AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, July 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, July 2023
|
incorporation |
Free Download
(32 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 20th, December 2022
|
accounts |
Free Download
(34 pages)
|
AP01 |
New director appointment on Thursday 14th October 2021.
filed on: 22nd, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th October 2020.
filed on: 22nd, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th October 2020.
filed on: 22nd, July 2021
|
officers |
Free Download
(2 pages)
|
AP03 |
On Friday 16th October 2020 - new secretary appointed
filed on: 22nd, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 16th November 2020
filed on: 22nd, July 2021
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 16th November 2020
filed on: 22nd, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 16th November 2020
filed on: 22nd, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 28th, April 2021
|
accounts |
Free Download
(32 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2021. Originally it was Wednesday 30th June 2021
filed on: 9th, April 2021
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 31st, January 2020
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: Friday 15th November 2019
filed on: 28th, November 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 15th November 2019
filed on: 28th, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th November 2019.
filed on: 28th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st October 2017.
filed on: 16th, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 12th, March 2019
|
accounts |
Free Download
(26 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 15th, June 2018
|
accounts |
Free Download
(25 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2016
filed on: 1st, August 2017
|
accounts |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, December 2016
|
resolution |
Free Download
|
AP01 |
New director appointment on Friday 28th October 2016.
filed on: 23rd, November 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
On Friday 28th October 2016 - new secretary appointed
filed on: 22nd, November 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 28th October 2016
filed on: 22nd, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 28th October 2016.
filed on: 22nd, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 28th October 2016
filed on: 22nd, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 28th October 2016
filed on: 22nd, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 17th October 2015
filed on: 9th, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 17th October 2015.
filed on: 9th, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015
filed on: 4th, April 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to Wednesday 8th July 2015, no shareholders list
filed on: 14th, July 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2014
filed on: 30th, March 2015
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on Monday 1st September 2014.
filed on: 10th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 1st September 2014
filed on: 10th, February 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 31st July 2014 director's details were changed
filed on: 1st, August 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 8th July 2014, no shareholders list
filed on: 17th, July 2014
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Rickerbys Llp Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD United Kingdom to Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD on Thursday 17th July 2014
filed on: 17th, July 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2013
filed on: 21st, February 2014
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on Wednesday 11th December 2013.
filed on: 11th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th December 2013
filed on: 10th, December 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 8th July 2013, no shareholders list
filed on: 16th, July 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2012
filed on: 19th, November 2012
|
accounts |
Free Download
(17 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 31st, October 2012
|
incorporation |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, October 2012
|
resolution |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Monday 29th October 2012
filed on: 29th, October 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 29th October 2012 - new secretary appointed
filed on: 29th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 26th October 2012.
filed on: 26th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 26th October 2012.
filed on: 26th, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 25th October 2012
filed on: 25th, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 25th October 2012
filed on: 25th, October 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 8th July 2012, no shareholders list
filed on: 11th, July 2012
|
annual return |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2011
filed on: 20th, January 2012
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to Friday 8th July 2011, no shareholders list
filed on: 18th, July 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 18th July 2011 from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD
filed on: 18th, July 2011
|
address |
Free Download
(1 page)
|
AP03 |
On Friday 24th June 2011 - new secretary appointed
filed on: 24th, June 2011
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 24th June 2011
filed on: 24th, June 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010
filed on: 25th, March 2011
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: Monday 15th November 2010
filed on: 15th, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 8th July 2010, no shareholders list
filed on: 22nd, July 2010
|
annual return |
Free Download
(1 page)
|
CH01 |
On Thursday 8th July 2010 director's details were changed
filed on: 22nd, July 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 8th July 2010 director's details were changed
filed on: 22nd, July 2010
|
officers |
Free Download
(1 page)
|
CH03 |
On Thursday 8th July 2010 secretary's details were changed
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 8th July 2010 director's details were changed
filed on: 21st, July 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 8th July 2010 director's details were changed
filed on: 21st, July 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009
filed on: 28th, May 2010
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on Wednesday 9th December 2009.
filed on: 9th, December 2009
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/2009 to 30/06/2009
filed on: 20th, August 2009
|
accounts |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, August 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 30th July 2009
filed on: 30th, July 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 30th, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On Saturday 4th April 2009 Appointment terminated director
filed on: 4th, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On Saturday 4th April 2009 Director appointed
filed on: 4th, April 2009
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, November 2008
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, November 2008
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 8th, July 2008
|
incorporation |
Free Download
(44 pages)
|