(CH01) Director's details were changed
filed on: 29th, November 2023
| officers
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 19th, October 2023
| incorporation
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(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, October 2023
| resolution
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(1 page)
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(CS01) Confirmation statement with no updates 2023-08-29
filed on: 5th, September 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2022-08-29
filed on: 29th, August 2022
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2021-08-29
filed on: 30th, August 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2020-08-29
filed on: 2nd, September 2020
| confirmation statement
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(3 pages)
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(AP01) New director was appointed on 2020-03-23
filed on: 31st, March 2020
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates 2019-08-29
filed on: 30th, August 2019
| confirmation statement
|
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(3 pages)
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(CS01) Confirmation statement with updates 2018-08-29
filed on: 29th, August 2018
| confirmation statement
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(4 pages)
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(CS01) Confirmation statement with no updates 2017-08-29
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 5th, June 2017
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2016-08-29
filed on: 2nd, September 2016
| confirmation statement
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, July 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-08-29
filed on: 1st, September 2015
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 16th, April 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-08-29
filed on: 1st, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 23rd, June 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-08-29
filed on: 11th, September 2013
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2013-09-11: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 25th, June 2013
| accounts
|
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-08-29
filed on: 30th, August 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 4th, July 2012
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from 46 Basepoint Business Centre Crab Apple Way Evesham Worcestershire WR11 1GP on 2011-12-30
filed on: 30th, December 2011
| address
|
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(1 page)
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(TM02) Termination of appointment as a secretary on 2011-09-02
filed on: 2nd, September 2011
| officers
|
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-08-29
filed on: 2nd, September 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 27th, May 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-08-29
filed on: 1st, September 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 44 Basepoint Business Centre Crab Apple Way Evesham Worcestershire WR11 1GP United Kingdom on 2010-09-01
filed on: 1st, September 2010
| address
|
Free Download
(1 page)
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(CH01) On 2010-07-21 director's details were changed
filed on: 31st, August 2010
| officers
|
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(2 pages)
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(CH01) On 2010-07-21 director's details were changed
filed on: 31st, August 2010
| officers
|
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(2 pages)
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(CH03) On 2010-07-21 secretary's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 23rd, April 2010
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2010-03-22
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 2009-12-14
filed on: 14th, December 2009
| address
|
Free Download
(1 page)
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(363a) Period up to 2009-09-07 - Annual return with full member list
filed on: 7th, September 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 21st, July 2009
| accounts
|
Free Download
(3 pages)
|
(88(3)) Particulars of contract relating to shares
filed on: 14th, October 2008
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 26th, September 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to 2008-09-24 - Annual return with full member list
filed on: 24th, September 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to 2007-09-06 - Annual return with full member list
filed on: 6th, September 2007
| annual return
|
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(3 pages)
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(363a) Period up to 2007-09-06 - Annual return with full member list
filed on: 6th, September 2007
| annual return
|
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(3 pages)
|
(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 19th, March 2007
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 19th, March 2007
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 23/01/07 from: 42 bedford row london WC1R 4JL
filed on: 23rd, January 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/01/07 from: 42 bedford row london WC1R 4JL
filed on: 23rd, January 2007
| address
|
Free Download
(1 page)
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(288a) On 2007-01-17 New director appointed
filed on: 17th, January 2007
| officers
|
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(2 pages)
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(288a) On 2007-01-17 New secretary appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-01-17 New secretary appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-01-17 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-01-09 Director resigned
filed on: 9th, January 2007
| officers
|
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(1 page)
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(288b) On 2007-01-09 Secretary resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-01-09 Secretary resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-01-09 Director resigned
filed on: 9th, January 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 29th, August 2006
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 29th, August 2006
| incorporation
|
Free Download
(17 pages)
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