(CH03) On Mon, 11th Oct 2021 secretary's details were changed
filed on: 28th, September 2023
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 29th, June 2023
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 24th, June 2022
| accounts
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(4 pages)
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(AD01) Address change date: Tue, 12th Oct 2021. New Address: 10 Court Farm Mews Bristol Road Stonehouse Gloucestershire GL10 3RA. Previous address: The Knoll, Whiteway and Ganzell Lane, Dursley Gloucestershire GL11 6AA
filed on: 12th, October 2021
| address
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(1 page)
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(CH01) On Tue, 12th Oct 2021 director's details were changed
filed on: 12th, October 2021
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 17th, June 2021
| accounts
|
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(4 pages)
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(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 29th, September 2020
| accounts
|
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 25th, February 2019
| accounts
|
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 26th, June 2018
| accounts
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 1st, March 2017
| accounts
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(5 pages)
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(SH02) Sub-division of shares on Thu, 15th Sep 2016
filed on: 26th, October 2016
| capital
|
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(6 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, September 2016
| resolution
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(SH08) Change of share class name or designation
filed on: 28th, September 2016
| capital
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 13th, May 2016
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to Wed, 30th Sep 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
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(5 pages)
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(SH01) Capital declared on Mon, 19th Oct 2015: 4.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 16th, June 2015
| accounts
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 23rd, March 2015
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to Tue, 30th Sep 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
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(5 pages)
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(SH01) Capital declared on Mon, 17th Nov 2014: 4.00 GBP
capital
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(AP01) On Wed, 24th Sep 2014 new director was appointed.
filed on: 13th, November 2014
| officers
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(2 pages)
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(TM01) Wed, 24th Sep 2014 - the day director's appointment was terminated
filed on: 13th, November 2014
| officers
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(1 page)
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(AR01) Annual return drawn up to Mon, 30th Sep 2013 with full list of members
filed on: 3rd, January 2014
| annual return
|
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(5 pages)
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(SH01) Capital declared on Fri, 3rd Jan 2014: 4.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 26th, February 2013
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to Sun, 30th Sep 2012 with full list of members
filed on: 16th, December 2012
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 27th, June 2012
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to Fri, 30th Sep 2011 with full list of members
filed on: 16th, January 2012
| annual return
|
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(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 7th, July 2011
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to Thu, 30th Sep 2010 with full list of members
filed on: 23rd, February 2011
| annual return
|
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(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 29th, June 2010
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to Wed, 30th Sep 2009 with full list of members
filed on: 21st, January 2010
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 31st, July 2009
| accounts
|
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(5 pages)
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(363a) Annual return up to Thu, 30th Oct 2008 with shareholders record
filed on: 30th, October 2008
| annual return
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 31st, July 2008
| accounts
|
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(5 pages)
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(363s) Annual return up to Tue, 6th Nov 2007 with shareholders record
filed on: 6th, November 2007
| annual return
|
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(6 pages)
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(363s) Annual return up to Tue, 6th Nov 2007 with shareholders record
filed on: 6th, November 2007
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 1st, August 2007
| accounts
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 1st, August 2007
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to Tue, 2nd Jan 2007 with shareholders record
filed on: 2nd, January 2007
| annual return
|
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(7 pages)
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(363s) Annual return up to Tue, 2nd Jan 2007 with shareholders record
filed on: 2nd, January 2007
| annual return
|
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(7 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 26th, July 2006
| resolution
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 25th, May 2006
| accounts
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 25th, May 2006
| accounts
|
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(4 pages)
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(288b) On Mon, 5th Dec 2005 Director resigned
filed on: 5th, December 2005
| officers
|
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(1 page)
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(288b) On Mon, 5th Dec 2005 Director resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
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(288b) On Mon, 5th Dec 2005 Secretary resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
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(288b) On Mon, 5th Dec 2005 Secretary resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
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(363s) Annual return up to Fri, 4th Nov 2005 with shareholders record
filed on: 4th, November 2005
| annual return
|
Free Download
(7 pages)
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(363(288)) Fri, 4th Nov 2005 Annual return (Secretary's particulars changed)
annual return
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(363s) Annual return up to Fri, 4th Nov 2005 with shareholders record
filed on: 4th, November 2005
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 3 shares on Thu, 30th Sep 2004. Value of each share 1 £, total number of shares: 4.
filed on: 12th, November 2004
| capital
|
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(2 pages)
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(88(2)R) Alloted 3 shares on Thu, 30th Sep 2004. Value of each share 1 £, total number of shares: 4.
filed on: 12th, November 2004
| capital
|
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(2 pages)
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(288a) On Thu, 7th Oct 2004 New secretary appointed
filed on: 7th, October 2004
| officers
|
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(2 pages)
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(288a) On Thu, 7th Oct 2004 New secretary appointed
filed on: 7th, October 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 7th Oct 2004 New secretary appointed
filed on: 7th, October 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 7th Oct 2004 New secretary appointed
filed on: 7th, October 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 7th Oct 2004 New director appointed
filed on: 7th, October 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 7th Oct 2004 New director appointed
filed on: 7th, October 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 7th Oct 2004 New director appointed
filed on: 7th, October 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 7th Oct 2004 New director appointed
filed on: 7th, October 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 30th Sep 2004 Director resigned
filed on: 30th, September 2004
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 30th Sep 2004 Secretary resigned
filed on: 30th, September 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 30th, September 2004
| incorporation
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(17 pages)
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(288b) On Thu, 30th Sep 2004 Director resigned
filed on: 30th, September 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 30th, September 2004
| incorporation
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(17 pages)
|
(288b) On Thu, 30th Sep 2004 Secretary resigned
filed on: 30th, September 2004
| officers
|
Free Download
(1 page)
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