(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 18th, October 2023
| accounts
|
Free Download
(36 pages)
|
(AD01) Address change date: 2023/06/13. New Address: Unit a Quedgeley West Business Park Bristol Road Hardwicke Gloucester GL2 4PA. Previous address: Olympus Park Quedgeley Gloucester GL2 4DH United Kingdom
filed on: 13th, June 2023
| address
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(42 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, July 2022
| incorporation
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, July 2022
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, July 2022
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/09/30.
filed on: 13th, October 2021
| officers
|
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(2 pages)
|
(AP01) New director appointment on 2021/09/30.
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(38 pages)
|
(SH02) Sub-division of shares on 2021/08/13
filed on: 22nd, September 2021
| capital
|
Free Download
(18 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 10th, September 2021
| resolution
|
Free Download
(3 pages)
|
(SH01) 1150102.00 GBP is the capital in company's statement on 2021/09/01
filed on: 10th, September 2021
| capital
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, September 2021
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, September 2021
| resolution
|
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(3 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 3rd, September 2021
| resolution
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, September 2021
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, September 2021
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, September 2021
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, September 2021
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, September 2021
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, September 2021
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 31st, August 2021
| resolution
|
Free Download
(3 pages)
|
(SH19) 42.84 GBP is the capital in company's statement on 2021/08/31
filed on: 31st, August 2021
| capital
|
Free Download
(8 pages)
|
(SH20) Statement by Directors
filed on: 31st, August 2021
| capital
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 14/08/21
filed on: 31st, August 2021
| insolvency
|
Free Download
(2 pages)
|
(CH01) On 2020/11/17 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/11/17 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/11/17 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/11/17 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/11/17 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 12th, November 2020
| accounts
|
Free Download
(38 pages)
|
(AD01) Address change date: 2020/03/18. New Address: Olympus Park Quedgeley Gloucester GL2 4DH. Previous address: Unit 11 Shepherd Road Gloucester GL2 5EL
filed on: 18th, March 2020
| address
|
Free Download
(1 page)
|
(CH01) On 2019/10/24 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/10/24 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 7th, October 2019
| accounts
|
Free Download
(35 pages)
|
(CH01) On 2018/11/05 director's details were changed
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/11/05 director's details were changed
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/11/05 director's details were changed
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 11th, October 2018
| accounts
|
Free Download
(34 pages)
|
(SH01) 1150082.00 GBP is the capital in company's statement on 2018/07/09
filed on: 18th, July 2018
| capital
|
Free Download
(13 pages)
|
(SH02) Sub-division of shares on 2018/07/09
filed on: 18th, July 2018
| capital
|
Free Download
(12 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, July 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, July 2018
| resolution
|
Free Download
(23 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 9th, October 2017
| accounts
|
Free Download
(31 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 5th, October 2016
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return drawn up to 2015/11/17 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 2014/12/31
filed on: 30th, January 2015
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 14th, January 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2014/11/17 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(10 pages)
|
(SH01) 350102.00 GBP is the capital in company's statement on 2014/08/05
filed on: 1st, September 2014
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, August 2014
| resolution
|
|
(AR01) Annual return drawn up to 2014/04/05 with full list of members
filed on: 14th, April 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) 102.00 GBP is the capital in company's statement on 2014/04/14
capital
|
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(AD01) Change of registered office on 2013/08/22 from Unit 11 Shepherd Road Cole Avenue Gloucester Gloucestershire GL2 5EL United Kingdom
filed on: 22nd, August 2013
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2014/03/31, originally was 2014/04/30.
filed on: 14th, May 2013
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 5th, April 2013
| incorporation
|
Free Download
(52 pages)
|