CS01 |
Confirmation statement with no updates September 24, 2023
filed on: 27th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 7th, July 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 7th, July 2023
|
incorporation |
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: May 10, 2023
filed on: 28th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On June 21, 2023 new director was appointed.
filed on: 28th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 10, 2023 new director was appointed.
filed on: 28th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 29, 2022
filed on: 22nd, December 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 24, 2022
filed on: 31st, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On July 6, 2022 new director was appointed.
filed on: 25th, July 2022
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, July 2022
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 28th, June 2022
|
resolution |
Free Download
(1 page)
|
AP01 |
On May 18, 2022 new director was appointed.
filed on: 21st, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 18, 2022
filed on: 21st, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 4, 2022
filed on: 16th, March 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 24, 2021
filed on: 5th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 23, 2021
filed on: 11th, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On July 21, 2021 new director was appointed.
filed on: 11th, October 2021
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, July 2021
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, July 2021
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 21st, April 2021
|
accounts |
Free Download
(10 pages)
|
MR01 |
Registration of charge 097948790003, created on March 2, 2021
filed on: 11th, March 2021
|
mortgage |
Free Download
(16 pages)
|
AP01 |
On October 21, 2020 new director was appointed.
filed on: 10th, December 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 15th, October 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 15th, October 2020
|
incorporation |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates September 24, 2020
filed on: 2nd, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On September 2, 2020 new director was appointed.
filed on: 28th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 15, 2020
filed on: 24th, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 2nd, April 2020
|
accounts |
Free Download
(10 pages)
|
AP01 |
On December 18, 2019 new director was appointed.
filed on: 15th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 18, 2019 new director was appointed.
filed on: 15th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 29, 2019
filed on: 6th, November 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 24, 2019
filed on: 30th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 22, 2019
filed on: 10th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On May 22, 2019 new director was appointed.
filed on: 6th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 22, 2019
filed on: 6th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On May 22, 2019 new director was appointed.
filed on: 6th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 22, 2019
filed on: 6th, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 23, 2019
filed on: 27th, February 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 24, 2018
filed on: 24th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On June 20, 2018 new director was appointed.
filed on: 26th, June 2018
|
officers |
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD.
filed on: 27th, September 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 24, 2017
filed on: 27th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On May 24, 2017 new director was appointed.
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, June 2017
|
resolution |
Free Download
(25 pages)
|
AA01 |
Previous accounting period extended from September 30, 2016 to December 31, 2016
filed on: 1st, March 2017
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2016
filed on: 9th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On January 1, 2017 new director was appointed.
filed on: 9th, January 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, January 2017
|
resolution |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates September 24, 2016
filed on: 12th, October 2016
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 097948790001, created on August 10, 2016
filed on: 11th, August 2016
|
mortgage |
Free Download
(15 pages)
|
MR01 |
Registration of charge 097948790002, created on August 10, 2016
filed on: 11th, August 2016
|
mortgage |
Free Download
(15 pages)
|
AP01 |
On May 25, 2016 new director was appointed.
filed on: 3rd, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 25, 2016 new director was appointed.
filed on: 3rd, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 25, 2016
filed on: 3rd, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 25, 2016
filed on: 3rd, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 3, 2016
filed on: 3rd, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On May 25, 2016 new director was appointed.
filed on: 3rd, June 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 2015
|
incorporation |
Free Download
(20 pages)
|