(AA01) Extension of accounting period to Sun, 31st Dec 2023 from Mon, 31st Jul 2023
filed on: 7th, March 2024
| accounts
|
Free Download
(1 page)
|
(SH06) Notice of cancellation of shares. Capital declared on Thu, 11th Nov 2021 - 81.00 GBP
filed on: 24th, May 2022
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 31st, March 2022
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Units G1 & G2 Innsworth Technology Park Innsworth Lane Gloucester Gloucestershire GL3 1DL on Tue, 22nd Dec 2020 to 5300 Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SF
filed on: 22nd, December 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 1st, May 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 13th, April 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on Thu, 23rd Mar 2017: 86.00 GBP
filed on: 9th, April 2017
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, March 2017
| resolution
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 1st, February 2017
| resolution
|
Free Download
(7 pages)
|
(SH03) Report of purchase of own shares
filed on: 1st, February 2017
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 13th Jan 2017 - 85.00 GBP
filed on: 1st, February 2017
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 12th, December 2015
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 5th, October 2015
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 5th, October 2015
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jul 2015
filed on: 15th, July 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 16th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Jul 2014
filed on: 1st, August 2014
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 27th, January 2014
| resolution
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 27th, January 2014
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 23rd, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Jul 2013
filed on: 11th, July 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 11th Jul 2013: 100 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Jul 2012
filed on: 11th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 11th, January 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Jul 2011
filed on: 28th, October 2011
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 30th Jun 2011: 100.00 GBP
filed on: 11th, July 2011
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 31st Mar 2011: 93.00 GBP
filed on: 18th, May 2011
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 24th, November 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Jul 2010
filed on: 24th, September 2010
| annual return
|
Free Download
(3 pages)
|
(CH01) On Thu, 1st Jul 2010 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 7th Jun 2010: 101.00 GBP
filed on: 22nd, June 2010
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 28th, April 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Wed, 5th Aug 2009 with complete member list
filed on: 5th, August 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 8th, April 2009
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 03/04/2009 from UNIT11 highfield business park tewkesbury road gloucester gloucestershire GL19 4BP united kingdom
filed on: 3rd, April 2009
| address
|
Free Download
(1 page)
|
(288b) On Thu, 2nd Apr 2009 Appointment terminated secretary
filed on: 2nd, April 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Mon, 14th Jul 2008 with complete member list
filed on: 14th, July 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 14/07/2008 from 22 parkside drive, churchdown gloucester gloucestershire GL3 1HT
filed on: 14th, July 2008
| address
|
Free Download
(1 page)
|
(288b) On Mon, 16th Jul 2007 Secretary resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 16th Jul 2007 Director resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 16th Jul 2007 New director appointed
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 16th Jul 2007 Secretary resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 16th Jul 2007 New director appointed
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 16th Jul 2007 New secretary appointed
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 16th Jul 2007 New secretary appointed
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 16th Jul 2007 Director resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 16/07/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 16/07/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 11th, July 2007
| incorporation
|
Free Download
(31 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, July 2007
| incorporation
|
Free Download
(31 pages)
|