AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 16th, December 2022
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: 7th June 2021. New Address: 4th Floor St. James House St. James' Square Cheltenham GL50 3PR. Previous address: Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ
filed on: 7th, June 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 21st, November 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 26th, November 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(7 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 29th March 2017: 100.00 GBP
filed on: 17th, May 2017
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 17th, May 2017
|
capital |
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(3 pages)
|
TM01 |
30th March 2017 - the day director's appointment was terminated
filed on: 4th, May 2017
|
officers |
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(1 page)
|
TM02 |
30th March 2017 - the day secretary's appointment was terminated
filed on: 4th, May 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 2nd, May 2017
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 3rd, January 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 11th March 2016 with full list of members
filed on: 12th, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 12th April 2016: 200.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, December 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 11th March 2015 with full list of members
filed on: 18th, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 18th March 2015: 200.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 7th, January 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 11th March 2014 with full list of members
filed on: 11th, March 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 27th, November 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 11th March 2013 with full list of members
filed on: 11th, March 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 2nd, January 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 11th March 2012 with full list of members
filed on: 12th, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 29th, December 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 26th February 2011 with full list of members
filed on: 28th, February 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 30th, December 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 12th February 2010 with full list of members
filed on: 3rd, March 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 3rd March 2010 director's details were changed
filed on: 3rd, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd March 2010 director's details were changed
filed on: 3rd, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 3rd, January 2010
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to 27th February 2009 with shareholders record
filed on: 27th, February 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 16th, January 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to 5th March 2008 with shareholders record
filed on: 5th, March 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 24th, January 2008
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 24th, January 2008
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return up to 15th March 2007 with shareholders record
filed on: 15th, March 2007
|
annual return |
Free Download
(8 pages)
|
363(288) |
15th March 2007 Annual return (Director's particulars changed)
|
annual return |
|
363s |
Annual return up to 15th March 2007 with shareholders record
filed on: 15th, March 2007
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 1st, February 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 1st, February 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 10th, March 2006
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 10th, March 2006
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return up to 8th March 2006 with shareholders record
filed on: 8th, March 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to 8th March 2006 with shareholders record
filed on: 8th, March 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to 8th March 2005 with shareholders record
filed on: 8th, March 2005
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to 8th March 2005 with shareholders record
filed on: 8th, March 2005
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2004
filed on: 14th, December 2004
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2004
filed on: 14th, December 2004
|
accounts |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 11th, November 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 11th, November 2004
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 198 shares on 15th March 2004. Value of each share 1 £, total number of shares: 200.
filed on: 29th, March 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 198 shares on 15th March 2004. Value of each share 1 £, total number of shares: 200.
filed on: 29th, March 2004
|
capital |
Free Download
(2 pages)
|
363s |
Annual return up to 10th March 2004 with shareholders record
filed on: 10th, March 2004
|
annual return |
Free Download
(7 pages)
|
363(288) |
10th March 2004 Annual return (Director's particulars changed)
|
annual return |
|
363s |
Annual return up to 10th March 2004 with shareholders record
filed on: 10th, March 2004
|
annual return |
Free Download
(7 pages)
|
363(288) |
10th March 2004 Annual return (Director's particulars changed)
|
annual return |
|
288a |
On 27th March 2003 New director appointed
filed on: 27th, March 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 27th March 2003 New secretary appointed;new director appointed
filed on: 27th, March 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 27th March 2003 New secretary appointed;new director appointed
filed on: 27th, March 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 27th March 2003 New director appointed
filed on: 27th, March 2003
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 18/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
filed on: 18th, March 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
filed on: 18th, March 2003
|
address |
Free Download
(1 page)
|
288b |
On 18th March 2003 Director resigned
filed on: 18th, March 2003
|
officers |
Free Download
(1 page)
|
288b |
On 18th March 2003 Director resigned
filed on: 18th, March 2003
|
officers |
Free Download
(1 page)
|
288b |
On 18th March 2003 Secretary resigned
filed on: 18th, March 2003
|
officers |
Free Download
(1 page)
|
288b |
On 18th March 2003 Secretary resigned
filed on: 18th, March 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, February 2003
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 12th, February 2003
|
incorporation |
Free Download
(14 pages)
|