AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 20th, December 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/10
filed on: 26th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 16th, December 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/10
filed on: 26th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 2nd, July 2021
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2021/05/04 director's details were changed
filed on: 4th, May 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/05/04
filed on: 4th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/10
filed on: 4th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 29th, September 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/04/10
filed on: 28th, April 2020
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, August 2019
|
resolution |
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, August 2019
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019/07/16
filed on: 5th, August 2019
|
capital |
Free Download
(4 pages)
|
AD02 |
Single Alternative Inspection Location changed from Chatsworth the Holloway Droitwich Worcestershire WR9 7AJ England at an unknown date to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX
filed on: 26th, July 2019
|
address |
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX
filed on: 26th, July 2019
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 25th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 13th, June 2019
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2019/05/13 director's details were changed
filed on: 13th, May 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/10
filed on: 13th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019/05/13
filed on: 13th, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 4th, July 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/10
filed on: 17th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 12th, February 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/04/10
filed on: 24th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 28th, November 2016
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2016/07/11 director's details were changed
filed on: 11th, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/10
filed on: 11th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 16th, July 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/10
filed on: 10th, April 2015
|
annual return |
Free Download
(4 pages)
|
AD02 |
Single Alternative Inspection Location changed from 12 Wensleydale Droitwich Worcestershire WR9 8PF England at an unknown date to Chatsworth the Holloway Droitwich Worcestershire WR9 7AJ
filed on: 10th, April 2015
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Corner Close Cottage Tewkesbury Road Toddington Cheltenham Gloucestershire GL54 5DG on 2015/01/05 to Unit 4 Elms Farm Gretton Fields Gretton Cheltenham Gloucestershire GL54 5HQ
filed on: 5th, January 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 23rd, October 2014
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2014/03/31
filed on: 5th, October 2014
|
accounts |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, June 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/10
filed on: 18th, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/18
|
capital |
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 17th, June 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/04/16
filed on: 16th, April 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/04/16 from C/O R T Brighton Ltd 12 Wensleydale Droitwich Spa Worcestershire WR9 8PF United Kingdom
filed on: 16th, April 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/04/16.
filed on: 16th, April 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, April 2013
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|