(MR01) Registration of charge 066995020009, created on 11th October 2023
filed on: 17th, October 2023
| mortgage
|
Free Download
(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(39 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(38 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, July 2022
| accounts
|
Free Download
(37 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 2nd, September 2021
| accounts
|
Free Download
(41 pages)
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(MR04) Satisfaction of charge 066995020008 in full
filed on: 8th, July 2021
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 066995020004 in full
filed on: 8th, July 2021
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 066995020002 in full
filed on: 8th, July 2021
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 066995020007 in full
filed on: 4th, March 2021
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(14 pages)
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(MR01) Registration of charge 066995020008, created on 15th May 2020
filed on: 21st, May 2020
| mortgage
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 18th July 2019
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(15 pages)
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(MR01) Registration of charge 066995020007, created on 19th July 2018
filed on: 27th, July 2018
| mortgage
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(15 pages)
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(MR04) Satisfaction of charge 066995020005 in full
filed on: 27th, April 2018
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 1 in full
filed on: 27th, April 2018
| mortgage
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 21st, July 2017
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, July 2017
| resolution
|
Free Download
(15 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(15 pages)
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(SH06) Cancellation of shares. Statement of Capital on 30th November 2016: 9050.00 GBP
filed on: 9th, January 2017
| capital
|
Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 9th, January 2017
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 9th, January 2017
| resolution
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 30th November 2016
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 066995020006 in full
filed on: 15th, October 2016
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(9 pages)
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(MR01) Registration of charge 066995020006, created on 11th August 2016
filed on: 17th, August 2016
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 14th, December 2015
| accounts
|
Free Download
(9 pages)
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(AA01) Previous accounting period shortened to 31st December 2014
filed on: 8th, December 2015
| accounts
|
Free Download
(1 page)
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(AP03) On 31st July 2015, company appointed a new person to the position of a secretary
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 16th September 2015
filed on: 16th, September 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 16th September 2015: 10000.00 GBP
capital
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 3rd, September 2015
| resolution
|
Free Download
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(TM01) Director's appointment terminated on 26th June 2015
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
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(CH01) On 22nd June 2015 director's details were changed
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 18th June 2015
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 20th, March 2015
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened to 30th June 2014
filed on: 17th, March 2015
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 066995020005, created on 23rd January 2015
filed on: 26th, January 2015
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 066995020004, created on 11th December 2014
filed on: 15th, December 2014
| mortgage
|
Free Download
(19 pages)
|
(MR04) Satisfaction of charge 066995020003 in full
filed on: 10th, December 2014
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 066995020003, created on 21st November 2014
filed on: 25th, November 2014
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th September 2014
filed on: 6th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 6th October 2014: 10000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th September 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 20th September 2013: 10000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 066995020002
filed on: 17th, May 2013
| mortgage
|
Free Download
(15 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 9th, April 2013
| mortgage
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 13th March 2013
filed on: 13th, March 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 16th September 2012
filed on: 8th, October 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 21st, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th September 2011
filed on: 23rd, September 2011
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 22nd September 2011
filed on: 22nd, September 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 22nd September 2011
filed on: 22nd, September 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2010
filed on: 19th, July 2011
| accounts
|
Free Download
(9 pages)
|
(CH01) On 16th September 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th September 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th September 2010
filed on: 29th, September 2010
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 10th May 2010: 10000.00 GBP
filed on: 13th, May 2010
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2009
filed on: 16th, April 2010
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 4 Hanley Court Brockeridge Park Twyning Tewkesbury Gloucestershire GL20 6FE on 8th March 2010
filed on: 8th, March 2010
| address
|
Free Download
(1 page)
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(AA01) Extension of accounting period to 31st December 2009 from 30th September 2009
filed on: 9th, February 2010
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 16th September 2009
filed on: 12th, October 2009
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 28th September 2009 with complete member list
filed on: 28th, September 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 07/02/2009 from, c/o willans 28 imperial square, cheltenham, gloucestershire, GL50 1RH
filed on: 7th, February 2009
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 16th, September 2008
| incorporation
|
Free Download
(19 pages)
|