(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 4th, October 2023
| accounts
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Free Download
(22 pages)
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(AP01) On Tue, 23rd May 2023 new director was appointed.
filed on: 26th, May 2023
| officers
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(2 pages)
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(AP03) On Tue, 23rd May 2023, company appointed a new person to the position of a secretary
filed on: 26th, May 2023
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 14th, October 2022
| accounts
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Free Download
(23 pages)
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(TM01) Director's appointment terminated on Fri, 6th May 2022
filed on: 19th, May 2022
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(11 pages)
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(CH01) On Mon, 15th Mar 2021 director's details were changed
filed on: 4th, June 2021
| officers
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(2 pages)
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(CH01) On Mon, 15th Mar 2021 director's details were changed
filed on: 4th, June 2021
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Thu, 31st Dec 2020
filed on: 4th, March 2021
| accounts
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Free Download
(1 page)
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(AP01) On Fri, 8th Jan 2021 new director was appointed.
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 8th Jan 2021 new director was appointed.
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 8th Jan 2021 new director was appointed.
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 8th Jan 2021 new director was appointed.
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(10 pages)
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(SH03) Report of purchase of own shares
filed on: 19th, August 2019
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Fri, 17th May 2019 - 5290.13 GBP
filed on: 19th, August 2019
| capital
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 9th, August 2019
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(11 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Thu, 17th May 2018 - 5869.14 GBP
filed on: 9th, October 2018
| capital
|
Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 9th, October 2018
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Wed, 17th May 2017 - 6448.16 GBP
filed on: 31st, August 2018
| capital
|
Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 31st, August 2018
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Wed, 24th May 2017
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(13 pages)
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(SH03) Report of purchase of own shares
filed on: 8th, February 2017
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 29th Sep 2016: 7627.63 GBP
filed on: 2nd, February 2017
| capital
|
Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Thu, 29th Sep 2016 - 7246.25 GBP
filed on: 11th, January 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 11th, January 2017
| resolution
|
Free Download
(16 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(5 pages)
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(AP01) On Thu, 31st Mar 2016 new director was appointed.
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 31st Mar 2016
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 16th Mar 2016
filed on: 19th, April 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Tue, 19th Apr 2016: 9350.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 16th Mar 2015
filed on: 29th, April 2015
| annual return
|
Free Download
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(SH01) Capital declared on Wed, 29th Apr 2015: 9350.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 16th Mar 2014
filed on: 6th, May 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 6th May 2014: 9350.00 GBP
capital
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(AD01) Company moved to new address on Tue, 21st Jan 2014. Old Address: C/O Hale & Co Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB England
filed on: 21st, January 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 6th, December 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 16th Mar 2013
filed on: 20th, March 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 16th Mar 2012
filed on: 2nd, April 2012
| annual return
|
Free Download
(6 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 13th, January 2012
| incorporation
|
Free Download
(11 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 5th, January 2012
| resolution
|
Free Download
(12 pages)
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(SH08) Change of share class name or designation
filed on: 5th, January 2012
| capital
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, October 2011
| resolution
|
Free Download
(1 page)
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(SH02) Sub-division of shares on Fri, 22nd Jul 2011
filed on: 13th, October 2011
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on Fri, 22nd Jul 2011: 9350.00 GBP
filed on: 13th, October 2011
| capital
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 16th Mar 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on Mon, 10th May 2010. Old Address: 71 Hatherley Road Cheltenham GL51 6EG England
filed on: 10th, May 2010
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, March 2010
| incorporation
|
Free Download
(27 pages)
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