CS01 |
Confirmation statement with updates 2024/02/07
filed on: 14th, February 2024
|
confirmation statement |
Free Download
(12 pages)
|
SH01 |
1200005.00 GBP is the capital in company's statement on 2023/12/24
filed on: 22nd, January 2024
|
capital |
Free Download
(23 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, January 2024
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, January 2024
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, January 2024
|
capital |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/12/26
filed on: 18th, January 2024
|
persons with significant control |
Free Download
(5 pages)
|
AD01 |
Address change date: 2023/12/04. New Address: Aspect Gate Olds Approach Watford WD18 9RF. Previous address: C/O Hazlewoods Staverton Court Staverton Cheltenham GL51 0UX
filed on: 4th, December 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/09/30
filed on: 29th, June 2023
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2023/03/28 director's details were changed
filed on: 28th, March 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/07
filed on: 10th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/09/30
filed on: 9th, September 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/02/07
filed on: 8th, February 2022
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2022/01/28
filed on: 28th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
2021/06/16 - the day director's appointment was terminated
filed on: 28th, January 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 2022/01/28 director's details were changed
filed on: 28th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/09/30
filed on: 19th, May 2021
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2021/03/25 director's details were changed
filed on: 25th, March 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/07
filed on: 25th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/09/30
filed on: 26th, June 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/07
filed on: 21st, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/09/30
filed on: 28th, September 2019
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2018/09/29
filed on: 28th, June 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/02/07
filed on: 22nd, February 2019
|
confirmation statement |
Free Download
(8 pages)
|
CH01 |
On 2019/02/22 director's details were changed
filed on: 22nd, February 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/02/22 director's details were changed
filed on: 22nd, February 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/02/22 director's details were changed
filed on: 22nd, February 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/02/22 director's details were changed
filed on: 22nd, February 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/02/22 director's details were changed
filed on: 22nd, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/09/30
filed on: 5th, July 2018
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2017/09/30
filed on: 18th, April 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/02/07
filed on: 21st, February 2018
|
confirmation statement |
Free Download
(9 pages)
|
CH01 |
On 2018/02/20 director's details were changed
filed on: 20th, February 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/04/01
filed on: 19th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge 106081330002, created on 2017/12/15
filed on: 3rd, January 2018
|
mortgage |
Free Download
(12 pages)
|
AP01 |
New director appointment on 2017/04/01.
filed on: 25th, July 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2017/04/01
filed on: 24th, July 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2017/04/01
filed on: 24th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/01.
filed on: 15th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/01.
filed on: 15th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/01.
filed on: 15th, May 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, May 2017
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, May 2017
|
resolution |
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, May 2017
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, May 2017
|
capital |
Free Download
(2 pages)
|
SH01 |
1200000.00 GBP is the capital in company's statement on 2017/04/01
filed on: 2nd, May 2017
|
capital |
Free Download
(5 pages)
|
SH01 |
199900.00 GBP is the capital in company's statement on 2017/04/01
filed on: 28th, April 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
200000.00 GBP is the capital in company's statement on 2017/04/01
filed on: 28th, April 2017
|
capital |
Free Download
(5 pages)
|
MR01 |
Registration of charge 106081330001, created on 2017/04/01
filed on: 19th, April 2017
|
mortgage |
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 8th, February 2017
|
incorporation |
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2017/02/08
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|