| TM01 |
Director's appointment was terminated on December 7, 2023
filed on: 8th, December 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 7, 2023
filed on: 8th, December 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 7, 2023
filed on: 8th, December 2023
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 15th, September 2023
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On January 26, 2023 new director was appointed.
filed on: 10th, February 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 8, 2022 new director was appointed.
filed on: 29th, December 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 8, 2022 new director was appointed.
filed on: 29th, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 8, 2022
filed on: 11th, December 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 8, 2022
filed on: 11th, December 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 8, 2022
filed on: 11th, December 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 8, 2022
filed on: 11th, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 25, 2022 new director was appointed.
filed on: 1st, September 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 25, 2022 new director was appointed.
filed on: 1st, September 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 25, 2022
filed on: 1st, September 2022
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 1st, September 2022
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On January 19, 2022 new director was appointed.
filed on: 2nd, February 2022
|
officers |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 13th, September 2021
|
incorporation |
Free Download
(13 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, September 2021
|
resolution |
Free Download
(1 page)
|
| AP01 |
On September 1, 2021 new director was appointed.
filed on: 7th, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 1, 2021
filed on: 7th, September 2021
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 7th, September 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 19th, September 2020
|
accounts |
Free Download
(3 pages)
|
| CH03 |
On July 3, 2020 secretary's details were changed
filed on: 13th, July 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On July 3, 2020 director's details were changed
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 12, 2019 new director was appointed.
filed on: 14th, June 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 12, 2019
filed on: 13th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 13th, June 2019
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 14, 2018
filed on: 20th, August 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 14, 2018
filed on: 20th, August 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 1, 2018 new director was appointed.
filed on: 2nd, August 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 3rd, July 2018
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On February 7, 2018 new director was appointed.
filed on: 8th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 25, 2017
filed on: 31st, October 2017
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On November 2, 2016 new director was appointed.
filed on: 4th, November 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address The St Briavels Assembly Rooms Ltd East Street St. Briavels Lydney GL15 6TG. Change occurred on November 3, 2016. Company's previous address: Wye View the Fence St. Briavels Lydney Gloucestershire GL15 6QG.
filed on: 3rd, November 2016
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on April 7, 2016
filed on: 21st, April 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 7, 2016 new director was appointed.
filed on: 21st, April 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 8, 2016
filed on: 21st, April 2016
|
annual return |
Free Download
(10 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 17th, August 2015
|
accounts |
Free Download
(10 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, July 2015
|
resolution |
Free Download
|
| CH01 |
On June 2, 2015 director's details were changed
filed on: 2nd, June 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 2, 2015 director's details were changed
filed on: 2nd, June 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 20, 2015
filed on: 24th, May 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 22, 2015
filed on: 24th, May 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 22, 2015
filed on: 24th, May 2015
|
officers |
Free Download
(1 page)
|
| CH03 |
On April 12, 2015 secretary's details were changed
filed on: 12th, April 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to April 8, 2015
filed on: 12th, April 2015
|
annual return |
Free Download
(13 pages)
|
| AP01 |
On March 4, 2015 new director was appointed.
filed on: 9th, March 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 4, 2015 new director was appointed.
filed on: 6th, March 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 4, 2015 new director was appointed.
filed on: 6th, March 2015
|
officers |
Free Download
(2 pages)
|
| AAMD |
Amended total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 27th, November 2014
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on October 8, 2014
filed on: 9th, October 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 16th, September 2014
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on August 27, 2014
filed on: 1st, September 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 2, 2014 new director was appointed.
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 27, 2014 new director was appointed.
filed on: 27th, June 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 27, 2014 new director was appointed.
filed on: 27th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 1, 2014
filed on: 1st, May 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 1, 2014
filed on: 1st, May 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 1, 2014
filed on: 1st, May 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 1, 2014
filed on: 1st, May 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 1, 2014
filed on: 1st, May 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 1, 2014
filed on: 1st, May 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 1, 2014
filed on: 1st, May 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to April 8, 2014
filed on: 1st, May 2014
|
annual return |
Free Download
(10 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 20th, September 2013
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 8, 2013
filed on: 6th, May 2013
|
annual return |
Free Download
(13 pages)
|
| AP03 |
Appointment (date: May 6, 2013) of a secretary
filed on: 6th, May 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on April 24, 2013
filed on: 24th, April 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 24, 2013 new director was appointed.
filed on: 24th, April 2013
|
officers |
Free Download
(2 pages)
|
| CH03 |
On December 12, 2012 secretary's details were changed
filed on: 12th, March 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 11, 2013
filed on: 11th, March 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 11, 2013
filed on: 11th, March 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on March 11, 2013. Old Address: C/O Andrew Plummer Cuckoo Hill House the Common St. Briavels Lydney Gloucestershire GL15 6SQ United Kingdom
filed on: 11th, March 2013
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 11, 2013
filed on: 11th, March 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On May 8, 2012 new director was appointed.
filed on: 8th, May 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 8, 2012
filed on: 8th, May 2012
|
annual return |
Free Download
(14 pages)
|
| AP01 |
On May 6, 2012 new director was appointed.
filed on: 6th, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 6, 2012 new director was appointed.
filed on: 6th, May 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 20th, September 2011
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 8, 2011
filed on: 26th, April 2011
|
annual return |
Free Download
(12 pages)
|
| AP01 |
On February 24, 2011 new director was appointed.
filed on: 24th, February 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 20th, September 2010
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Company moved to new address on August 26, 2010. Old Address: St Briavels Recreation and Assembly Rooms East Street St Briavels Lydney Gloucestershire GL15 6TG
filed on: 26th, August 2010
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 15th, June 2010
|
accounts |
Free Download
(8 pages)
|
| AP01 |
On June 10, 2010 new director was appointed.
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 8, 2010
filed on: 10th, June 2010
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On April 8, 2010 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 8, 2010 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 8, 2010 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 8, 2010 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 8, 2010 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 8, 2010 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 31, 2009 new director was appointed.
filed on: 31st, December 2009
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from April 30, 2009 to December 31, 2008
filed on: 31st, December 2009
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2009
filed on: 31st, December 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On July 8, 2009 Appointment terminated director
filed on: 8th, July 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to May 5, 2009 - Annual return with full member list
filed on: 5th, May 2009
|
annual return |
Free Download
(5 pages)
|
| 288b |
On May 5, 2009 Appointment terminated secretary
filed on: 5th, May 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On July 15, 2008 Secretary appointed
filed on: 15th, July 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On July 9, 2008 Appointment terminated director
filed on: 9th, July 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, April 2008
|
incorporation |
Free Download
(50 pages)
|