(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 17th, August 2021
| accounts
|
Free Download
(25 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 28th, April 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 28th, April 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 28th, April 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 28th, April 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 28th, April 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 28th, April 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 28th, April 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 11th, March 2020
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(23 pages)
|
(CH01) On Mon, 23rd Apr 2018 director's details were changed
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 9th, May 2017
| resolution
|
Free Download
(35 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(23 pages)
|
(MR01) Registration of charge 074116040014, created on Wed, 17th Feb 2016
filed on: 17th, February 2016
| mortgage
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Oct 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Mon, 26th Oct 2015: 800000.00 GBP
capital
|
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(19 pages)
|
(MR01) Registration of charge 074116040013, created on Wed, 22nd Apr 2015
filed on: 24th, April 2015
| mortgage
|
Free Download
|
(MR01) Registration of charge 074116040012, created on Tue, 27th Jan 2015
filed on: 27th, January 2015
| mortgage
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Oct 2014
filed on: 27th, October 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on Mon, 27th Oct 2014: 800000.00 GBP
capital
|
|
(CH01) Director's details were changed
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 3rd Jul 2014 director's details were changed
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 6th Oct 2014 director's details were changed
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 6th Oct 2014 director's details were changed
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 6th Oct 2014 director's details were changed
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On Thu, 3rd Jul 2014 secretary's details were changed
filed on: 6th, October 2014
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Thu, 3rd Jul 2014. Old Address: 60 Kings Walk Gloucester GL1 1LA
filed on: 3rd, July 2014
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 074116040011
filed on: 25th, June 2014
| mortgage
|
Free Download
(13 pages)
|
(TM01) Director's appointment terminated on Wed, 25th Jun 2014
filed on: 25th, June 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 25th Jun 2014 new director was appointed.
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 074116040010
filed on: 18th, June 2014
| mortgage
|
Free Download
(12 pages)
|
(MR01) Registration of charge 074116040009
filed on: 17th, June 2014
| mortgage
|
Free Download
(13 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 10th, June 2014
| mortgage
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 10th, June 2014
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 074116040008
filed on: 23rd, May 2014
| mortgage
|
Free Download
(13 pages)
|
(MR01) Registration of charge 074116040006
filed on: 13th, May 2014
| mortgage
|
Free Download
(19 pages)
|
(MR01) Registration of charge 074116040007
filed on: 13th, May 2014
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 074116040005
filed on: 7th, May 2014
| mortgage
|
Free Download
(17 pages)
|
(MR01) Registration of charge 074116040004
filed on: 16th, April 2014
| mortgage
|
Free Download
(26 pages)
|
(TM01) Director's appointment terminated on Thu, 10th Apr 2014
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Tue, 31st Dec 2013
filed on: 20th, March 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Oct 2013
filed on: 28th, October 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 16th, August 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Oct 2012
filed on: 31st, October 2012
| annual return
|
Free Download
(10 pages)
|
(CH01) On Tue, 7th Aug 2012 director's details were changed
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(19 pages)
|
(AP01) On Wed, 20th Jun 2012 new director was appointed.
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 27th Mar 2012 new director was appointed.
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 27th Mar 2012
filed on: 27th, March 2012
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 5th, March 2012
| resolution
|
Free Download
(48 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Oct 2011
filed on: 21st, October 2011
| annual return
|
Free Download
(8 pages)
|
(AP01) On Tue, 27th Sep 2011 new director was appointed.
filed on: 27th, September 2011
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 15th, April 2011
| mortgage
|
Free Download
(11 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 31st, March 2011
| mortgage
|
Free Download
(6 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Dec 2011
filed on: 14th, February 2011
| accounts
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 10th, February 2011
| mortgage
|
Free Download
(12 pages)
|
(SH01) Capital declared on Wed, 2nd Feb 2011: 800000.00 GBP
filed on: 8th, February 2011
| capital
|
Free Download
(4 pages)
|
(AP01) On Tue, 8th Feb 2011 new director was appointed.
filed on: 8th, February 2011
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 8th, February 2011
| resolution
|
Free Download
(40 pages)
|
(MAR) Re-registration of Articles and Memorandum
filed on: 18th, January 2011
| incorporation
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 18th, January 2011
| resolution
|
Free Download
(1 page)
|
(CERT10) Certificate of re-registration from Public Limited Company to Private
filed on: 18th, January 2011
| change of name
|
Free Download
(1 page)
|
(AP03) On Wed, 5th Jan 2011, company appointed a new person to the position of a secretary
filed on: 5th, January 2011
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Wed, 5th Jan 2011
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 25th Oct 2010: 50000.00 GBP
filed on: 23rd, December 2010
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, October 2010
| incorporation
|
Free Download
(16 pages)
|