(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 29th, March 2022
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 11th, January 2022
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 30th, December 2021
| dissolution
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Free Download
(3 pages)
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(AD01) New registered office address Fourth Floor St James House St James' Square Cheltenham GL50 3PR. Change occurred on 2021-06-22. Company's previous address: Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ.
filed on: 22nd, June 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-11-01
filed on: 4th, February 2021
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2020-04-01
filed on: 1st, July 2020
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2019-03-31
filed on: 28th, April 2020
| accounts
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Free Download
(12 pages)
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(AP01) New director was appointed on 2020-04-01
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, January 2020
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-11-01
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 21st, January 2020
| gazette
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, April 2019
| gazette
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2018-03-31
filed on: 8th, April 2019
| accounts
|
Free Download
(13 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, March 2019
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-11-01
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2018-07-27
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-07-27
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2017-03-31
filed on: 14th, December 2017
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 2017-11-01
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on 2017-02-16
filed on: 16th, February 2017
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2016-03-31
filed on: 17th, November 2016
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2016-11-01
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Small company accounts for the period up to 2015-03-31
filed on: 3rd, January 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-11-01
filed on: 9th, November 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-11-09: 100.00 GBP
capital
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(AUD) Auditor's resignation
filed on: 1st, September 2015
| auditors
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-11-01
filed on: 20th, November 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-11-20: 100.00 GBP
capital
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(AA) Small company accounts for the period up to 2014-03-31
filed on: 6th, October 2014
| accounts
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Free Download
(6 pages)
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(AA01) Accounting period ending changed to 2013-12-31 (was 2014-03-31).
filed on: 2nd, June 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-11-01
filed on: 7th, November 2013
| annual return
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Free Download
(4 pages)
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(AA) Small company accounts for the period up to 2012-12-31
filed on: 12th, September 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-11-01
filed on: 9th, November 2012
| annual return
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Free Download
(4 pages)
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(AA) Small company accounts for the period up to 2011-12-31
filed on: 10th, August 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-11-01
filed on: 11th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to 2010-12-31
filed on: 5th, October 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-11-01
filed on: 10th, November 2010
| annual return
|
Free Download
(4 pages)
|
(CH02) Directors's details changed on 2010-10-01
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-10-01 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details changed on 2010-10-01
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2009-12-31
filed on: 1st, October 2010
| accounts
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Free Download
(5 pages)
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(AP04) Appointment (date: 2010-06-01) of a secretary
filed on: 1st, June 2010
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2010-05-25
filed on: 25th, May 2010
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 2010-05-25
filed on: 25th, May 2010
| address
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-11-01
filed on: 5th, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details changed on 2009-10-01
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
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(CH02) Directors's details changed on 2009-10-01
filed on: 4th, November 2009
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2008-12-31
filed on: 19th, October 2009
| accounts
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Free Download
(16 pages)
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(287) Registered office changed on 02/03/2009 from whitefriars lewins mead bristol BS1 2NT
filed on: 2nd, March 2009
| address
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Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 27th, February 2009
| officers
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Free Download
(1 page)
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(363a) Period up to 2008-11-03 - Annual return with full member list
filed on: 3rd, November 2008
| annual return
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Free Download
(3 pages)
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(288a) On 2008-10-22 Director appointed
filed on: 22nd, October 2008
| officers
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(1 page)
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(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 9th, November 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 9th, November 2007
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 1st, November 2007
| incorporation
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Free Download
(13 pages)
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(NEWINC) Incorporation
filed on: 1st, November 2007
| incorporation
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Free Download
(13 pages)
|