| AD01 |
Registered office address changed from Titleworth House Alexandra Place Guildford Surrey GU1 3QH to Staverton Court Staverton Cheltenham GL51 0UX on 2021-03-11
filed on: 11th, March 2021
|
address |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2019-12-31
filed on: 14th, October 2020
|
accounts |
Free Download
(29 pages)
|
| AP01 |
New director was appointed on 2020-03-10
filed on: 12th, March 2020
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period extended from 2019-11-23 to 2019-12-31
filed on: 24th, January 2020
|
accounts |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2018-11-23
filed on: 15th, November 2019
|
accounts |
Free Download
(29 pages)
|
| AA01 |
Previous accounting period shortened from 2018-12-31 to 2018-11-23
filed on: 13th, August 2019
|
accounts |
Free Download
(1 page)
|
| CH01 |
On 2019-07-25 director's details were changed
filed on: 25th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2019-01-24
filed on: 1st, February 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2019-01-14
filed on: 31st, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2017-12-31
filed on: 4th, October 2018
|
accounts |
Free Download
(33 pages)
|
| AA |
Group of companies' accounts made up to 2016-12-31
filed on: 25th, September 2017
|
accounts |
Free Download
(34 pages)
|
| AA |
Group of companies' accounts made up to 2015-12-31
filed on: 2nd, October 2016
|
accounts |
Free Download
(35 pages)
|
| AA |
Group of companies' accounts made up to 2014-12-31
filed on: 4th, October 2015
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return made up to 2015-07-27 with full list of members
filed on: 12th, August 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-08-12: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 1st, October 2014
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return made up to 2014-07-27 with full list of members
filed on: 21st, August 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-08-21: 1.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2012-12-31
filed on: 2nd, October 2013
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return made up to 2013-07-27 with full list of members
filed on: 14th, August 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2013-08-14: 1.00 GBP
|
capital |
|
| TM01 |
Director appointment termination date: 2013-05-07
filed on: 7th, May 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2013-02-28
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013-02-28 director's details were changed
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2012-07-27 with full list of members
filed on: 23rd, August 2012
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2010-08-01 director's details were changed
filed on: 22nd, August 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2011-12-31
filed on: 20th, August 2012
|
accounts |
Free Download
(28 pages)
|
| SH08 |
Change of share class name or designation
filed on: 19th, July 2012
|
capital |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2012-03-26
filed on: 26th, March 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2012-03-26
filed on: 26th, March 2012
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2010-12-31
filed on: 31st, August 2011
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return made up to 2011-07-27 with full list of members
filed on: 9th, August 2011
|
annual return |
Free Download
(6 pages)
|
| TM02 |
Secretary appointment termination on 2011-08-09
filed on: 9th, August 2011
|
officers |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 19th, April 2011
|
capital |
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on 2011-04-05
filed on: 19th, April 2011
|
capital |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2011-03-22
filed on: 22nd, March 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-03-18
filed on: 18th, March 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-03-18
filed on: 18th, March 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2009-12-31
filed on: 20th, October 2010
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return made up to 2010-07-27 with full list of members
filed on: 16th, August 2010
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from , Hazlewoods Llp, Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT on 2010-03-19
filed on: 19th, March 2010
|
address |
Free Download
(1 page)
|
| AP03 |
On 2010-01-28 - new secretary appointed
filed on: 28th, January 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 3rd, November 2009
|
accounts |
Free Download
(17 pages)
|
| 363a |
Annual return made up to 2009-08-24
filed on: 24th, August 2009
|
annual return |
Free Download
(3 pages)
|
| 363s |
Annual return made up to 2008-11-14
filed on: 14th, November 2008
|
annual return |
Free Download
(6 pages)
|
| 288a |
On 2008-09-08 Secretary appointed
filed on: 8th, September 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-08-27 Appointment terminated secretary
filed on: 27th, August 2008
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 23rd, May 2008
|
accounts |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 22/04/2008 from, da vinci house, basing view, basingstoke, hampshire, RG21 4EQ
filed on: 22nd, April 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to 2007-07-31
filed on: 31st, July 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return made up to 2007-07-31
filed on: 31st, July 2007
|
annual return |
Free Download
(3 pages)
|
| 288a |
On 2006-08-22 New director appointed
filed on: 22nd, August 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2006-08-22 Director resigned
filed on: 22nd, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-08-22 New director appointed
filed on: 22nd, August 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2006-08-22 Director resigned
filed on: 22nd, August 2006
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 22nd, August 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 22nd, August 2006
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 27th, July 2006
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Incorporation
filed on: 27th, July 2006
|
incorporation |
Free Download
(14 pages)
|