CS01 |
Confirmation statement with updates August 17, 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 7th, October 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates August 17, 2022
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 9th, February 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates December 14, 2021
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, October 2021
| resolution
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 14th, October 2021
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, April 2021
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on March 25, 2021
filed on: 10th, April 2021
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, April 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, April 2021
| incorporation
|
Free Download
(22 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 083310240004, created on March 12, 2021
filed on: 22nd, March 2021
| mortgage
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2020
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, July 2019
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, April 2019
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 18th, March 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 14, 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, February 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 31, 2018
filed on: 31st, January 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with no updates December 14, 2017
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 083310240003, created on December 13, 2017
filed on: 14th, December 2017
| mortgage
|
Free Download
(23 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, June 2017
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 083310240002, created on March 17, 2017
filed on: 23rd, March 2017
| mortgage
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates December 14, 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 1st, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 14, 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to June 30, 2015
filed on: 16th, April 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 14, 2014 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 19, 2015: 9.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, September 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, September 2014
| resolution
|
|
AP03 |
On March 27, 2014 - new secretary appointed
filed on: 5th, September 2014
| officers
|
Free Download
(3 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to December 14, 2013
filed on: 31st, August 2014
| document replacement
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 083310240001
filed on: 30th, June 2014
| mortgage
|
Free Download
(26 pages)
|
CH01 |
On March 1, 2014 director's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 14, 2013 with full list of members
filed on: 8th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 31, 2014: 9.00 GBP
capital
|
|
SH01 |
Capital declared on January 8, 2014: 9.00 GBP
capital
|
|
SH01 |
Capital declared on July 1, 2013: 9.00 GBP
filed on: 17th, July 2013
| capital
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on January 10, 2013. Old Address: C/O Bpe Solicitors Llp St James House St. James Square Cheltenham Gloucestershire GL50 3PR United Kingdom
filed on: 10th, January 2013
| address
|
Free Download
(1 page)
|
AP01 |
On January 10, 2013 new director was appointed.
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 10, 2013
filed on: 10th, January 2013
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 10, 2013: 1.00 GBP
filed on: 10th, January 2013
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|