(CS01) Confirmation statement with updates 2023-12-10
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 8th, August 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2022-12-10
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 2nd, September 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2021-12-10
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 6th, August 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2020-12-10
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, September 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2019-12-10
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2019-12-12
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019-12-12
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019-12-01
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, August 2019
| accounts
|
Free Download
(9 pages)
|
(SH03) Purchase of own shares
filed on: 6th, February 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2019-01-14: 805.00 GBP
filed on: 29th, January 2019
| capital
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on 2019-01-14
filed on: 25th, January 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 24th, January 2019
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-12-10
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 23rd, July 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2017-12-10
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 11th, August 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2016-12-10
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2016-06-30: 1250.00 GBP
filed on: 21st, October 2016
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 1st, August 2016
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2016-06-30
filed on: 21st, July 2016
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 14th, July 2016
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 19th, May 2016
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address Unit F the Aquarius Centre Edison Close, Waterwells Business Park Quedgeley Gloucester GL2 2FN. Change occurred on 2016-03-03. Company's previous address: Unit 11 Taits Hill Industrial Estate Dursley Gloucestershire GL11 6BL.
filed on: 3rd, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-10
filed on: 22nd, December 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-06-30: 1815.00 GBP
filed on: 22nd, July 2015
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, June 2015
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 071005860004, created on 2015-02-18
filed on: 18th, February 2015
| mortgage
|
Free Download
(13 pages)
|
(CH03) On 2014-12-22 secretary's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 2014-12-22 director's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-10
filed on: 23rd, December 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-12-23: 1265.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, June 2014
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Priory Works Mosswood Crowle Scunthorpe North Lincolnshire DN17 4BY on 2014-02-11
filed on: 11th, February 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-10
filed on: 18th, December 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 6th, June 2013
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 11th, January 2013
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2012-12-10: 1265.00 GBP
filed on: 11th, January 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-12-10
filed on: 7th, January 2013
| annual return
|
Free Download
(7 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 20th, September 2012
| incorporation
|
Free Download
(18 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 11th, September 2012
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2012-07-03: 1006.00 GBP
filed on: 11th, September 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 9th, August 2012
| resolution
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 19th, May 2012
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 3rd, March 2012
| mortgage
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 1st, March 2012
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-12-10
filed on: 16th, December 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 14th, June 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-12-10
filed on: 16th, December 2010
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2010-04-15: 427.00 GBP
filed on: 24th, May 2010
| capital
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 10th, December 2009
| incorporation
|
Free Download
(25 pages)
|