CS01 |
Confirmation statement with updates December 15, 2023
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, October 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 3, 2023 - 541145.06 GBP
filed on: 6th, October 2023
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(41 pages)
|
CH01 |
On July 28, 2023 director's details were changed
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 4, 2023 director's details were changed
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 28, 2023
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On July 28, 2023 new director was appointed.
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control December 16, 2020
filed on: 11th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, January 2023
| incorporation
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 19th, January 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 11, 2023: 544154.62 GBP
filed on: 17th, January 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 11, 2023: 544113.14 GBP
filed on: 16th, January 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
On January 1, 2023 new director was appointed.
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 15, 2022
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address Unit 1144 Regent Court the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD. Change occurred on December 16, 2022. Company's previous address: Unit 1144 Regent Court the Square Brockworth Gloucester GL3 4AD England.
filed on: 16th, December 2022
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 7, 2022: 542900.73 GBP
filed on: 14th, December 2022
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(40 pages)
|
AD01 |
New registered office address Unit 1144 Regent Court the Square Brockworth Gloucester GL3 4AD. Change occurred on April 29, 2022. Company's previous address: Unit the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England.
filed on: 29th, April 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD. Change occurred on March 24, 2022. Company's previous address: Unit 1411 Charlton Court Gloucester Business Park Gloucester GL3 4AE United Kingdom.
filed on: 24th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 15, 2021
filed on: 31st, December 2021
| confirmation statement
|
Free Download
(8 pages)
|
CH01 |
On September 24, 2021 director's details were changed
filed on: 29th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 1, 2021
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 7, 2021: 542855.81 GBP
filed on: 8th, September 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 7, 2021: 542794.08 GBP
filed on: 7th, September 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
On July 12, 2021 new director was appointed.
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2021 new director was appointed.
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 7, 2021
filed on: 9th, April 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 23, 2021: 539887.61 GBP
filed on: 29th, March 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, February 2021
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, February 2021
| incorporation
|
Free Download
(46 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, February 2021
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, February 2021
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 25, 2021: 539854.69 GBP
filed on: 3rd, February 2021
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, February 2021
| capital
|
Free Download
(2 pages)
|
AP01 |
On January 27, 2021 new director was appointed.
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 25, 2021: 539813.54 GBP
filed on: 1st, February 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 19, 2021: 534573.13 GBP
filed on: 29th, January 2021
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address Unit 1411 Charlton Court Gloucester Business Park Gloucester GL3 4AE. Change occurred on January 28, 2021. Company's previous address: Fifth Floor 15 Golden Square London W1F 9JG United Kingdom.
filed on: 28th, January 2021
| address
|
Free Download
(1 page)
|
AP01 |
On January 19, 2021 new director was appointed.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: January 27, 2021) of a secretary
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 19, 2021 new director was appointed.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 19, 2021: 533972.33 GBP
filed on: 27th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 18, 2021: 512599.00 GBP
filed on: 27th, January 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On January 19, 2021 new director was appointed.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, December 2020
| incorporation
|
Free Download
(24 pages)
|