TM01 |
Director's appointment terminated on 13th January 2024
filed on: 16th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th January 2024
filed on: 16th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th June 2023
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 5 Winchcombe House 5-39 Winchcombe Street Cheltenham Gloucestershire GL52 2LZ on 30th March 2023 to Suite 5 Winchcombe House 5-39 Winchcombe Street Cheltenham Gloucestershire GL52 2NA
filed on: 30th, March 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd March 2023
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st July 2022
filed on: 19th, January 2023
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 13th July 2022
filed on: 21st, July 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st July 2022
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 1st July 2022, company appointed a new person to the position of a secretary
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th December 2021
filed on: 29th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 18th December 2020
filed on: 29th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 4th, May 2020
| accounts
|
Free Download
(16 pages)
|
TM02 |
Secretary's appointment terminated on 31st January 2020
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 1st February 2020, company appointed a new person to the position of a secretary
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2020
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th December 2019
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2019
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2019 director's details were changed
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd May 2019
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 13th, March 2019
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 5th December 2018
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th October 2018
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th July 2018
filed on: 19th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 3rd, May 2018
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 6th December 2017
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th June 2017
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 26th September 2017, company appointed a new person to the position of a secretary
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 26th September 2017
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 16th March 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th December 2016
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th March 2017
filed on: 21st, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th December 2016
filed on: 21st, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st June 2016
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 11th March 2016
filed on: 15th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 18th February 2016
filed on: 9th, March 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 18th September 2015
filed on: 1st, November 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On 4th March 2015, company appointed a new person to the position of a secretary
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th February 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 4th March 2015
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st July 2014
filed on: 9th, February 2015
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 5th January 2015
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th February 2014
filed on: 25th, February 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st July 2013
filed on: 13th, February 2014
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 5th November 2013
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th November 2013
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On 29th October 2013, company appointed a new person to the position of a secretary
filed on: 29th, October 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 29th October 2013
filed on: 29th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st October 2013
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st October 2013
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st October 2013
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, June 2013
| resolution
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th February 2013
filed on: 15th, March 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 23rd January 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2011
filed on: 3rd, May 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th February 2012
filed on: 15th, March 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 15th March 2012
filed on: 15th, March 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Trinty House 100-102 Winchcombe Street Cheltenham Gloucestershire GL52 2NW on 15th March 2012
filed on: 15th, March 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 5 Winchcombe House 5-39 Winchcombe St Cheltenham Glos GL52 2LZ England on 15th March 2012
filed on: 15th, March 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th October 2011
filed on: 19th, October 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st December 2010 director's details were changed
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st December 2010 director's details were changed
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th February 2011 director's details were changed
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th February 2011
filed on: 4th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2010
filed on: 4th, February 2011
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 25th January 2011
filed on: 25th, January 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th November 2010
filed on: 4th, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 18th February 2010
filed on: 12th, March 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 18th February 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th February 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th February 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th February 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th February 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th February 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st January 2010 secretary's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2009
filed on: 17th, December 2009
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 14th December 2009
filed on: 14th, December 2009
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 245 Old Marylebone Road London NW1 5QT on 6th October 2009
filed on: 6th, October 2009
| address
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, July 2009
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, July 2009
| resolution
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 3rd March 2009 with complete member list
filed on: 3rd, March 2009
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 2nd, March 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 2nd, March 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/2009 to 31/07/2009
filed on: 22nd, April 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 22nd April 2008 Director appointed
filed on: 22nd, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd April 2008 Director appointed
filed on: 22nd, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd April 2008 Director appointed
filed on: 22nd, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd April 2008 Director appointed
filed on: 22nd, April 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, February 2008
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Incorporation
filed on: 18th, February 2008
| incorporation
|
Free Download
(26 pages)
|