| AA |
Accounts for a small company made up to January 31, 2023
filed on: 15th, August 2023
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with updates June 18, 2023
filed on: 23rd, June 2023
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates June 18, 2022
filed on: 28th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
| CH01 |
On June 18, 2022 director's details were changed
filed on: 20th, June 2022
|
officers |
Free Download
(2 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 14th, June 2022
|
mortgage |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to January 31, 2022
filed on: 19th, May 2022
|
accounts |
Free Download
(12 pages)
|
| AA |
Accounts for a small company made up to January 31, 2021
filed on: 1st, July 2021
|
accounts |
Free Download
(13 pages)
|
| AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on June 21, 2021
filed on: 21st, June 2021
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates June 18, 2021
filed on: 21st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to January 31, 2020
filed on: 11th, February 2021
|
accounts |
Free Download
(14 pages)
|
| MR01 |
Registration of charge 090918680001, created on January 28, 2021
filed on: 29th, January 2021
|
mortgage |
Free Download
(46 pages)
|
| CS01 |
Confirmation statement with no updates June 18, 2020
filed on: 19th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to January 31, 2019
filed on: 29th, January 2020
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates June 18, 2019
filed on: 27th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to January 31, 2018
filed on: 30th, January 2019
|
accounts |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, January 2019
|
resolution |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 9th, January 2019
|
incorporation |
Free Download
(16 pages)
|
| AA01 |
Previous accounting period extended from December 31, 2017 to January 31, 2018
filed on: 4th, July 2018
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates June 18, 2018
filed on: 26th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to December 31, 2016
filed on: 3rd, November 2017
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with updates June 18, 2017
filed on: 11th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 11th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2015
filed on: 28th, October 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to June 18, 2016 with full list of members
filed on: 28th, June 2016
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On June 19, 2015 director's details were changed
filed on: 28th, June 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 1, 2016 new director was appointed.
filed on: 30th, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 8, 2016
filed on: 29th, March 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 19, 2015 new director was appointed.
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2014
filed on: 13th, November 2015
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened from June 30, 2015 to December 31, 2014
filed on: 20th, July 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 18, 2015 with full list of members
filed on: 2nd, July 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on July 2, 2015: 1000.00 GBP
|
capital |
|
| NEWINC |
Certificate of incorporation
filed on: 18th, June 2014
|
incorporation |
Free Download
(22 pages)
|
|
SH01 |
Capital declared on June 18, 2014: 1000.00 GBP
|
capital |
|