AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 6th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 1st December 2023
filed on: 1st, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 27th December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 13th, September 2023
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 6th July 2023
filed on: 8th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 6th July 2023: 2.00 GBP
filed on: 8th, September 2023
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 6th July 2023
filed on: 8th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 26th, May 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 8th December 2022
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 28th December 2021
filed on: 20th, December 2022
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 29th December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th December 2021
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 15th, February 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th December 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 28th April 2020. New Address: Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT. Previous address: PO Box OL6 6QU 7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU United Kingdom
filed on: 28th, April 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th December 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 099093660004, created on 9th April 2019
filed on: 18th, April 2019
| mortgage
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th December 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 099093660002, created on 23rd May 2018
filed on: 1st, June 2018
| mortgage
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 099093660003, created on 23rd May 2018
filed on: 1st, June 2018
| mortgage
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th December 2017
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st September 2017
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 099093660001, created on 24th March 2017
filed on: 25th, March 2017
| mortgage
|
Free Download
(12 pages)
|
CH01 |
On 14th February 2017 director's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 8th December 2016
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On 14th February 2017 secretary's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 14th February 2017. New Address: PO Box OL6 6QU 7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU. Previous address: 12 Auckland Road Crystal Palace London SE19 2DL United Kingdom
filed on: 14th, February 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, August 2016
| resolution
|
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 9th, December 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 9th December 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|