(MR01) Registration of charge 057095670017, created on 2022-10-31
filed on: 8th, November 2022
| mortgage
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(28 pages)
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(MR04) Satisfaction of charge 13 in full
filed on: 9th, June 2020
| mortgage
|
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(2 pages)
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(MR04) Satisfaction of charge 1 in full
filed on: 9th, June 2020
| mortgage
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(1 page)
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(CH01) On 2018-07-31 director's details were changed
filed on: 12th, March 2020
| officers
|
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(2 pages)
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(MR01) Registration of charge 057095670016, created on 2018-12-06
filed on: 7th, December 2018
| mortgage
|
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(23 pages)
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(MR04) Satisfaction of charge 057095670015 in full
filed on: 1st, August 2017
| mortgage
|
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(4 pages)
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(AD01) New registered office address Willow End Stoke Orchard Road Bishops Cleeve Cheltenham Gloucestershire GL52 7DG. Change occurred on 2016-12-19. Company's previous address: 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX.
filed on: 19th, December 2016
| address
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(1 page)
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(MR04) Satisfaction of charge 11 in full
filed on: 22nd, October 2016
| mortgage
|
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(4 pages)
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(MR04) Satisfaction of charge 4 in full
filed on: 22nd, October 2016
| mortgage
|
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(4 pages)
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(MR04) Satisfaction of charge 057095670014 in full
filed on: 22nd, October 2016
| mortgage
|
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(4 pages)
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(MR04) Satisfaction of charge 8 in full
filed on: 22nd, October 2016
| mortgage
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 20th, September 2016
| accounts
|
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-02-14
filed on: 29th, February 2016
| annual return
|
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(6 pages)
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(SH01) Statement of Capital on 2016-02-29: 600.00 GBP
capital
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(MR01) Registration of charge 057095670015, created on 2015-11-16
filed on: 26th, November 2015
| mortgage
|
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(9 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 21st, September 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-02-14
filed on: 2nd, March 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 26th, September 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-02-14
filed on: 19th, February 2014
| annual return
|
Free Download
(7 pages)
|
(MR01) Registration of charge 057095670014
filed on: 16th, January 2014
| mortgage
|
Free Download
(10 pages)
|
(CH01) On 2013-10-02 director's details were changed
filed on: 3rd, October 2013
| officers
|
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(2 pages)
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(CH01) On 2013-10-02 director's details were changed
filed on: 2nd, October 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 24th, September 2013
| accounts
|
Free Download
(13 pages)
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(MR04) Satisfaction of charge 12 in full
filed on: 11th, July 2013
| mortgage
|
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(4 pages)
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(MG01) Duplicate mortgage certificatecharge no:13
filed on: 28th, February 2013
| mortgage
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(MG01) Particulars of a mortgage or charge / charge no: 13
filed on: 26th, February 2013
| mortgage
|
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-02-14
filed on: 14th, February 2013
| annual return
|
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 12
filed on: 5th, February 2013
| mortgage
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 27th, September 2012
| accounts
|
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-02-14
filed on: 21st, February 2012
| annual return
|
Free Download
(6 pages)
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(AD01) Registered office address changed from 10 St Edwards Walk, Charlton Kings, Cheltenham Gloucestershire GL53 7RS on 2012-02-21
filed on: 21st, February 2012
| address
|
Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 11
filed on: 4th, August 2011
| mortgage
|
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(5 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
filed on: 3rd, August 2011
| mortgage
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 28th, July 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-02-14
filed on: 18th, February 2011
| annual return
|
Free Download
(7 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
filed on: 17th, August 2010
| mortgage
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 9th, August 2010
| accounts
|
Free Download
(5 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
filed on: 23rd, March 2010
| mortgage
|
Free Download
(3 pages)
|
(CH01) On 2010-02-15 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-02-15 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-02-14
filed on: 15th, February 2010
| annual return
|
Free Download
(6 pages)
|
(288b) On 2009-09-18 Appointment terminated director and secretary
filed on: 18th, September 2009
| officers
|
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(1 page)
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(288a) On 2009-09-18 Director appointed
filed on: 18th, September 2009
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 1st, May 2009
| accounts
|
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(4 pages)
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(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
filed on: 21st, April 2009
| mortgage
|
Free Download
(2 pages)
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(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
filed on: 2nd, April 2009
| mortgage
|
Free Download
(2 pages)
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(363a) Period up to 2009-02-17 - Annual return with full member list
filed on: 17th, February 2009
| annual return
|
Free Download
(5 pages)
|
(395) Particulars of a mortgage or charge / charge no: 10
filed on: 18th, December 2008
| mortgage
|
Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 9
filed on: 3rd, December 2008
| mortgage
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 17th, September 2008
| accounts
|
Free Download
(4 pages)
|
(395) Particulars of a mortgage or charge / charge no: 8
filed on: 4th, June 2008
| mortgage
|
Free Download
(3 pages)
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(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 9th, May 2008
| mortgage
|
Free Download
(2 pages)
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(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 9th, May 2008
| mortgage
|
Free Download
(2 pages)
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(363a) Period up to 2008-02-14 - Annual return with full member list
filed on: 14th, February 2008
| annual return
|
Free Download
(4 pages)
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(363a) Period up to 2008-02-14 - Annual return with full member list
filed on: 14th, February 2008
| annual return
|
Free Download
(4 pages)
|
(395) Particulars of mortgage/charge
filed on: 31st, January 2008
| mortgage
|
Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 31st, January 2008
| mortgage
|
Free Download
(3 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 26th, September 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 500 shares on 2007-09-20. Value of each share 1 £, total number of shares: 600.
filed on: 26th, September 2007
| capital
|
Free Download
(2 pages)
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(395) Particulars of mortgage/charge
filed on: 26th, September 2007
| mortgage
|
Free Download
(3 pages)
|
(88(2)R) Alloted 500 shares on 2007-09-20. Value of each share 1 £, total number of shares: 600.
filed on: 26th, September 2007
| capital
|
Free Download
(2 pages)
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(395) Particulars of mortgage/charge
filed on: 26th, September 2007
| mortgage
|
Free Download
(3 pages)
|
(88(3)) Particulars of contract relating to shares
filed on: 26th, September 2007
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 20th, August 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 20th, August 2007
| accounts
|
Free Download
(4 pages)
|
(395) Particulars of mortgage/charge
filed on: 30th, May 2007
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 30th, May 2007
| mortgage
|
Free Download
(3 pages)
|
(363s) Period up to 2007-03-21 - Annual return with full member list
filed on: 21st, March 2007
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return drawn up to 2007-03-21 (Location of register of members address changed)
annual return
|
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(363s) Period up to 2007-03-21 - Annual return with full member list
filed on: 21st, March 2007
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return drawn up to 2007-03-21 (Location of register of members address changed)
annual return
|
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(225) Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 14th, March 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 14th, March 2007
| accounts
|
Free Download
(1 page)
|
(395) Particulars of mortgage/charge
filed on: 23rd, February 2007
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 23rd, February 2007
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 11th, August 2006
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 11th, August 2006
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 11th, August 2006
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 11th, August 2006
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 11th, August 2006
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 11th, August 2006
| mortgage
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 14th, February 2006
| incorporation
|
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(19 pages)
|
(NEWINC) Incorporation
filed on: 14th, February 2006
| incorporation
|
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(19 pages)
|