(CS01) Confirmation statement with no updates 2024-01-23
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2016-03-10: 12.00 GBP
filed on: 1st, March 2023
| capital
|
Free Download
(5 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2013-07-08: 4.00 GBP
filed on: 1st, March 2023
| capital
|
Free Download
(6 pages)
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(SH03) Purchase of own shares
filed on: 17th, February 2023
| capital
|
Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 17th, February 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2023-01-12: 7.00 GBP
filed on: 26th, January 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2023-01-23
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights, Resolution
filed on: 17th, January 2023
| resolution
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, January 2023
| incorporation
|
Free Download
(11 pages)
|
(SH03) Purchase of own shares
filed on: 17th, January 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2023-01-12: 7.00 GBP
filed on: 12th, January 2023
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2022-07-23
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022-04-29 director's details were changed
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-04-29 director's details were changed
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-07-23
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020-11-01
filed on: 11th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020-10-12 director's details were changed
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-07-23
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2020-07-01
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-05-01
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-03-10
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019-03-10
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(SH03) Purchase of own shares
filed on: 28th, August 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018-03-10
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2018-03-01: 13.00 GBP
filed on: 22nd, March 2018
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017-03-10
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 9th, May 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2016-03-10 with full list of members
filed on: 14th, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2016-03-14: 12.00 GBP
capital
|
|
(SH01) Statement of Capital on 2016-01-01: 12.00 GBP
filed on: 14th, March 2016
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 29th, April 2015
| accounts
|
Free Download
|
(AR01) Annual return made up to 2015-03-10 with full list of members
filed on: 10th, March 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2014-10-17 director's details were changed
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 10th, October 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2014-03-10 with full list of members
filed on: 31st, March 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-03-31: 5.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 4th, October 2013
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2013-07-08
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2013-07-08
filed on: 8th, July 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2013-03-01: 9.00 GBP
filed on: 13th, March 2013
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2013-03-10 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 4th, July 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2012-03-10 with full list of members
filed on: 25th, April 2012
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2012-03-22 secretary's details were changed
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012-03-22 director's details were changed
filed on: 22nd, March 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On 2012-03-22 secretary's details were changed
filed on: 22nd, March 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 3rd, November 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2011-03-10 with full list of members
filed on: 18th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 22nd, April 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2010-03-10 with full list of members
filed on: 20th, April 2010
| annual return
|
Free Download
(6 pages)
|
(CH03) On 2010-04-14 secretary's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(1 page)
|
(88(2)) Alloted 5 shares from 2009-03-10 to 2010-03-18. Value of each share 1 gbp, total number of shares: 8.
filed on: 31st, March 2010
| capital
|
Free Download
(2 pages)
|
(88(2)) Alloted 1 shares from 2009-03-10 to 2010-03-18. Value of each share 1 gbp, total number of shares: 3.
filed on: 18th, March 2010
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 17/03/2009 from unit 4203 oakfiled close tewkesbury business park tewkesbury gloucestershire GL20 8PF
filed on: 17th, March 2009
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 17/03/2009 from unit 4203, oakfiled close tewkesbury business park tewkesbury gloucestershire GL20 8SD
filed on: 17th, March 2009
| address
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 10th, March 2009
| incorporation
|
Free Download
(33 pages)
|