CS01 |
Confirmation statement with no updates 2024/03/24
filed on: 28th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, January 2024
|
incorporation |
Free Download
(73 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, January 2024
|
resolution |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2023/03/31
filed on: 4th, December 2023
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/24
filed on: 29th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2023/03/17 director's details were changed
filed on: 17th, March 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/03/17 director's details were changed
filed on: 17th, March 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/03/17 director's details were changed
filed on: 17th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/10.
filed on: 13th, March 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
2023/02/01 - the day secretary's appointment was terminated
filed on: 3rd, February 2023
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2023/02/01
filed on: 3rd, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/11/01.
filed on: 4th, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/11/01 - the day director's appointment was terminated
filed on: 4th, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2022/03/31
filed on: 21st, September 2022
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2022/09/01.
filed on: 1st, September 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/08/31. New Address: Kingfisher Suite Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF. Previous address: Hooper Suite Building 6 Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF United Kingdom
filed on: 31st, August 2022
|
address |
Free Download
(1 page)
|
TM01 |
2022/08/31 - the day director's appointment was terminated
filed on: 31st, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/15.
filed on: 15th, July 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2022/07/13
filed on: 15th, July 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
2022/07/13 - the day secretary's appointment was terminated
filed on: 15th, July 2022
|
officers |
Free Download
(1 page)
|
MR04 |
Charge 125332610001 satisfaction in full.
filed on: 19th, April 2022
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/03/24
filed on: 28th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 125332610002, created on 2022/03/02
filed on: 22nd, March 2022
|
mortgage |
Free Download
(54 pages)
|
CH03 |
On 2022/01/05 secretary's details were changed
filed on: 11th, January 2022
|
officers |
Free Download
(1 page)
|
TM02 |
2022/01/05 - the day secretary's appointment was terminated
filed on: 10th, January 2022
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2022/01/05
filed on: 10th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2021/03/31
filed on: 5th, September 2021
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 2021/04/23 director's details were changed
filed on: 23rd, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/03/24
filed on: 29th, March 2021
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 18th, September 2020
|
resolution |
Free Download
(75 pages)
|
MR01 |
Registration of charge 125332610001, created on 2020/06/30
filed on: 2nd, July 2020
|
mortgage |
Free Download
(47 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, June 2020
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, June 2020
|
incorporation |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, June 2020
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, June 2020
|
incorporation |
Free Download
(68 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 15th, June 2020
|
resolution |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2020/05/28.
filed on: 3rd, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/05/28.
filed on: 3rd, June 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
21149035.78 GBP is the capital in company's statement on 2020/05/28
filed on: 3rd, June 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/05/28.
filed on: 3rd, June 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, May 2020
|
resolution |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2020/04/30
filed on: 6th, May 2020
|
capital |
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 25th, March 2020
|
incorporation |
Free Download
(12 pages)
|