SH01 |
Capital declared on October 20, 2023: 167.92 GBP
filed on: 12th, December 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
On September 12, 2023 new director was appointed.
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 12, 2023
filed on: 23rd, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates June 4, 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, September 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 4, 2022
filed on: 2nd, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 23rd, August 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 8th, June 2022
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, January 2022
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, January 2022
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 14, 2021: 145.94 GBP
filed on: 7th, January 2022
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on December 10, 2021
filed on: 5th, January 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
On December 10, 2021 new director was appointed.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 10, 2021 new director was appointed.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 10, 2021 new director was appointed.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates June 4, 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Units 1-4 Stocktons Courtyard Overbury Tewkesbury Gloucestershire GL20 7NT United Kingdom to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on January 22, 2021
filed on: 22nd, January 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 6th, November 2020
| resolution
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control August 17, 2020
filed on: 17th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 4, 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from William Burford House Lansdown Place Lane Lansdown Place Lane Cheltenham Gloucestershire GL50 2LB England to Units 1-4 Stocktons Courtyard Overbury Tewkesbury Gloucestershire GL20 7NT on July 13, 2020
filed on: 13th, July 2020
| address
|
Free Download
(1 page)
|
CH01 |
On July 13, 2020 director's details were changed
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 14th, May 2020
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 13th, May 2020
| resolution
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control May 4, 2020
filed on: 7th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 4, 2020: 122.86 GBP
filed on: 7th, May 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, July 2019
| resolution
|
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on July 2, 2019
filed on: 12th, July 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 2, 2019: 121.58 GBP
filed on: 12th, July 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates June 4, 2019
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates May 2, 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 31, 2018: 100.00 GBP
filed on: 25th, February 2019
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2019 to December 31, 2018
filed on: 8th, August 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, May 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on May 3, 2018: 10000.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|