(MA) Articles and Memorandum of Association
filed on: 21st, February 2024
| incorporation
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Free Download
(50 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, February 2024
| resolution
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 19th, February 2024
| capital
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 23rd Jul 2023
filed on: 27th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Sat, 23rd Jul 2022
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Fri, 23rd Jul 2021
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Thu, 23rd Jul 2020
filed on: 29th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Tue, 23rd Jul 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 12th, June 2019
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Mon, 23rd Jul 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 8th, June 2018
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 24/04/18
filed on: 8th, June 2018
| insolvency
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Free Download
(1 page)
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(SH19) Capital declared on Fri, 8th Jun 2018: 100.00 GBP
filed on: 8th, June 2018
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 8th, June 2018
| resolution
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sun, 23rd Jul 2017
filed on: 6th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(8 pages)
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(CH03) On Tue, 8th Nov 2016 secretary's details were changed
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Tue, 8th Nov 2016. New Address: 5 Bloomfield Road Gloucester GL1 5BL. Previous address: 25 Park Road Gloucester Gloucestershire GL1 1LH
filed on: 8th, November 2016
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sat, 23rd Jul 2016
filed on: 28th, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Capital declared on Wed, 29th Sep 2010: 20000.00 GBP
filed on: 28th, July 2016
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(6 pages)
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(AP01) On Sat, 1st Aug 2015 new director was appointed.
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Thu, 23rd Jul 2015 with full list of members
filed on: 7th, September 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 7th Sep 2015: 18000.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Wed, 23rd Jul 2014 with full list of members
filed on: 20th, August 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(3 pages)
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(AD01) Company moved to new address on Wed, 14th Aug 2013. Old Address: Brankis House 5 Bloomfield Road Gloucester GL1 5BL
filed on: 14th, August 2013
| address
|
Free Download
(1 page)
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(CH03) On Wed, 14th Aug 2013 secretary's details were changed
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 23rd Jul 2013 with full list of members
filed on: 14th, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 14th Aug 2013: 18000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 22nd, March 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Mon, 23rd Jul 2012 with full list of members
filed on: 24th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 26th, June 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Sat, 23rd Jul 2011 with full list of members
filed on: 5th, September 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 4th, November 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Fri, 23rd Jul 2010 with full list of members
filed on: 10th, August 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2009
filed on: 27th, April 2010
| accounts
|
Free Download
(10 pages)
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(SH01) Capital declared on Wed, 18th Nov 2009: 18000.00 GBP
filed on: 24th, November 2009
| capital
|
Free Download
(2 pages)
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(AA01) Accounting reference date changed from Fri, 31st Jul 2009 to Wed, 30th Sep 2009
filed on: 27th, October 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return up to Wed, 5th Aug 2009 with shareholders record
filed on: 5th, August 2009
| annual return
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, July 2008
| incorporation
|
Free Download
(16 pages)
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