(AA01) Extension of current accouting period to Sun, 31st Mar 2024
filed on: 14th, December 2023
| accounts
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 11th, December 2023
| incorporation
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Free Download
(16 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, December 2023
| resolution
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(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
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Free Download
(35 pages)
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(AP01) On Mon, 12th Jun 2023 new director was appointed.
filed on: 15th, June 2023
| officers
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(2 pages)
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(AP01) On Tue, 30th May 2023 new director was appointed.
filed on: 1st, June 2023
| officers
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(2 pages)
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(AP01) On Thu, 18th May 2023 new director was appointed.
filed on: 18th, May 2023
| officers
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(2 pages)
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(AP01) On Thu, 18th May 2023 new director was appointed.
filed on: 18th, May 2023
| officers
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(2 pages)
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(AP01) On Wed, 4th Jan 2023 new director was appointed.
filed on: 10th, January 2023
| officers
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(2 pages)
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(TM02) Tue, 12th Jul 2022 - the day secretary's appointment was terminated
filed on: 13th, July 2022
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on Tue, 12th Jul 2022
filed on: 13th, July 2022
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 15th Jun 2022 new director was appointed.
filed on: 21st, June 2022
| officers
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Free Download
(2 pages)
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(TM01) Wed, 15th Jun 2022 - the day director's appointment was terminated
filed on: 21st, June 2022
| officers
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(1 page)
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(TM01) Wed, 15th Jun 2022 - the day director's appointment was terminated
filed on: 21st, June 2022
| officers
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(1 page)
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(TM01) Wed, 15th Jun 2022 - the day director's appointment was terminated
filed on: 21st, June 2022
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 8th, June 2022
| accounts
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Free Download
(33 pages)
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(TM01) Wed, 23rd Jun 2021 - the day director's appointment was terminated
filed on: 6th, July 2021
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 20th, June 2021
| accounts
|
Free Download
(46 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 17th, June 2020
| accounts
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Free Download
(41 pages)
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(AP01) On Wed, 12th Jun 2019 new director was appointed.
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 12th Jun 2019 new director was appointed.
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(40 pages)
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(AP03) New secretary appointment on Wed, 12th Jun 2019
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
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(TM02) Wed, 12th Jun 2019 - the day secretary's appointment was terminated
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
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(TM01) Wed, 12th Jun 2019 - the day director's appointment was terminated
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
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(TM01) Wed, 12th Jun 2019 - the day director's appointment was terminated
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
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(TM01) Wed, 12th Jun 2019 - the day director's appointment was terminated
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
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(TM01) Fri, 30th Nov 2018 - the day director's appointment was terminated
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 8th Aug 2018 new director was appointed.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 8th Aug 2018 new director was appointed.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 19th, July 2018
| accounts
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(39 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 3rd Jul 2018
filed on: 3rd, July 2018
| resolution
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(MISC) NE01 received 03/07/2018. sim change with 9505552
filed on: 3rd, July 2018
| miscellaneous
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(2 pages)
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(CERTNM) Company name changed lilian faithfull homescertificate issued on 03/07/18
filed on: 3rd, July 2018
| change of name
|
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(33 pages)
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(CONNOT) Notice of change of name
filed on: 3rd, July 2018
| change of name
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(2 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 25th, June 2018
| resolution
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(25 pages)
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(TM01) Mon, 9th Oct 2017 - the day director's appointment was terminated
filed on: 1st, December 2017
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 4th, June 2017
| accounts
|
Free Download
(35 pages)
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(CH01) On Sat, 31st Dec 2016 director's details were changed
filed on: 13th, January 2017
| officers
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Free Download
(2 pages)
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(AP03) New secretary appointment on Thu, 1st Sep 2016
filed on: 12th, September 2016
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 24th, June 2016
| accounts
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Free Download
(31 pages)
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(AR01) Annual return drawn up to Thu, 31st Dec 2015, no shareholders list
filed on: 18th, February 2016
| annual return
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Free Download
(7 pages)
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(TM02) Tue, 1st Sep 2015 - the day secretary's appointment was terminated
filed on: 17th, February 2016
| officers
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Free Download
(1 page)
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(AD01) Address change date: Mon, 17th Aug 2015. New Address: PO Box GL50 3SH Ground Floor West, Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH. Previous address: Northcroft House Malvern Road Cheltenham Gloucestershire GL50 2NR
filed on: 17th, August 2015
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, June 2015
| accounts
|
Free Download
(30 pages)
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(AR01) Annual return drawn up to Wed, 31st Dec 2014, no shareholders list
filed on: 19th, January 2015
| annual return
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Free Download
(7 pages)
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(AP01) On Wed, 17th Dec 2014 new director was appointed.
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 26th Sep 2014 - the day director's appointment was terminated
filed on: 13th, January 2015
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 13th, June 2014
| accounts
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Free Download
(30 pages)
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(AP01) On Wed, 19th Feb 2014 new director was appointed.
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 17th Feb 2014 - the day director's appointment was terminated
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 31st Dec 2013, no shareholders list
filed on: 15th, January 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(26 pages)
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(AR01) Annual return drawn up to Mon, 31st Dec 2012, no shareholders list
filed on: 21st, January 2013
| annual return
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Free Download
(7 pages)
|
(AP01) On Mon, 21st Jan 2013 new director was appointed.
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 21st Jan 2013 new director was appointed.
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 21st Jan 2013 new director was appointed.
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 4th Oct 2012 - the day director's appointment was terminated
filed on: 4th, October 2012
| officers
|
Free Download
(1 page)
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(TM01) Thu, 4th Oct 2012 - the day director's appointment was terminated
filed on: 4th, October 2012
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 25th, June 2012
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return drawn up to Sat, 31st Dec 2011, no shareholders list
filed on: 24th, January 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 12th, July 2011
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return drawn up to Fri, 31st Dec 2010, no shareholders list
filed on: 25th, January 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 18th, August 2010
| accounts
|
Free Download
(28 pages)
|
(AP01) On Wed, 28th Jul 2010 new director was appointed.
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 27th Jul 2010 new director was appointed.
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 27th Jul 2010 new director was appointed.
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 31st Dec 2009, no shareholders list
filed on: 29th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Tue, 26th Jan 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
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(CH03) On Tue, 26th Jan 2010 secretary's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(1 page)
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(CH01) On Tue, 26th Jan 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 26th Jan 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 26th Jan 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 26th Jan 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 26th Jan 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 26th Jan 2010 - the day director's appointment was terminated
filed on: 26th, January 2010
| officers
|
Free Download
(1 page)
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(CH01) On Tue, 26th Jan 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 26th Jan 2010 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 21st Jan 2010 - the day director's appointment was terminated
filed on: 21st, January 2010
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 26th, May 2009
| accounts
|
Free Download
(26 pages)
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(288a) On Wed, 29th Apr 2009 Secretary appointed
filed on: 29th, April 2009
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 29th Apr 2009 Appointment terminated secretary
filed on: 29th, April 2009
| officers
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Free Download
(1 page)
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(353) Location of register of members
filed on: 19th, January 2009
| address
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Free Download
(1 page)
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(363a) Annual return up to Mon, 19th Jan 2009 with shareholders record
filed on: 19th, January 2009
| annual return
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Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 19th, January 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 19th, January 2009
| officers
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Free Download
(1 page)
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(288a) On Wed, 5th Nov 2008 Secretary appointed
filed on: 5th, November 2008
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 5th Nov 2008 Appointment terminated secretary
filed on: 5th, November 2008
| officers
|
Free Download
(1 page)
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(288a) On Tue, 17th Jun 2008 Director appointed
filed on: 17th, June 2008
| officers
|
Free Download
(1 page)
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(288a) On Thu, 17th Apr 2008 Director appointed
filed on: 17th, April 2008
| officers
|
Free Download
(1 page)
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(288a) On Thu, 17th Apr 2008 Director appointed
filed on: 17th, April 2008
| officers
|
Free Download
(1 page)
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(288b) On Wed, 19th Mar 2008 Appointment terminated director
filed on: 19th, March 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 31st, December 2007
| incorporation
|
Free Download
(36 pages)
|
(NEWINC) Certificate of incorporation
filed on: 31st, December 2007
| incorporation
|
Free Download
(36 pages)
|