AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 18th, July 2023
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 26th, October 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 4th, January 2022
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, October 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-09-28: 100.00 GBP
filed on: 25th, October 2021
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, October 2021
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, October 2021
|
incorporation |
Free Download
(22 pages)
|
CH01 |
On 2021-06-25 director's details were changed
filed on: 25th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 23rd, December 2020
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 2020-02-27 director's details were changed
filed on: 27th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 12th, August 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 21st, December 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 10th, August 2017
|
accounts |
Free Download
(10 pages)
|
AD01 |
New registered office address Adelaide Cottage 281 Old Bath Road Cheltenham GL53 9AJ. Change occurred on 2017-05-23. Company's previous address: 150 Hewlett Road Cheltenham Gloucestershire GL52 6TT England.
filed on: 23rd, May 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 28th, December 2016
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address 150 Hewlett Road Cheltenham Gloucestershire GL52 6TT. Change occurred on 2016-03-10. Company's previous address: 28 Ewlyn Road Cheltenham Gloucestershire GL53 7PB.
filed on: 10th, March 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-13
filed on: 10th, March 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 7th, January 2016
|
accounts |
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-02-12
filed on: 23rd, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-02-12
filed on: 23rd, March 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-13
filed on: 23rd, March 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-03-23: 2.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 31st, October 2014
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 2014-06-12 director's details were changed
filed on: 13th, June 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 8 Sydenham Road North Cheltenham Gloucestershire GL52 6EA United Kingdom on 2014-03-13
filed on: 13th, March 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-13
filed on: 13th, March 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 30th, December 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-13
filed on: 26th, February 2013
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Knowle Lodge 8 Sydenham Road North Cheltenham Gloucestershire GL52 6EA United Kingdom on 2013-02-25
filed on: 25th, February 2013
|
address |
Free Download
(1 page)
|
CH01 |
On 2013-02-01 director's details were changed
filed on: 25th, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-02-01 director's details were changed
filed on: 25th, February 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2013-02-01 secretary's details were changed
filed on: 25th, February 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 14th, December 2012
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2011-03-31
filed on: 26th, April 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-13
filed on: 29th, March 2012
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-13
filed on: 1st, March 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2010-03-31
filed on: 17th, September 2010
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 2010-02-13 director's details were changed
filed on: 28th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-02-13
filed on: 28th, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2009-03-31
filed on: 19th, January 2010
|
accounts |
Free Download
(10 pages)
|
363a |
Period up to 2009-02-27 - Annual return with full member list
filed on: 27th, February 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2008-03-31
filed on: 2nd, October 2008
|
accounts |
Free Download
(11 pages)
|
AA |
Accounts made up to 2007-02-28
filed on: 24th, July 2008
|
accounts |
Free Download
(2 pages)
|
288c |
Director and secretary's change of particulars
filed on: 23rd, July 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 23/07/2008 from 76 winchester road twickenham middx TW1 1LB
filed on: 23rd, July 2008
|
address |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 23rd, July 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 23rd, July 2008
|
officers |
Free Download
(1 page)
|
225 |
Prev ext from 28/02/2008 to 31/03/2008
filed on: 2nd, April 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to 2008-03-12 - Annual return with full member list
filed on: 12th, March 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to 2007-04-25 - Annual return with full member list
filed on: 25th, April 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-04-25 - Annual return with full member list
filed on: 25th, April 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, March 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 20/03/07 from: flat 3, 47 the avenue twickenham middlesex TW1 1QU
filed on: 20th, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/03/07 from: flat 3, 47 the avenue twickenham middlesex TW1 1QU
filed on: 20th, March 2007
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, March 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, February 2006
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 13th, February 2006
|
incorporation |
Free Download
(13 pages)
|