(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from Stardens Works Tewkesbury Road Newent Gloucestershire GL18 1LG England to Unit 2 Ramsdale Road Gloucester GL2 5FE on Monday 23rd August 2021
filed on: 23rd, August 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 31st, October 2019
| resolution
|
Free Download
(1 page)
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(SH01) 70.00 GBP is the capital in company's statement on Thursday 3rd October 2019
filed on: 24th, October 2019
| capital
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Stardens Works Tewkesbury Road Newent to Stardens Works Tewkesbury Road Newent Gloucestershire GL18 1LG on Monday 11th March 2019
filed on: 11th, March 2019
| address
|
Free Download
(1 page)
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(CH01) On Monday 22nd October 2018 director's details were changed
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(7 pages)
|
(CH01) On Friday 6th April 2018 director's details were changed
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Thursday 19th May 2016 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) 90.00 GBP is the capital in company's statement on Thursday 16th June 2016
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to Tuesday 19th May 2015 with full list of members
filed on: 20th, May 2015
| annual return
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Friday 8th May 2015 with full list of members
filed on: 18th, May 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to Sunday 20th April 2014 with full list of members
filed on: 8th, May 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 10th, January 2014
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered office on Wednesday 5th June 2013 from Highdale House 7 Centre Court Main Avenue Treforest Industrial Estate Pontypridd CF37 5YR
filed on: 5th, June 2013
| address
|
Free Download
(1 page)
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(CH01) On Saturday 20th April 2013 director's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Saturday 20th April 2013 director's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Saturday 20th April 2013 director's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On Saturday 20th April 2013 secretary's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
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(CH01) On Saturday 20th April 2013 director's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 20th April 2013 with full list of members
filed on: 5th, June 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 22nd, January 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Friday 20th April 2012 with full list of members
filed on: 22nd, May 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 28th, June 2011
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Friday 24th June 2011.
filed on: 24th, June 2011
| officers
|
Free Download
(3 pages)
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(AR01) Annual return made up to Wednesday 20th April 2011 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(7 pages)
|
(CH01) On Wednesday 20th April 2011 director's details were changed
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 2nd February 2011
filed on: 2nd, February 2011
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on Thursday 19th August 2010 from Cedar House, Hazell Drive Newport Gwent NP10 8FY
filed on: 19th, August 2010
| address
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 13th, July 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On Sunday 18th October 2009 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 20th April 2010 with full list of members
filed on: 1st, June 2010
| annual return
|
Free Download
(7 pages)
|
(363a) Annual return made up to Thursday 28th May 2009
filed on: 28th, May 2009
| annual return
|
Free Download
(5 pages)
|
(288a) On Wednesday 8th April 2009 Director appointed
filed on: 8th, April 2009
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 8th April 2009 Secretary appointed
filed on: 8th, April 2009
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 8th April 2009 Appointment terminated secretary
filed on: 8th, April 2009
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 4th March 2009 Appointment terminated director
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Tuesday 30th September 2008
filed on: 19th, January 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Wednesday 11th June 2008
filed on: 11th, June 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 3rd, June 2008
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Sunday 30th September 2007
filed on: 28th, May 2008
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 25th, July 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Tuesday 22nd May 2007
filed on: 22nd, May 2007
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to Tuesday 22nd May 2007
filed on: 22nd, May 2007
| annual return
|
Free Download
(4 pages)
|
(288a) On Friday 21st July 2006 New director appointed
filed on: 21st, July 2006
| officers
|
Free Download
(13 pages)
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(288a) On Friday 21st July 2006 New director appointed
filed on: 21st, July 2006
| officers
|
Free Download
(13 pages)
|
(363a) Annual return made up to Thursday 27th April 2006
filed on: 27th, April 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Thursday 27th April 2006
filed on: 27th, April 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 7th, April 2006
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 7th, April 2006
| accounts
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 30/04/05 to 30/09/05
filed on: 12th, December 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/04/05 to 30/09/05
filed on: 12th, December 2005
| accounts
|
Free Download
(1 page)
|
(363s) Annual return made up to Thursday 5th May 2005
filed on: 5th, May 2005
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return made up to Thursday 5th May 2005
filed on: 5th, May 2005
| annual return
|
Free Download
(8 pages)
|
(88(2)R) Alloted 89 shares on Tuesday 20th April 2004. Value of each share 1 £, total number of shares: 90.
filed on: 3rd, June 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 89 shares on Tuesday 20th April 2004. Value of each share 1 £, total number of shares: 90.
filed on: 3rd, June 2004
| capital
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 20th, April 2004
| incorporation
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Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 20th, April 2004
| incorporation
|
Free Download
(17 pages)
|
(288b) On Tuesday 20th April 2004 Secretary resigned
filed on: 20th, April 2004
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 20th April 2004 Secretary resigned
filed on: 20th, April 2004
| officers
|
Free Download
(1 page)
|