(TM01) Director's appointment terminated on 2nd February 2024
filed on: 7th, February 2024
| officers
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(1 page)
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(CH01) On 1st November 2023 director's details were changed
filed on: 14th, November 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023
| accounts
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(13 pages)
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(CH01) On 22nd September 2023 director's details were changed
filed on: 23rd, September 2023
| officers
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 19th, April 2023
| incorporation
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(26 pages)
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(SH02) Sub-division of shares on 19th July 2022
filed on: 19th, April 2023
| capital
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(4 pages)
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(CH01) On 31st March 2023 director's details were changed
filed on: 1st, April 2023
| officers
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(2 pages)
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(AD01) Change of registered address from First Floor 5, Fleet Place London EC4M 7rd England on 16th February 2023 to Staverton Court Staverton Cheltenham GL51 0UX
filed on: 16th, February 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
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(12 pages)
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(CH01) On 9th June 2022 director's details were changed
filed on: 9th, June 2022
| officers
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(2 pages)
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(AD01) Change of registered address from 5 Fleet Place London EC4M 7rd England on 9th June 2022 to First Floor 5, Fleet Place London EC4M 7rd
filed on: 9th, June 2022
| address
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Free Download
(1 page)
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(CH01) On 7th April 2022 director's details were changed
filed on: 13th, April 2022
| officers
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(2 pages)
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(CH01) On 7th April 2022 director's details were changed
filed on: 13th, April 2022
| officers
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(2 pages)
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(AD01) Change of registered address from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England on 7th April 2022 to 5 Fleet Place London EC4M 7rd
filed on: 7th, April 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(11 pages)
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(AD01) Change of registered address from 130 High Street Marlborough Wiltshire SN8 1LZ on 11th March 2021 to 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
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(CH01) On 1st March 2021 director's details were changed
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 7th, October 2020
| accounts
|
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(8 pages)
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(CH01) On 26th June 2020 director's details were changed
filed on: 7th, July 2020
| officers
|
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(2 pages)
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(AP01) New director was appointed on 20th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(8 pages)
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(TM02) Secretary's appointment terminated on 26th February 2019
filed on: 26th, February 2019
| officers
|
Free Download
(1 page)
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(CH01) On 26th November 2018 director's details were changed
filed on: 26th, November 2018
| officers
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(2 pages)
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(AP03) On 26th November 2018, company appointed a new person to the position of a secretary
filed on: 26th, November 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 11th October 2018
filed on: 12th, October 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 11th October 2018
filed on: 12th, October 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(8 pages)
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(AP01) New director was appointed on 24th July 2018
filed on: 7th, August 2018
| officers
|
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(2 pages)
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(AP01) New director was appointed on 20th April 2018
filed on: 22nd, April 2018
| officers
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd October 2017
filed on: 2nd, October 2017
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(CH01) On 25th September 2017 director's details were changed
filed on: 25th, September 2017
| officers
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Free Download
(2 pages)
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(CH01) On 25th September 2017 director's details were changed
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 25th September 2017 director's details were changed
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 25th September 2017 director's details were changed
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st September 2017
filed on: 8th, September 2017
| officers
|
Free Download
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 3rd, July 2017
| accounts
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Free Download
(8 pages)
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(AP01) New director was appointed on 18th March 2017
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 17th March 2017
filed on: 18th, March 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 22nd, July 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th October 2015
filed on: 27th, October 2015
| annual return
|
Free Download
(5 pages)
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(CH01) On 1st July 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th October 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 10th November 2014: 115.00 GBP
capital
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(CH01) On 30th July 2014 director's details were changed
filed on: 28th, August 2014
| officers
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Free Download
(2 pages)
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(CH01) On 30th July 2014 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 30th July 2014 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th October 2013
filed on: 28th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 28th October 2013: 115.00 GBP
capital
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|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from 27a London Street Fairford Gloucestershire GL7 4AQ on 20th June 2013
filed on: 20th, June 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 13th October 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 13th, August 2012
| accounts
|
Free Download
(6 pages)
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(TM02) Secretary's appointment terminated on 27th April 2012
filed on: 27th, April 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 13th October 2011
filed on: 24th, October 2011
| annual return
|
Free Download
(6 pages)
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(AA01) Current accounting period extended from 31st October 2011 to 31st December 2011
filed on: 20th, September 2011
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st October 2010
filed on: 23rd, June 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th October 2010
filed on: 20th, October 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On 13th October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 13th October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 13th October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th October 2009
filed on: 16th, October 2009
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 02/07/2009 from 4 market place fairford gloucestershire GL7 4AB
filed on: 2nd, July 2009
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st October 2008
filed on: 15th, June 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to 15th December 2008 with complete member list
filed on: 15th, December 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2007
filed on: 12th, August 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 14th November 2007 with complete member list
filed on: 14th, November 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 14th November 2007 with complete member list
filed on: 14th, November 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On 13th November 2007 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On 13th November 2007 New director appointed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 15 shares on 19th April 2007. Value of each share 1 £, total number of shares: 230.
filed on: 8th, November 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 15 shares on 19th April 2007. Value of each share 1 £, total number of shares: 230.
filed on: 8th, November 2007
| capital
|
Free Download
(2 pages)
|
(288a) On 8th November 2007 New director appointed
filed on: 8th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On 8th November 2007 New director appointed
filed on: 8th, November 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 15 shares on 19th April 2007. Value of each share 1 £, total number of shares: 215.
filed on: 16th, May 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 100 shares on 13th October 2006. Value of each share 1 £, total number of shares: 200.
filed on: 16th, May 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 15 shares on 19th April 2007. Value of each share 1 £, total number of shares: 215.
filed on: 16th, May 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 100 shares on 13th October 2006. Value of each share 1 £, total number of shares: 200.
filed on: 16th, May 2007
| capital
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 13th, October 2006
| incorporation
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Free Download
(13 pages)
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(NEWINC) Incorporation
filed on: 13th, October 2006
| incorporation
|
Free Download
(13 pages)
|