AA |
Group of companies' accounts made up to Saturday 30th September 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(78 pages)
|
AP01 |
New director appointment on Thursday 28th September 2023.
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
4331281.00 GBP is the capital in company's statement on Friday 14th July 2023
filed on: 19th, July 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 18th May 2023.
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 18th May 2023
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th April 2023.
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th April 2023.
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 113967540003, created on Friday 12th May 2023
filed on: 15th, May 2023
| mortgage
|
Free Download
(47 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, May 2023
| incorporation
|
Free Download
(31 pages)
|
SH01 |
4331280.90 GBP is the capital in company's statement on Thursday 13th April 2023
filed on: 24th, April 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
4083801.00 GBP is the capital in company's statement on Thursday 13th April 2023
filed on: 24th, April 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, April 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
4083800.95 GBP is the capital in company's statement on Thursday 13th April 2023
filed on: 21st, April 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
3179528.10 GBP is the capital in company's statement on Wednesday 12th April 2023
filed on: 21st, April 2023
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Friday 30th September 2022
filed on: 2nd, March 2023
| accounts
|
Free Download
(63 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th November 2022
filed on: 16th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th December 2022.
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 30th November 2022.
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st December 2022.
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 15th December 2022
filed on: 16th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th June 2022.
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 29th, June 2022
| accounts
|
Free Download
(57 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 30th September 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(18 pages)
|
MR04 |
Charge 113967540001 satisfaction in full.
filed on: 27th, January 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 113967540002, created on Tuesday 25th January 2022
filed on: 25th, January 2022
| mortgage
|
Free Download
(43 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 8th, July 2021
| accounts
|
Free Download
(52 pages)
|
AA |
Accounts made up to Wednesday 30th September 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(18 pages)
|
SH01 |
3163646.95 GBP is the capital in company's statement on Thursday 15th October 2020
filed on: 16th, October 2020
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 30th September 2019
filed on: 6th, March 2020
| accounts
|
Free Download
(60 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th October 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 7th October 2019.
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 27th August 2019
filed on: 28th, August 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 6th May 2019 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD to Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ on Wednesday 24th April 2019
filed on: 24th, April 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 5th April 2019.
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th April 2019.
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th April 2019.
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th April 2019.
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 13th, November 2018
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 13th November 2018
filed on: 13th, November 2018
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 3rd October 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD on Tuesday 2nd October 2018
filed on: 2nd, October 2018
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tuesday 11th September 2018
filed on: 21st, September 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
2726146.95 GBP is the capital in company's statement on Tuesday 11th September 2018
filed on: 21st, September 2018
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Monday 30th September 2019. Originally it was Monday 31st December 2018
filed on: 19th, September 2018
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 12th September 2018.
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 12th September 2018.
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 10th, September 2018
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, September 2018
| incorporation
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 113967540001, created on Wednesday 29th August 2018
filed on: 4th, September 2018
| mortgage
|
Free Download
(44 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2018, originally was Sunday 30th June 2019.
filed on: 6th, July 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, June 2018
| incorporation
|
Free Download
(41 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 4th June 2018
capital
|
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