(AA) Full accounts data made up to Friday 31st March 2023
filed on: 10th, July 2023
| accounts
|
Free Download
(25 pages)
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(AP01) New director appointment on Saturday 1st July 2023.
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 30th June 2023
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
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(CH01) On Saturday 1st April 2023 director's details were changed
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Saturday 1st April 2023.
filed on: 2nd, April 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 31st March 2023
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 12th, July 2022
| accounts
|
Free Download
(25 pages)
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(AD01) Registered office address changed from Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA England to Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4HD on Wednesday 1st September 2021
filed on: 1st, September 2021
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 17th, July 2021
| accounts
|
Free Download
(24 pages)
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(SH19) 1.00 GBP is the capital in company's statement on Monday 12th July 2021
filed on: 12th, July 2021
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 12th, July 2021
| resolution
|
Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 06/07/21
filed on: 12th, July 2021
| insolvency
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 12th, July 2021
| capital
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Free Download
(1 page)
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(AP01) New director appointment on Thursday 1st April 2021.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 31st March 2021
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 31st March 2021
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
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(AP03) On Thursday 1st April 2021 - new secretary appointed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Wednesday 31st March 2021
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 1412 Charlton Court Brockworth Gloucester GL3 4AE England to Whitebrook Park Lower Cookham Road Maidenhead SL6 8YA on Thursday 1st April 2021
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 1st April 2021 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 1st April 2021.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 31st March 2021
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 11th, August 2020
| accounts
|
Free Download
(23 pages)
|
(TM01) Director appointment termination date: Tuesday 31st March 2020
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 31st March 2020
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 1st April 2020.
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 31st March 2020
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 31st March 2020
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Sunrise House 1420 Charlton Court Gloucester Business Park Gloucester GL3 4AE England to 1412 Charlton Court Brockworth Gloucester GL3 4AE on Friday 19th July 2019
filed on: 19th, July 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 8th, July 2019
| accounts
|
Free Download
(24 pages)
|
(CH01) On Wednesday 1st May 2019 director's details were changed
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st April 2019.
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st April 2019 director's details were changed
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st April 2019.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 1st April 2019.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st April 2019.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st April 2019.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 31st March 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Sunday 31st March 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Sunday 31st March 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
(AP03) On Monday 1st April 2019 - new secretary appointed
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 1747398003.00 GBP is the capital in company's statement on Thursday 14th February 2019
filed on: 6th, March 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 1787398003.00 GBP is the capital in company's statement on Friday 1st March 2019
filed on: 6th, March 2019
| capital
|
Free Download
(3 pages)
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(SH01) 1677398003.00 GBP is the capital in company's statement on Thursday 31st January 2019
filed on: 1st, February 2019
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Saturday 31st March 2018
filed on: 6th, July 2018
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts data made up to Friday 31st March 2017
filed on: 17th, July 2017
| accounts
|
Free Download
(20 pages)
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(SH01) 752398003.00 GBP is the capital in company's statement on Monday 15th May 2017
filed on: 15th, May 2017
| capital
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Wednesday 1st February 2017
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
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(AP03) On Wednesday 1st February 2017 - new secretary appointed
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Thursday 16th June 2016 with full list of members
filed on: 8th, July 2016
| annual return
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: Thursday 30th June 2016
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 1st, July 2016
| accounts
|
Free Download
(21 pages)
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(AP03) On Tuesday 7th June 2016 - new secretary appointed
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 1st May 2016
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Tuesday 19th April 2016
filed on: 28th, April 2016
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 5210 Valiant Court Gloucester Business Park Delta Way Gloucester Gloucestershire GL3 4FE United Kingdom to Sunrise House 1420 Charlton Court Gloucester Business Park Gloucester GL3 4AE on Monday 8th February 2016
filed on: 8th, February 2016
| address
|
Free Download
(1 page)
|
(SH01) 744000002.00 GBP is the capital in company's statement on Friday 8th January 2016
filed on: 25th, January 2016
| capital
|
Free Download
(3 pages)
|
(SH01) 666000002.00 GBP is the capital in company's statement on Monday 6th July 2015
filed on: 22nd, July 2015
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 1st July 2015.
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st July 2015.
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st July 2015.
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st July 2015.
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st July 2015.
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st July 2015.
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Thursday 31st March 2016, originally was Thursday 30th June 2016.
filed on: 16th, June 2015
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 16th, June 2015
| incorporation
|
Free Download
(35 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 16th June 2015
capital
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|