GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 29th, March 2022
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 11th, January 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 30th, December 2021
|
dissolution |
Free Download
(3 pages)
|
AD01 |
New registered office address Fourth Floor St James House St James' Square Cheltenham GL50 3PR. Change occurred on 2021-06-22. Company's previous address: Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ.
filed on: 22nd, June 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-11-01
filed on: 4th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-04-01
filed on: 1st, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-03-31
filed on: 28th, April 2020
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2020-04-01
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, January 2020
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-11-01
filed on: 21st, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 21st, January 2020
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, April 2019
|
gazette |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-03-31
filed on: 8th, April 2019
|
accounts |
Free Download
(13 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, March 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-11-01
filed on: 5th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-07-27
filed on: 9th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-27
filed on: 9th, August 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-03-31
filed on: 14th, December 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-01
filed on: 6th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-02-16
filed on: 16th, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2016-03-31
filed on: 17th, November 2016
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-11-01
filed on: 7th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2015-03-31
filed on: 3rd, January 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-01
filed on: 9th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-11-09: 100.00 GBP
|
capital |
|
AUD |
Auditor's resignation
filed on: 1st, September 2015
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-01
filed on: 20th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-20: 100.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to 2014-03-31
filed on: 6th, October 2014
|
accounts |
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to 2013-12-31 (was 2014-03-31).
filed on: 2nd, June 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-01
filed on: 7th, November 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2012-12-31
filed on: 12th, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-01
filed on: 9th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2011-12-31
filed on: 10th, August 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-01
filed on: 11th, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2010-12-31
filed on: 5th, October 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-01
filed on: 10th, November 2010
|
annual return |
Free Download
(4 pages)
|
CH02 |
Directors's details changed on 2010-10-01
filed on: 9th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-10-01 director's details were changed
filed on: 9th, November 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2010-10-01
filed on: 9th, November 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2009-12-31
filed on: 1st, October 2010
|
accounts |
Free Download
(5 pages)
|
AP04 |
Appointment (date: 2010-06-01) of a secretary
filed on: 1st, June 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-05-25
filed on: 25th, May 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 2010-05-25
filed on: 25th, May 2010
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-01
filed on: 5th, November 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2009-10-01
filed on: 4th, November 2009
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2009-10-01
filed on: 4th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 19th, October 2009
|
accounts |
Free Download
(16 pages)
|
287 |
Registered office changed on 02/03/2009 from whitefriars lewins mead bristol BS1 2NT
filed on: 2nd, March 2009
|
address |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 27th, February 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2008-11-03 - Annual return with full member list
filed on: 3rd, November 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On 2008-10-22 Director appointed
filed on: 22nd, October 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 9th, November 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 9th, November 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, November 2007
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 1st, November 2007
|
incorporation |
Free Download
(13 pages)
|