(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 23rd, January 2024
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 31st, January 2023
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 7th, December 2021
| accounts
|
Free Download
(14 pages)
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(MA) Articles and Memorandum of Association
filed on: 26th, February 2021
| incorporation
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 26th, February 2021
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 9th, February 2021
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2020/07/01.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/10/11.
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2020/10/11
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
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(AP03) On 2020/10/05, company appointed a new person to the position of a secretary
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2020/01/30
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 28th, January 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 29th, January 2019
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment terminated on 2018/04/27
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 30th, January 2018
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on 2017/01/31.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/01/30.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/01/31
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 30th, January 2017
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no shareholders list, made up to 2016/02/09
filed on: 18th, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 5th, February 2016
| accounts
|
Free Download
(5 pages)
|
(AP03) On 2015/10/30, company appointed a new person to the position of a secretary
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2015/11/10
filed on: 26th, November 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O C/O Shepherd Smail Ltd. 1 Whiteway Court the Whiteway Cirencester Gloucestershire GL7 7BA on 2015/10/08 to C/O C/O Shepherd Smail Ltd. 21 Market Place Cirencester Gloucestershire GL7 2NX
filed on: 8th, October 2015
| address
|
Free Download
(1 page)
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(CH01) On 2015/02/24 director's details were changed
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On 2015/02/24 secretary's details were changed
filed on: 25th, February 2015
| officers
|
Free Download
(1 page)
|
(CH01) On 2015/02/24 director's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/02/24 director's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/02/24 director's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2015/02/09
filed on: 24th, February 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 27th, January 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2014/05/01 from Northway House the Forum Cirencester Gloucestershire GL7 2QY
filed on: 1st, May 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/02/19.
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2014/02/09
filed on: 19th, February 2014
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2014/02/18
filed on: 18th, February 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/02/18.
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/02/18
filed on: 18th, February 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/02/18.
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/02/18.
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/04/30
filed on: 31st, January 2014
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2013/04/08
filed on: 8th, April 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 2013/02/09
filed on: 26th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/04/30
filed on: 30th, January 2013
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2012/11/01
filed on: 1st, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/06/14.
filed on: 14th, June 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return, no shareholders list, made up to 2012/02/09
filed on: 16th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/04/30
filed on: 27th, January 2012
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2011/11/04
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/01/01 director's details were changed
filed on: 14th, February 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 2011/02/09
filed on: 14th, February 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/04/30
filed on: 27th, January 2011
| accounts
|
Free Download
(6 pages)
|
(AP03) On 2010/06/29, company appointed a new person to the position of a secretary
filed on: 29th, June 2010
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2010/06/23
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2010/02/09
filed on: 27th, April 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/04/30
filed on: 5th, February 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2009/03/09 with complete member list
filed on: 9th, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/04/30
filed on: 2nd, February 2009
| accounts
|
Free Download
(6 pages)
|
(288b) On 2008/05/07 Appointment terminated secretary
filed on: 7th, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/05/07 Secretary appointed
filed on: 7th, May 2008
| officers
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2008/02/21 with complete member list
filed on: 21st, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2008/02/21 with complete member list
filed on: 21st, February 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/04/30
filed on: 4th, February 2008
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/04/30
filed on: 4th, February 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2007/02/14 with complete member list
filed on: 14th, February 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2007/02/14 with complete member list
filed on: 14th, February 2007
| annual return
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 13th, February 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 13th, February 2007
| resolution
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2006/04/30
filed on: 10th, February 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/04/30
filed on: 10th, February 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2006/07/19 with complete member list
filed on: 19th, July 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2006/07/19 with complete member list
filed on: 19th, July 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/04/30
filed on: 12th, December 2005
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/04/30
filed on: 12th, December 2005
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return drawn up to 2005/03/01 with complete member list
filed on: 1st, March 2005
| annual return
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 2005/03/01 with complete member list
filed on: 1st, March 2005
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, February 2005
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, February 2005
| resolution
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 28/02/05 to 30/04/05
filed on: 25th, March 2004
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 28/02/05 to 30/04/05
filed on: 25th, March 2004
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, February 2004
| incorporation
|
Free Download
(31 pages)
|
(NEWINC) Company registration
filed on: 9th, February 2004
| incorporation
|
Free Download
(31 pages)
|