| AA |
Micro company financial statements for the year ending on April 30, 2023
filed on: 26th, January 2024
|
accounts |
Free Download
(4 pages)
|
| AD01 |
New registered office address Flat 2-4, 26 Midland Road Gloucester GL1 4UH. Change occurred on May 3, 2023. Company's previous address: Gareth Irons ,Flat 4 ,26 Midland Road,Gloucester, Flat 4 26 Midland Road Gloucester GL1 4UH England.
filed on: 3rd, May 2023
|
address |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on April 30, 2022
filed on: 31st, January 2023
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 24th, January 2022
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 22nd, April 2021
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On March 18, 2021 director's details were changed
filed on: 19th, March 2021
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on March 18, 2021
filed on: 18th, March 2021
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on March 18, 2021
filed on: 18th, March 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 18, 2021 new director was appointed.
filed on: 18th, March 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 18, 2021 new director was appointed.
filed on: 18th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on March 18, 2021
filed on: 18th, March 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 4, 2020 new director was appointed.
filed on: 4th, September 2020
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: September 4, 2020) of a secretary
filed on: 4th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on September 4, 2020
filed on: 4th, September 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 4, 2020
filed on: 4th, September 2020
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Gareth Irons ,Flat 4 ,26 Midland Road,Gloucester, Flat 4 26 Midland Road Gloucester GL1 4UH. Change occurred on September 4, 2020. Company's previous address: C/O Mark Jackson Flat 3 26 Midland Road Gloucester GL1 4UH.
filed on: 4th, September 2020
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 29th, January 2020
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On August 7, 2019 director's details were changed
filed on: 7th, August 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 18th, January 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 30th, January 2018
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On February 4, 2017 new director was appointed.
filed on: 4th, February 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 24th, January 2017
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on January 23, 2017
filed on: 23rd, January 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on August 3, 2016
filed on: 4th, August 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: August 3, 2016) of a secretary
filed on: 4th, August 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 19, 2016
filed on: 29th, May 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on May 29, 2016: 1.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 8th, February 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 19, 2015
filed on: 14th, May 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on May 14, 2015: 1.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 10th, February 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 19, 2014
filed on: 6th, May 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 27th, January 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 19, 2013
filed on: 29th, April 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 30th, January 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 19, 2012
filed on: 23rd, April 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 2nd, February 2012
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on January 5, 2012. Old Address: 4 the Mews Back of Avon Tewkesbury Gloucestershire GL20 5AN United Kingdom
filed on: 5th, January 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 19, 2011
filed on: 27th, April 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 28th, January 2011
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on April 22, 2010
filed on: 22nd, April 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 16, 2010 director's details were changed
filed on: 22nd, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 19, 2010 director's details were changed
filed on: 22nd, April 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 22, 2010
filed on: 22nd, April 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 19, 2010
filed on: 22nd, April 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 31st, January 2010
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on January 19, 2010. Old Address: Flat 4 26 Midland Road Gloucester Glos GL1 4UH
filed on: 19th, January 2010
|
address |
Free Download
(1 page)
|
| 363a |
Period up to April 27, 2009 - Annual return with full member list
filed on: 27th, April 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 29th, October 2008
|
accounts |
Free Download
(4 pages)
|
| 363a |
Period up to May 8, 2008 - Annual return with full member list
filed on: 8th, May 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to April 30, 2007
filed on: 1st, May 2008
|
accounts |
Free Download
(2 pages)
|
| 363a |
Period up to February 20, 2008 - Annual return with full member list
filed on: 20th, February 2008
|
annual return |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 20/02/08 from: flat 3 26 midland road gloucester glos GL1 4UH
filed on: 20th, February 2008
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on July 3, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 20th, February 2008
|
capital |
Free Download
(1 page)
|
| 288a |
On October 29, 2007 New director appointed
filed on: 29th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On October 29, 2007 New secretary appointed
filed on: 29th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On October 29, 2007 New director appointed
filed on: 29th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On July 18, 2007 Secretary resigned
filed on: 18th, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On July 18, 2007 New secretary appointed
filed on: 18th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On July 18, 2007 New director appointed
filed on: 18th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On July 18, 2007 Director resigned
filed on: 18th, July 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/07/07 from: alstone lawns alstone tewkesbury gloucestershire GL20 8JD
filed on: 18th, July 2007
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to April 30, 2006
filed on: 25th, January 2007
|
accounts |
Free Download
(2 pages)
|
| 363s |
Period up to June 5, 2006 - Annual return with full member list
filed on: 5th, June 2006
|
annual return |
Free Download
(6 pages)
|
| 288a |
On January 16, 2006 New director appointed
filed on: 16th, January 2006
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, December 2005
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, December 2005
|
incorporation |
Free Download
(12 pages)
|
| CERTNM |
Company name changed 46 wellington street management LIMITEDcertificate issued on 20/12/05
filed on: 20th, December 2005
|
change of name |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 24/06/05 from: 31 corsham street london N1 6DR
filed on: 24th, June 2005
|
address |
Free Download
(1 page)
|
| 288b |
On June 24, 2005 Secretary resigned
filed on: 24th, June 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On June 24, 2005 Director resigned
filed on: 24th, June 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On June 24, 2005 New secretary appointed
filed on: 24th, June 2005
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, April 2005
|
incorporation |
Free Download
(22 pages)
|