| AP01 |
On February 12, 2024 new director was appointed.
filed on: 12th, February 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 31, 2023
filed on: 8th, December 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 31, 2023
filed on: 8th, December 2023
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2023
filed on: 17th, October 2023
|
accounts |
Free Download
(47 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2022
filed on: 22nd, September 2022
|
accounts |
Free Download
(48 pages)
|
| TM01 |
Director appointment termination date: July 29, 2022
filed on: 29th, July 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on July 29, 2022
filed on: 29th, July 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 18, 2022
filed on: 18th, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 1, 2022 new director was appointed.
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 1, 2022 new director was appointed.
filed on: 6th, June 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 1, 2022 new director was appointed.
filed on: 6th, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 30, 2022
filed on: 4th, May 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2021
filed on: 27th, September 2021
|
accounts |
Free Download
(52 pages)
|
| TM01 |
Director appointment termination date: August 27, 2021
filed on: 28th, August 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 1, 2021 new director was appointed.
filed on: 2nd, July 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 1, 2021 new director was appointed.
filed on: 1st, July 2021
|
officers |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 7th, January 2021
|
incorporation |
Free Download
(27 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, December 2020
|
resolution |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2020
filed on: 12th, August 2020
|
accounts |
Free Download
(47 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2019
filed on: 20th, August 2019
|
accounts |
Free Download
(42 pages)
|
| TM01 |
Director appointment termination date: April 2, 2019
filed on: 10th, April 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 19, 2018 new director was appointed.
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 19, 2018 new director was appointed.
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2018
filed on: 6th, August 2018
|
accounts |
Free Download
(37 pages)
|
| AP03 |
On April 2, 2018 - new secretary appointed
filed on: 19th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on October 4, 2017
filed on: 4th, October 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 4, 2017
filed on: 4th, October 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2017
filed on: 19th, July 2017
|
accounts |
Free Download
(37 pages)
|
| AP01 |
On March 30, 2017 new director was appointed.
filed on: 6th, April 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2016
filed on: 17th, August 2016
|
accounts |
Free Download
(33 pages)
|
| AR01 |
Annual return made up to March 31, 2016, no shareholders list
filed on: 5th, April 2016
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On December 18, 2015 new director was appointed.
filed on: 4th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 1, 2015
filed on: 19th, October 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On September 24, 2015 director's details were changed
filed on: 16th, October 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
On October 17, 2013 - new secretary appointed
filed on: 16th, October 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 24, 2015 director's details were changed
filed on: 16th, October 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 24, 2015 new director was appointed.
filed on: 13th, October 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 24, 2015 new director was appointed.
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 24, 2015
filed on: 1st, October 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 24, 2015
filed on: 1st, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2015
filed on: 25th, August 2015
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return made up to March 31, 2015, no shareholders list
filed on: 9th, April 2015
|
annual return |
Free Download
(8 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, September 2014
|
resolution |
|
| AA |
Group of companies' accounts made up to March 31, 2014
filed on: 1st, August 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 31, 2014, no shareholders list
filed on: 9th, April 2014
|
annual return |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 21st, January 2014
|
auditors |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 10th, January 2014
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 28, 2013
filed on: 26th, November 2013
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On October 23, 2013 new director was appointed.
filed on: 23rd, October 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 23, 2013 new director was appointed.
filed on: 23rd, October 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on September 12, 2013
filed on: 12th, September 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 12, 2013
filed on: 12th, September 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 9, 2013 new director was appointed.
filed on: 9th, May 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 9, 2013 new director was appointed.
filed on: 9th, May 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 9, 2013 new director was appointed.
filed on: 9th, May 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 9, 2013 new director was appointed.
filed on: 9th, May 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on April 25, 2013. Old Address: First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR
filed on: 25th, April 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 31, 2013, no shareholders list
filed on: 9th, April 2013
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On March 13, 2013 new director was appointed.
filed on: 13th, March 2013
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to March 31, 2013
filed on: 19th, February 2013
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 19, 2013
filed on: 19th, February 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 4, 2013 new director was appointed.
filed on: 4th, February 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 12, 2012 new director was appointed.
filed on: 12th, November 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 1, 2012 new director was appointed.
filed on: 1st, November 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On September 14, 2012 - new secretary appointed
filed on: 14th, September 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 14, 2012
filed on: 14th, September 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 14, 2012 new director was appointed.
filed on: 14th, September 2012
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, February 2012
|
incorporation |
Free Download
(18 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|