| AP01 |
On November 1, 2023 new director was appointed.
filed on: 2nd, November 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director appointment termination date: September 30, 2023
filed on: 3rd, October 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 4th, January 2023
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director appointment termination date: February 28, 2022
filed on: 1st, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 28, 2022 new director was appointed.
filed on: 28th, February 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(47 pages)
|
| TM01 |
Director appointment termination date: February 10, 2021
filed on: 12th, February 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 10, 2021 new director was appointed.
filed on: 12th, February 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 10, 2021
filed on: 12th, February 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
On February 10, 2021 - new secretary appointed
filed on: 12th, February 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 10, 2021 new director was appointed.
filed on: 12th, February 2021
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Uk Head Office Gloucester Road Cheltenham Gloucestershire GL51 8NR to Unit 2 st Modwen Park Haresfield Stonehouse Gloucestershire GL10 3EZ on February 1, 2021
filed on: 1st, February 2021
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 5th, October 2020
|
accounts |
Free Download
(45 pages)
|
| TM01 |
Director appointment termination date: April 15, 2020
filed on: 5th, May 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 23, 2019 new director was appointed.
filed on: 30th, October 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 23, 2019 new director was appointed.
filed on: 30th, October 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 16, 2019
filed on: 30th, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2018
filed on: 9th, September 2019
|
accounts |
Free Download
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(35 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 28th, September 2016
|
accounts |
Free Download
(35 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 12th, July 2016
|
incorporation |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association, Resolution of authority to purchase a number of shares
filed on: 12th, July 2016
|
resolution |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on June 6, 2016
filed on: 8th, June 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 6, 2016 new director was appointed.
filed on: 8th, June 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 6, 2016 new director was appointed.
filed on: 8th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 6, 2016
filed on: 8th, June 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 6, 2016
filed on: 8th, June 2016
|
officers |
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from C/O Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England to Uk Head Office Gloucester Road Cheltenham Gloucestershire GL51 8NR at an unknown date
filed on: 10th, November 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to October 31, 2015 with full list of members
filed on: 10th, November 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(25 pages)
|
| AD04 |
Registers new location: Uk Head Office Gloucester Road Cheltenham Gloucestershire GL51 8NR.
filed on: 28th, August 2015
|
address |
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from C/O Rickerbys Llp Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD United Kingdom to C/O Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD at an unknown date
filed on: 15th, January 2015
|
address |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: C/O Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD.
filed on: 15th, January 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to October 31, 2014 with full list of members
filed on: 15th, January 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on January 15, 2015: 4.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to December 31, 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return made up to October 31, 2013 with full list of members
filed on: 10th, December 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on December 10, 2013: 2.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to December 31, 2012
filed on: 18th, October 2013
|
accounts |
Free Download
(32 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2013 to December 31, 2012
filed on: 10th, October 2013
|
accounts |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2012
filed on: 28th, December 2012
|
accounts |
Free Download
(22 pages)
|
| AD04 |
Register(s) moved to registered office address
filed on: 5th, November 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to October 31, 2012 with full list of members
filed on: 5th, November 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2011
filed on: 21st, December 2011
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return made up to October 31, 2011 with full list of members
filed on: 4th, November 2011
|
annual return |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to October 31, 2010 with full list of members
filed on: 9th, November 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2010
filed on: 6th, August 2010
|
accounts |
Free Download
(25 pages)
|
| AD01 |
Company moved to new address on August 4, 2010. Old Address: Unit 3 Chiltern Road Business Park Prestbury Cheltenham Gloucestershire GL52 5JS
filed on: 4th, August 2010
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period extended from October 31, 2009 to March 31, 2010
filed on: 27th, April 2010
|
accounts |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 24th, November 2009
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to October 31, 2009 with full list of members
filed on: 24th, November 2009
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Notification of SAIL
filed on: 24th, November 2009
|
address |
Free Download
(1 page)
|
| CH01 |
On October 31, 2009 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 31, 2009 director's details were changed
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
| SA |
Statement of affairs
filed on: 11th, May 2009
|
miscellaneous |
Free Download
(8 pages)
|
| SA |
Statement of affairs
filed on: 11th, March 2009
|
miscellaneous |
Free Download
(5 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, December 2008
|
resolution |
Free Download
(12 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 31st, October 2008
|
incorporation |
Free Download
(18 pages)
|