AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 9th, May 2024
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Saturday 30th September 2023
filed on: 30th, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 21st, June 2023
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Friday 30th September 2022
filed on: 30th, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 25th, April 2022
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th September 2021
filed on: 30th, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Saturday 11th September 2021
filed on: 28th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 18th, March 2021
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Wednesday 30th September 2020
filed on: 9th, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Monday 28th September 2020
filed on: 9th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 18th, December 2019
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th October 2019
filed on: 29th, October 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 30th September 2019
filed on: 10th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st August 2019
filed on: 10th, September 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 1st August 2019 director's details were changed
filed on: 3rd, September 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 26 Bamel Way, Nexus Ii Gloucester Business Park Gloucester Gloucestershire GL3 4BH. Change occurred on Tuesday 3rd September 2019. Company's previous address: 26, Bamel Way Nexus Ii Gloucester Business Park Gloucester Gloucestershire GL3 4BH England.
filed on: 3rd, September 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st August 2019.
filed on: 2nd, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st March 2019
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 26, Bamel Way Nexus Ii Gloucester Business Park Gloucester Gloucestershire GL3 4BH. Change occurred on Friday 5th April 2019. Company's previous address: 26 Bamel Way Nexus Ii, Gloucester Business Park Gloucester Gloucestershire England.
filed on: 5th, April 2019
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 8th, January 2019
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Sunday 30th September 2018
filed on: 1st, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 21st, December 2017
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Saturday 30th September 2017
filed on: 2nd, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
MR04 |
Charge 076523580001 satisfaction in full.
filed on: 26th, May 2017
|
mortgage |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st March 2016
filed on: 17th, December 2016
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address 26 Bamel Way Nexus Ii, Gloucester Business Park Gloucester Gloucestershire. Change occurred on Friday 11th November 2016. Company's previous address: 26 Bamel Way Bamel Way Gloucester Business Park, Brockworth Gloucester GL3 4BH England.
filed on: 11th, November 2016
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 26 Bamel Way Bamel Way Gloucester Business Park, Brockworth Gloucester GL3 4BH. Change occurred on Friday 11th November 2016. Company's previous address: Fishpond Warehouse Unit B3, Mill Place 2 Bristol Road Gloucester GL1 5SQ.
filed on: 11th, November 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 30th September 2016
filed on: 10th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Willans Llp 28 Imperial Square Cheltenham Gloucestershire GL50 1RH
filed on: 27th, April 2016
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2016.
filed on: 18th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2016
filed on: 13th, April 2016
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2015
filed on: 3rd, January 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th September 2015
filed on: 27th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 27th October 2015
|
capital |
|
AA |
Small company accounts for the period up to Monday 31st March 2014
filed on: 7th, January 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th September 2014
filed on: 27th, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 27th October 2014
|
capital |
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Fishpond Warehouse Unit B3, Mill Place 2 Bristol Road Gloucester GL1 5SQ
filed on: 27th, October 2014
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 24th June 2014 from Chargrove House Shurdington Road Cheltenham Gloucestershire GL51 4GA England
filed on: 24th, June 2014
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st March 2013
filed on: 17th, December 2013
|
accounts |
Free Download
(10 pages)
|
AD01 |
Change of registered office on Thursday 5th December 2013 from 10 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ
filed on: 5th, December 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th September 2013
filed on: 28th, October 2013
|
annual return |
Free Download
(5 pages)
|
MR01 |
Registration of charge 076523580001
filed on: 14th, May 2013
|
mortgage |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2012
filed on: 6th, December 2012
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Thursday 25th October 2012 director's details were changed
filed on: 25th, October 2012
|
officers |
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 25th, October 2012
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 25th October 2012 director's details were changed
filed on: 25th, October 2012
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 25th, October 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th September 2012
filed on: 25th, October 2012
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 16th March 2012 from Seven Posts House New Barn Lane Prestbury Cheltenham Glos GL52 3LS
filed on: 16th, March 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th September 2011
filed on: 7th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st March 2012, originally was Thursday 31st May 2012.
filed on: 24th, August 2011
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 9th August 2011 from Seven Posts House New Barn Lane Cheltenham Gloucestershire GL52 2WD United Kingdom
filed on: 9th, August 2011
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 9th August 2011.
filed on: 9th, August 2011
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 31st, May 2011
|
incorporation |
Free Download
(45 pages)
|