(AP01) New director was appointed on 31st January 2023
filed on: 23rd, March 2023
| officers
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(2 pages)
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(AA01) Accounting reference date changed from 31st December 2018 to 31st March 2019
filed on: 11th, September 2019
| accounts
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(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
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(15 pages)
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(CH03) On 9th July 2017 secretary's details were changed
filed on: 27th, July 2017
| officers
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(1 page)
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(CH01) On 9th July 2017 director's details were changed
filed on: 27th, July 2017
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 21st, September 2016
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 14th, September 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 10th July 2015 with full list of members
filed on: 13th, July 2015
| annual return
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(3 pages)
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(SH01) Statement of Capital on 13th July 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 10th July 2014 with full list of members
filed on: 30th, July 2014
| annual return
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(3 pages)
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(SH01) Statement of Capital on 30th July 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, September 2013
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 10th July 2013 with full list of members
filed on: 10th, July 2013
| annual return
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(3 pages)
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(AR01) Annual return drawn up to 10th July 2012 with full list of members
filed on: 10th, July 2012
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 19th, June 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 10th July 2011 with full list of members
filed on: 11th, July 2011
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 6th, July 2011
| accounts
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 5th, October 2010
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 10th July 2010 with full list of members
filed on: 15th, July 2010
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 5th, November 2009
| accounts
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(7 pages)
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(363a) Annual return up to 14th July 2009 with shareholders record
filed on: 14th, July 2009
| annual return
|
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(3 pages)
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(288c) Secretary's change of particulars
filed on: 13th, July 2009
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 13th, July 2009
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 19th, September 2008
| accounts
|
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(7 pages)
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(363a) Annual return up to 15th July 2008 with shareholders record
filed on: 15th, July 2008
| annual return
|
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(3 pages)
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(288c) Director's change of particulars
filed on: 14th, July 2008
| officers
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(1 page)
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(287) Registered office changed on 29/02/2008 from first floor unit 2 centurion industrial estate empire way gloucester gloucestershire GL2 5HY
filed on: 29th, February 2008
| address
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(1 page)
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(363a) Annual return up to 10th July 2007 with shareholders record
filed on: 10th, July 2007
| annual return
|
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(2 pages)
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(363a) Annual return up to 10th July 2007 with shareholders record
filed on: 10th, July 2007
| annual return
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 10th, July 2007
| accounts
|
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(8 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 10th, July 2007
| accounts
|
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(8 pages)
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(363a) Annual return up to 4th October 2006 with shareholders record
filed on: 4th, October 2006
| annual return
|
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(2 pages)
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(363a) Annual return up to 4th October 2006 with shareholders record
filed on: 4th, October 2006
| annual return
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 6th, June 2006
| accounts
|
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(7 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2005
filed on: 6th, June 2006
| accounts
|
Free Download
(7 pages)
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(363s) Annual return up to 11th July 2005 with shareholders record
filed on: 11th, July 2005
| annual return
|
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(2 pages)
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(363s) Annual return up to 11th July 2005 with shareholders record
filed on: 11th, July 2005
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2004
filed on: 31st, May 2005
| accounts
|
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(7 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2004
filed on: 31st, May 2005
| accounts
|
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(7 pages)
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(363s) Annual return up to 17th August 2004 with shareholders record
filed on: 17th, August 2004
| annual return
|
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(6 pages)
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(363s) Annual return up to 17th August 2004 with shareholders record
filed on: 17th, August 2004
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2003
filed on: 13th, August 2004
| accounts
|
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(7 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2003
filed on: 13th, August 2004
| accounts
|
Free Download
(7 pages)
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(363s) Annual return up to 18th September 2003 with shareholders record
filed on: 18th, September 2003
| annual return
|
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(6 pages)
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(363s) Annual return up to 18th September 2003 with shareholders record
filed on: 18th, September 2003
| annual return
|
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(6 pages)
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(225) Accounting reference date extended from 31/07/03 to 31/12/03
filed on: 27th, June 2003
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 31/07/03 to 31/12/03
filed on: 27th, June 2003
| accounts
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(1 page)
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(88(2)R) Alloted 98 shares on 28th August 2002. Value of each share 1 £, total number of shares: 100.
filed on: 4th, September 2002
| capital
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(2 pages)
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(88(2)R) Alloted 98 shares on 28th August 2002. Value of each share 1 £, total number of shares: 100.
filed on: 4th, September 2002
| capital
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(2 pages)
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(288a) On 14th August 2002 New secretary appointed
filed on: 14th, August 2002
| officers
|
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(2 pages)
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(288a) On 14th August 2002 New director appointed
filed on: 14th, August 2002
| officers
|
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(2 pages)
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(288a) On 14th August 2002 New director appointed
filed on: 14th, August 2002
| officers
|
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(2 pages)
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(288a) On 14th August 2002 New secretary appointed
filed on: 14th, August 2002
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 14/08/02 from: 9 saffron drive st mellons cardiff CF3 0NH
filed on: 14th, August 2002
| address
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(1 page)
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(287) Registered office changed on 14/08/02 from: 9 saffron drive st mellons cardiff CF3 0NH
filed on: 14th, August 2002
| address
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(1 page)
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(287) Registered office changed on 23/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 23rd, July 2002
| address
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(1 page)
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(287) Registered office changed on 23/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 23rd, July 2002
| address
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(1 page)
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(288b) On 23rd July 2002 Director resigned
filed on: 23rd, July 2002
| officers
|
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(1 page)
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(288b) On 23rd July 2002 Secretary resigned
filed on: 23rd, July 2002
| officers
|
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(1 page)
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(288b) On 23rd July 2002 Director resigned
filed on: 23rd, July 2002
| officers
|
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(1 page)
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(288b) On 23rd July 2002 Secretary resigned
filed on: 23rd, July 2002
| officers
|
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(1 page)
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(NEWINC) Incorporation
filed on: 10th, July 2002
| incorporation
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(6 pages)
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(NEWINC) Incorporation
filed on: 10th, July 2002
| incorporation
|
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(6 pages)
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