MR01 |
Registration of charge 072685500001, created on Wednesday 28th February 2024
filed on: 29th, February 2024
|
mortgage |
Free Download
(36 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, September 2023
|
accounts |
Free Download
(176 pages)
|
AP01 |
New director appointment on Monday 3rd July 2023.
filed on: 4th, July 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 28th May 2023
filed on: 21st, June 2023
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th April 2023
filed on: 6th, June 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 13th, January 2023
|
accounts |
Free Download
(319 pages)
|
CS01 |
Confirmation statement with updates Saturday 28th May 2022
filed on: 7th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 12th, May 2022
|
accounts |
Free Download
(35 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, March 2022
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, March 2022
|
gazette |
Free Download
(1 page)
|
AD01 |
New registered office address Fourth Floor St James House St James' Square Cheltenham GL50 3PR. Change occurred on Monday 21st June 2021. Company's previous address: Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ.
filed on: 21st, June 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 28th May 2021
filed on: 9th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 11th, February 2021
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director appointment on Monday 15th June 2020.
filed on: 22nd, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 15th June 2020
filed on: 22nd, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 28th May 2020
filed on: 3rd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 12th, October 2019
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 28th May 2019
filed on: 7th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 20th March 2019.
filed on: 5th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 19th March 2019
filed on: 5th, June 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 22nd March 2019
filed on: 22nd, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director appointment on Monday 10th September 2018.
filed on: 14th, September 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 28th May 2018
filed on: 6th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(24 pages)
|
CH01 |
On Friday 2nd June 2017 director's details were changed
filed on: 2nd, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 2nd June 2017 director's details were changed
filed on: 2nd, June 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 28th May 2017
filed on: 2nd, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a medium company for the period ending on Thursday 31st December 2015
filed on: 28th, November 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th May 2016
filed on: 1st, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 1st June 2016
|
capital |
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 3rd, September 2015
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th May 2015
filed on: 5th, June 2015
|
annual return |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, January 2015
|
gazette |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 12th, January 2015
|
accounts |
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, December 2014
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th May 2014
filed on: 29th, May 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 29th May 2014
|
capital |
|
AP01 |
New director appointment on Wednesday 26th February 2014.
filed on: 26th, February 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 26th February 2014
filed on: 26th, February 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 26th February 2014
filed on: 26th, February 2014
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 17th, December 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th May 2013
filed on: 30th, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 9th, October 2012
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 13th September 2012.
filed on: 13th, September 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 28th May 2012
filed on: 31st, May 2012
|
annual return |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011
filed on: 16th, November 2011
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2010
filed on: 7th, September 2011
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st May 2011 to Tuesday 30th November 2010
filed on: 6th, September 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th May 2011
filed on: 22nd, June 2011
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Tuesday 1st February 2011
filed on: 22nd, June 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd March 2011
filed on: 23rd, March 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 22nd July 2010 director's details were changed
filed on: 23rd, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 22nd July 2010.
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 22nd July 2010
filed on: 22nd, July 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd July 2010.
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 22nd July 2010.
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, May 2010
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|