(AA) Micro company accounts made up to 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 22nd, April 2023
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 22nd, April 2023
| incorporation
|
Free Download
(21 pages)
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(AA) Micro company accounts made up to 31st January 2022
filed on: 21st, October 2022
| accounts
|
Free Download
(5 pages)
|
(TM01) 31st May 2022 - the day director's appointment was terminated
filed on: 17th, June 2022
| officers
|
Free Download
(1 page)
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(SH02) Sub-division of shares on 30th April 2022
filed on: 27th, May 2022
| capital
|
Free Download
(6 pages)
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(AA) Micro company accounts made up to 31st January 2021
filed on: 7th, July 2021
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, July 2021
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 5th, July 2021
| incorporation
|
Free Download
(20 pages)
|
(AA) Micro company accounts made up to 31st January 2020
filed on: 3rd, March 2020
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st January 2019
filed on: 6th, September 2019
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st January 2018
filed on: 21st, September 2018
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 5th, May 2016
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution
filed on: 18th, April 2016
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 18th, April 2016
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 4th February 2016 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 4th February 2016: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 27th, April 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 4th February 2015 with full list of members
filed on: 4th, February 2015
| annual return
|
|
(SH01) Statement of Capital on 4th February 2015: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st January 2014
filed on: 16th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 4th February 2014 with full list of members
filed on: 10th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 10th February 2014: 2.00 GBP
capital
|
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(AD01) Registered office address changed from Unit 1 the Warehouse Libbys Drive Stroud Glos GL5 1RN on 9th December 2013
filed on: 9th, December 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st January 2013
filed on: 28th, October 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 4th February 2013 with full list of members
filed on: 20th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2012
filed on: 11th, April 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 4th February 2012 with full list of members
filed on: 20th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2011
filed on: 16th, March 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 4th February 2011 with full list of members
filed on: 8th, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2010
filed on: 14th, April 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 4th February 2010 with full list of members
filed on: 4th, February 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2009
filed on: 21st, August 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 12th February 2009 with shareholders record
filed on: 12th, February 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2008
filed on: 17th, December 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 12th February 2008 with shareholders record
filed on: 12th, February 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 12th February 2008 with shareholders record
filed on: 12th, February 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 23rd May 2007 with shareholders record
filed on: 23rd, May 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 23rd May 2007 with shareholders record
filed on: 23rd, May 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 4th, May 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 4th, May 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 4th, May 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 4th, May 2007
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st January 2007
filed on: 21st, April 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2007
filed on: 21st, April 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2006
filed on: 9th, October 2006
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2006
filed on: 9th, October 2006
| accounts
|
Free Download
(2 pages)
|
(287) Registered office changed on 03/10/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 3rd, October 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 03/10/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 3rd, October 2006
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 28/02/06 to 31/01/06
filed on: 26th, September 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 28/02/06 to 31/01/06
filed on: 26th, September 2006
| accounts
|
Free Download
(1 page)
|
(288a) On 27th March 2006 New secretary appointed
filed on: 27th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 27th March 2006 New secretary appointed
filed on: 27th, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 21st March 2006 Secretary resigned
filed on: 21st, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On 21st March 2006 Secretary resigned
filed on: 21st, March 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 8th February 2006 with shareholders record
filed on: 8th, February 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 8th February 2006 with shareholders record
filed on: 8th, February 2006
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares from 4th February 2005 to 5th February 2005. Value of each share 1.00 £, total number of shares: 2.
filed on: 17th, February 2005
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares from 4th February 2005 to 5th February 2005. Value of each share 1.00 £, total number of shares: 2.
filed on: 17th, February 2005
| capital
|
Free Download
(1 page)
|
(288a) On 14th February 2005 New director appointed
filed on: 14th, February 2005
| officers
|
Free Download
(1 page)
|
(288a) On 14th February 2005 New director appointed
filed on: 14th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On 14th February 2005 Director resigned
filed on: 14th, February 2005
| officers
|
Free Download
(1 page)
|
(288a) On 14th February 2005 New director appointed
filed on: 14th, February 2005
| officers
|
Free Download
(1 page)
|
(288a) On 14th February 2005 New director appointed
filed on: 14th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On 14th February 2005 Director resigned
filed on: 14th, February 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 4th, February 2005
| incorporation
|
Free Download
(31 pages)
|
(NEWINC) Incorporation
filed on: 4th, February 2005
| incorporation
|
Free Download
(31 pages)
|