PSC04 |
Change to a person with significant control 2023/07/14
filed on: 14th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England on 2023/07/14 to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW
filed on: 14th, July 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 2023/07/14 director's details were changed
filed on: 14th, July 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
38861.95 GBP is the capital in company's statement on 2023/04/04
filed on: 19th, June 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/05/23
filed on: 19th, June 2023
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 21st, March 2023
|
accounts |
Free Download
(8 pages)
|
SH01 |
38261.95 GBP is the capital in company's statement on 2022/11/22
filed on: 13th, December 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
33965.06 GBP is the capital in company's statement on 2022/07/05
filed on: 27th, September 2022
|
capital |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, June 2022
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/05/23
filed on: 6th, June 2022
|
confirmation statement |
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, March 2022
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, March 2022
|
resolution |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, March 2022
|
resolution |
Free Download
(21 pages)
|
SH01 |
28740.67 GBP is the capital in company's statement on 2022/03/09
filed on: 16th, March 2022
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 11th, March 2022
|
accounts |
Free Download
(9 pages)
|
AD01 |
Change of registered address from 3rd Floor, 141-145 Curtain Road EC2A 3BX London Greater London EC2A 3BX England on 2021/08/12 to Delta Place Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th
filed on: 12th, August 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Delta Place Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th United Kingdom on 2021/08/12 to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th
filed on: 12th, August 2021
|
address |
Free Download
(1 page)
|
SH01 |
23784.53 GBP is the capital in company's statement on 2021/07/10
filed on: 10th, August 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
22722.03 GBP is the capital in company's statement on 2021/06/30
filed on: 14th, July 2021
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th United Kingdom on 2021/06/18 to 3rd Floor, 141-145 Curtain Road EC2A 3BX London Greater London EC2A 3BX
filed on: 18th, June 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020/09/01
filed on: 24th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/05/23
filed on: 24th, May 2021
|
confirmation statement |
Free Download
(7 pages)
|
CH01 |
On 2021/05/21 director's details were changed
filed on: 24th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/09/01 director's details were changed
filed on: 24th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 17th, March 2021
|
accounts |
Free Download
(9 pages)
|
MR01 |
Registration of charge 113792490001, created on 2021/01/29
filed on: 10th, February 2021
|
mortgage |
Free Download
(45 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 24th, December 2020
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2020/12/11
filed on: 22nd, December 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/05/23
filed on: 5th, June 2020
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
17460.03 GBP is the capital in company's statement on 2020/04/03
filed on: 13th, April 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
17060.03 GBP is the capital in company's statement on 2020/02/25
filed on: 26th, February 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
15300.03 GBP is the capital in company's statement on 2020/01/08
filed on: 14th, January 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
10220.03 GBP is the capital in company's statement on 2019/10/10
filed on: 1st, November 2019
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2019/09/24
filed on: 29th, October 2019
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2019/09/24
filed on: 29th, October 2019
|
capital |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 16th, October 2019
|
accounts |
Free Download
(2 pages)
|
SH01 |
6001.00 GBP is the capital in company's statement on 2019/10/09
filed on: 11th, October 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, October 2019
|
resolution |
Free Download
(22 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, October 2019
|
resolution |
Free Download
(5 pages)
|
SH01 |
3001.00 GBP is the capital in company's statement on 2019/10/01
filed on: 8th, October 2019
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2019/09/24
filed on: 7th, October 2019
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, October 2019
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/01.
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/10/01 director's details were changed
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
4020.03 GBP is the capital in company's statement on 2019/09/24
filed on: 2nd, October 2019
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/31
filed on: 27th, September 2019
|
accounts |
Free Download
(1 page)
|
SH01 |
3990.00 GBP is the capital in company's statement on 2019/09/24
filed on: 26th, September 2019
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/23
filed on: 12th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 24th, May 2018
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
1.00 GBP is the capital in company's statement on 2018/05/24
|
capital |
|