free Download
(12 pages)
|
88(2)R |
Alloted 1 shares on October 10, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 20th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on October 10, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 20th, October 2006
| capital
|
Free Download
(2 pages)
|
288b |
On September 21, 2006 Secretary resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 21, 2006 Secretary resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, September 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, September 2006
| incorporation
|
Free Download
(15 pages)
|