(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 2nd, January 2024
| accounts
|
Free Download
(6 pages)
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(CH01) On Tuesday 16th May 2023 director's details were changed
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 16th May 2023 director's details were changed
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 16th May 2023 director's details were changed
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
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(AD02) New sail address 51 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD. Change occurred at an unknown date. Company's previous address: 29 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD England.
filed on: 19th, June 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 16th, January 2023
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(5 pages)
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(SH01) 596.00 GBP is the capital in company's statement on Friday 8th February 2019
filed on: 8th, February 2019
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, February 2019
| resolution
|
Free Download
(14 pages)
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(AA) Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 10th, January 2019
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(7 pages)
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(AP01) New director appointment on Wednesday 18th October 2017.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
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(AA01) Accounting period ending changed to Monday 31st October 2016 (was Sunday 30th April 2017).
filed on: 13th, June 2017
| accounts
|
Free Download
(1 page)
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(SH03) Own shares purchase
filed on: 30th, May 2017
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, May 2017
| resolution
|
Free Download
(14 pages)
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(SH06) Shares cancellation. Statement of capital on Tuesday 25th April 2017595.00 GBP
filed on: 11th, May 2017
| capital
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on Tuesday 25th April 2017
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th June 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 850.00 GBP is the capital in company's statement on Monday 27th June 2016
capital
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 29 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th June 2015
filed on: 19th, June 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 28th, July 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th June 2014
filed on: 30th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 850.00 GBP is the capital in company's statement on Monday 30th June 2014
capital
|
|
(CH03) On Wednesday 5th March 2014 secretary's details were changed
filed on: 5th, March 2014
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 5th March 2014 director's details were changed
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 5th March 2014 director's details were changed
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 5th March 2014 director's details were changed
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th June 2013
filed on: 17th, July 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 28th, August 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 11th June 2012
filed on: 20th, June 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th June 2011
filed on: 29th, June 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 29th, October 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 11th June 2010
filed on: 6th, October 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On Friday 11th June 2010 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 11th June 2010 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 28th, November 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Thursday 20th August 2009 - Annual return with full member list
filed on: 20th, August 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(11 pages)
|
(363a) Period up to Tuesday 15th July 2008 - Annual return with full member list
filed on: 15th, July 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006
filed on: 2nd, October 2007
| accounts
|
Free Download
(12 pages)
|
(288c) Director's particulars changed
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
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(363a) Period up to Wednesday 1st August 2007 - Annual return with full member list
filed on: 1st, August 2007
| annual return
|
Free Download
(4 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
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(363s) Period up to Friday 11th August 2006 - Annual return with full member list
filed on: 11th, August 2006
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2005
filed on: 13th, April 2006
| accounts
|
Free Download
(11 pages)
|
(88(2)R) Alloted 700 shares on Thursday 24th November 2005. Value of each share 1 £, total number of shares: 800.
filed on: 12th, December 2005
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 12th, December 2005
| resolution
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 12th, December 2005
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, December 2005
| resolution
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 12th, December 2005
| resolution
|
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(288a) On Monday 12th December 2005 New director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 12th December 2005 New director appointed
filed on: 12th, December 2005
| officers
|
Free Download
(2 pages)
|
(363s) Period up to Thursday 16th June 2005 - Annual return with full member list
filed on: 16th, June 2005
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 30/06/05 to 31/10/05
filed on: 13th, June 2005
| accounts
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 26th, July 2004
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on Wednesday 16th June 2004. Value of each share 1 £, total number of shares: 100.
filed on: 16th, June 2004
| capital
|
Free Download
(1 page)
|
(288b) On Wednesday 16th June 2004 Director resigned
filed on: 16th, June 2004
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 16th June 2004 New secretary appointed
filed on: 16th, June 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 16th June 2004 Secretary resigned
filed on: 16th, June 2004
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 16th June 2004 New director appointed
filed on: 16th, June 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 11th, June 2004
| incorporation
|
Free Download
(14 pages)
|