(AD01) Address change date: Tue, 12th Mar 2024. New Address: Units 4&5 Rockfield Business Park Old Station Drive Cheltenham Glos GL53 0AN. Previous address: First Floor, Brailsford House Knapp Lane Cheltenham Glos GL50 3QA United Kingdom
filed on: 12th, March 2024
| address
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(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 26th, July 2023
| accounts
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(4 pages)
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(CS01) Confirmation statement with updates Tue, 4th Jul 2023
filed on: 4th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: Wed, 26th Apr 2023. New Address: First Floor, Brailsford House Knapp Lane Cheltenham Glos GL50 3QA. Previous address: Old School Cottage School Lane Southam Cheltenham Gloucestershire GL52 3NR
filed on: 26th, April 2023
| address
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(1 page)
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(CH01) On Wed, 26th Apr 2023 director's details were changed
filed on: 26th, April 2023
| officers
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(2 pages)
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(CH01) On Wed, 26th Apr 2023 director's details were changed
filed on: 26th, April 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 31st Oct 2022
filed on: 4th, November 2022
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 18th, July 2022
| accounts
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(4 pages)
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(PSC04) Change to a person with significant control Thu, 3rd Nov 2016
filed on: 9th, November 2021
| persons with significant control
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(2 pages)
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(PSC04) Change to a person with significant control Thu, 3rd Nov 2016
filed on: 9th, November 2021
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with no updates Sun, 31st Oct 2021
filed on: 9th, November 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 26th, July 2021
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Sat, 31st Oct 2020
filed on: 17th, November 2020
| confirmation statement
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 30th Jul 2020
filed on: 30th, July 2020
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 15th, June 2020
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Thu, 31st Oct 2019
filed on: 31st, October 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 29th, July 2019
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Wed, 31st Oct 2018
filed on: 13th, November 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 30th, July 2018
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Tue, 31st Oct 2017
filed on: 16th, November 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 31st, July 2017
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates Mon, 31st Oct 2016
filed on: 3rd, November 2016
| confirmation statement
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 22nd, July 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Sat, 31st Oct 2015 with full list of members
filed on: 18th, November 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 21st, July 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Fri, 31st Oct 2014 with full list of members
filed on: 17th, November 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Mon, 17th Nov 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 21st, July 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Thu, 31st Oct 2013 with full list of members
filed on: 18th, November 2013
| annual return
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(4 pages)
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(SH01) Capital declared on Mon, 18th Nov 2013: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 23rd, July 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Wed, 31st Oct 2012 with full list of members
filed on: 14th, November 2012
| annual return
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(4 pages)
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(AP01) On Tue, 24th Jul 2012 new director was appointed.
filed on: 24th, July 2012
| officers
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(2 pages)
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(CH01) On Fri, 28th Oct 2011 director's details were changed
filed on: 24th, July 2012
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 23rd, July 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Mon, 31st Oct 2011 with full list of members
filed on: 16th, November 2011
| annual return
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Free Download
(3 pages)
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(AD01) Company moved to new address on Wed, 16th Nov 2011. Old Address: 44 Upper Belgrave Road Clifton Bristol BS8 2XN England
filed on: 16th, November 2011
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 28th, July 2011
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Sun, 31st Oct 2010 with full list of members
filed on: 30th, November 2010
| annual return
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, October 2009
| incorporation
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(8 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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