CS01 |
Confirmation statement with no updates 29th November 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 117178130003, created on 21st November 2023
filed on: 22nd, November 2023
| mortgage
|
Free Download
(85 pages)
|
PSC05 |
Change to a person with significant control 7th December 2018
filed on: 20th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 11th March 2019
filed on: 20th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2022
filed on: 20th, May 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2022
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th September 2022
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st July 2022
filed on: 6th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 30th November 2021
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th November 2021
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th November 2021
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th November 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st August 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 11th February 2021
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th February 2021
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 117178130002, created on 14th January 2021
filed on: 20th, January 2021
| mortgage
|
Free Download
(83 pages)
|
CS01 |
Confirmation statement with no updates 4th December 2020
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st September 2020
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th March 2020
filed on: 28th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2020
filed on: 28th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2019
filed on: 1st, June 2020
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 27th April 2020
filed on: 4th, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th December 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st December 2019 to 31st August 2019
filed on: 17th, May 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On 17th May 2019 director's details were changed
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2019
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from , 10 New Burlington Street, 6th Floor, London, W1S 3BE on 11th March 2019 to Pgl Travel, Alton Court Penyard Lane Ross on Wye Herefordshire HR9 5GL
filed on: 11th, March 2019
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th December 2018
filed on: 1st, March 2019
| officers
|
Free Download
|
AP01 |
New director was appointed on 11th January 2019
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th January 2019
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th December 2018
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th December 2018
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 117178130001, created on 21st December 2018
filed on: 2nd, January 2019
| mortgage
|
Free Download
(61 pages)
|
NEWINC |
Incorporation
filed on: 7th, December 2018
| incorporation
|
Free Download
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 7th December 2018: 1.00 GBP
capital
|
|