(AD01) Change of registered address from C/O Makinson & Co 1 Hill Street Lydney Gloucestershire GL15 5HB on 21st December 2023 to 9/10 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH
filed on: 21st, December 2023
| address
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Free Download
(1 page)
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(AA01) Extension of accounting period to 30th September 2023 from 31st March 2023
filed on: 14th, December 2023
| accounts
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Free Download
(1 page)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 New Street Square London EC4A 3BZ at an unknown date
filed on: 6th, July 2023
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 20th, September 2022
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, August 2022
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 19th, August 2022
| incorporation
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(16 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 7th, December 2020
| resolution
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Free Download
(3 pages)
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(SH01) Statement of Capital on 18th November 2020: 108.00 GBP
filed on: 7th, December 2020
| capital
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Free Download
(7 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 26th, October 2019
| resolution
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Free Download
(24 pages)
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(SH01) Statement of Capital on 3rd October 2019: 106.00 GBP
filed on: 16th, October 2019
| capital
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 21st, December 2017
| accounts
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Free Download
(25 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 22nd, December 2016
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd March 2016
filed on: 29th, March 2016
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, November 2015
| accounts
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Free Download
(7 pages)
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(SH01) Statement of Capital on 1st April 2015: 104.00 GBP
filed on: 26th, June 2015
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 1st April 2015: 104.00 GBP
filed on: 6th, May 2015
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 5th, May 2015
| capital
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Free Download
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(SH08) Change of share class name or designation
filed on: 5th, May 2015
| capital
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Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, April 2015
| resolution
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Free Download
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 23rd, April 2015
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, April 2015
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 23rd, April 2015
| resolution
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Free Download
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 23rd, April 2015
| resolution
|
Free Download
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(AR01) Annual return with complete list of members, drawn up to 23rd March 2015
filed on: 23rd, March 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 23rd March 2015: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 17th, November 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd March 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from C/O Makinson & Co 1 Hill Street Lydney GL15 5HB on 15th April 2013
filed on: 15th, April 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 23rd March 2013
filed on: 3rd, April 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd March 2012
filed on: 17th, April 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd March 2011
filed on: 24th, March 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 15th, October 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd March 2010
filed on: 6th, April 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 22nd, April 2009
| accounts
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Free Download
(7 pages)
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(363a) Annual return drawn up to 9th April 2009 with complete member list
filed on: 9th, April 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 15th, January 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to 27th March 2008 with complete member list
filed on: 27th, March 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 20th, December 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 20th, December 2007
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to 16th April 2007 with complete member list
filed on: 16th, April 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to 16th April 2007 with complete member list
filed on: 16th, April 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 20th, December 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 20th, December 2006
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 19th April 2006 with complete member list
filed on: 19th, April 2006
| annual return
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Free Download
(3 pages)
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(363a) Annual return drawn up to 19th April 2006 with complete member list
filed on: 19th, April 2006
| annual return
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Free Download
(3 pages)
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(88(2)R) Alloted 1 shares on 4th May 2005. Value of each share 1 £, total number of shares: 2.
filed on: 10th, May 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 4th May 2005. Value of each share 1 £, total number of shares: 2.
filed on: 10th, May 2005
| capital
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 23rd, March 2005
| incorporation
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Free Download
(12 pages)
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(NEWINC) Incorporation
filed on: 23rd, March 2005
| incorporation
|
Free Download
(12 pages)
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