(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 23 Windmill Road Minchinhampton Stroud GL6 9DX. Previous address: 6 Grange Close Minchinhampton Stroud GL6 9DF England
filed on: 21st, September 2023
| address
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Free Download
(1 page)
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(TM01) Fri, 7th Jul 2023 - the day director's appointment was terminated
filed on: 21st, July 2023
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, June 2023
| accounts
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Free Download
(3 pages)
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(AP01) On Sat, 25th Mar 2023 new director was appointed.
filed on: 28th, March 2023
| officers
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Free Download
(2 pages)
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(AP01) On Sat, 25th Mar 2023 new director was appointed.
filed on: 28th, March 2023
| officers
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Free Download
(2 pages)
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(TM01) Sat, 25th Mar 2023 - the day director's appointment was terminated
filed on: 28th, March 2023
| officers
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Free Download
(1 page)
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(AD04) Registers new location: Minchinhampton Library School Lane Minchinhampton Stroud Gloucestershire GL6 9BP.
filed on: 28th, September 2022
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 22nd, April 2022
| accounts
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Free Download
(3 pages)
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(AP01) On Wed, 23rd Mar 2022 new director was appointed.
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 23rd Mar 2022 new director was appointed.
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 23rd Mar 2022 - the day director's appointment was terminated
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
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(TM02) Wed, 23rd Mar 2022 - the day secretary's appointment was terminated
filed on: 29th, March 2022
| officers
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Free Download
(1 page)
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(TM01) Wed, 23rd Mar 2022 - the day director's appointment was terminated
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
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(TM01) Wed, 23rd Mar 2022 - the day director's appointment was terminated
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 22nd, October 2021
| accounts
|
Free Download
(3 pages)
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(AP01) On Sun, 21st Mar 2021 new director was appointed.
filed on: 3rd, May 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Sun, 21st Mar 2021 new director was appointed.
filed on: 3rd, May 2021
| officers
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Free Download
(2 pages)
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(TM01) Wed, 17th Mar 2021 - the day director's appointment was terminated
filed on: 12th, April 2021
| officers
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Free Download
(1 page)
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(TM01) Wed, 17th Mar 2021 - the day director's appointment was terminated
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
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(TM01) Wed, 17th Mar 2021 - the day director's appointment was terminated
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
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(CH01) On Wed, 24th Feb 2021 director's details were changed
filed on: 24th, February 2021
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 22nd, October 2020
| accounts
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Free Download
(3 pages)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 6 Grange Close Minchinhampton Stroud GL6 9DF. Previous address: 3 Two Ways Close Minchinhampton Stroud Gloucestershire GL6 9AP England
filed on: 12th, September 2020
| address
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Free Download
(1 page)
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(CH01) On Tue, 24th Mar 2020 director's details were changed
filed on: 25th, March 2020
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 24th Mar 2020 director's details were changed
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 24th Mar 2020 director's details were changed
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
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(CH03) On Tue, 24th Mar 2020 secretary's details were changed
filed on: 24th, March 2020
| officers
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Free Download
(1 page)
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(CH01) On Fri, 20th Mar 2020 director's details were changed
filed on: 21st, March 2020
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 19th Feb 2020 new director was appointed.
filed on: 12th, March 2020
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 19th Feb 2020 new director was appointed.
filed on: 11th, March 2020
| officers
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Free Download
(2 pages)
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(AP03) New secretary appointment on Wed, 19th Feb 2020
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
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(TM02) Wed, 19th Feb 2020 - the day secretary's appointment was terminated
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 19th Feb 2020 new director was appointed.
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 19th Feb 2020 - the day director's appointment was terminated
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 22nd, July 2019
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, November 2018
| resolution
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Free Download
(19 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 11th, September 2018
| accounts
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 1st, September 2017
| accounts
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 18th, May 2016
| accounts
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Free Download
(3 pages)
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(TM01) Thu, 11th Feb 2016 - the day director's appointment was terminated
filed on: 12th, February 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 21st Sep 2015, no shareholders list
filed on: 21st, September 2015
| annual return
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Free Download
(7 pages)
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(AP01) On Thu, 16th Jul 2015 new director was appointed.
filed on: 22nd, July 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 16th, May 2015
| accounts
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Free Download
(3 pages)
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(AP01) On Thu, 26th Feb 2015 new director was appointed.
filed on: 23rd, March 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 26th Feb 2015 new director was appointed.
filed on: 3rd, March 2015
| officers
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Free Download
(2 pages)
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(TM01) Thu, 26th Feb 2015 - the day director's appointment was terminated
filed on: 3rd, March 2015
| officers
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Free Download
(1 page)
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(TM01) Thu, 26th Feb 2015 - the day director's appointment was terminated
filed on: 3rd, March 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 21st Sep 2014, no shareholders list
filed on: 23rd, September 2014
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 7th, May 2014
| accounts
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Free Download
(4 pages)
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(AD01) Company moved to new address on Wed, 12th Mar 2014. Old Address: Minchinhampton Library Church Road Minchinhampton Stroud Gloucestershire England
filed on: 12th, March 2014
| address
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Free Download
(1 page)
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(TM01) Tue, 11th Mar 2014 - the day director's appointment was terminated
filed on: 11th, March 2014
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 18th Dec 2013 new director was appointed.
filed on: 18th, December 2013
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 18th Dec 2013 new director was appointed.
filed on: 18th, December 2013
| officers
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Free Download
(2 pages)
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(AA01) Extension of current accouting period to Tue, 31st Dec 2013
filed on: 18th, December 2013
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 21st Sep 2013, no shareholders list
filed on: 21st, September 2013
| annual return
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Free Download
(6 pages)
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(AD02) Notification of SAIL
filed on: 21st, September 2013
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, September 2013
| address
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Free Download
(1 page)
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(TM01) Tue, 13th Aug 2013 - the day director's appointment was terminated
filed on: 13th, August 2013
| officers
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Free Download
(1 page)
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(CH01) On Thu, 11th Apr 2013 director's details were changed
filed on: 11th, April 2013
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 28th, November 2012
| resolution
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Free Download
(20 pages)
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(AA01) Current accounting reference period shortened from Mon, 30th Sep 2013 to Sun, 31st Mar 2013
filed on: 5th, November 2012
| accounts
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Free Download
(1 page)
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(TM02) Sun, 4th Nov 2012 - the day secretary's appointment was terminated
filed on: 4th, November 2012
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on Sun, 4th Nov 2012
filed on: 4th, November 2012
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Thu, 1st Nov 2012. Old Address: the Old Coach House Dr Crouchs Road Eastcombe Stroud Gloucestershire GL6 7EA
filed on: 1st, November 2012
| address
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Free Download
(1 page)
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(AP01) On Thu, 1st Nov 2012 new director was appointed.
filed on: 1st, November 2012
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, September 2012
| incorporation
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Free Download
(40 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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