CS01 |
Confirmation statement with updates 2023-10-23
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2023-10-17 director's details were changed
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-10-17
filed on: 17th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-10-17
filed on: 17th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-10-17 director's details were changed
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 18th, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022-10-23
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2022-10-18 director's details were changed
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-10-18 director's details were changed
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-10-18
filed on: 18th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-10-18
filed on: 18th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Hill Lodge, Upper Slaughter Cheltenham GL54 2JA England to 13-15 High Street Witney Oxfordshire OX28 6HW on 2022-07-27
filed on: 27th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 26th, May 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021-10-23
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 22nd, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-10-23
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2020-10-20 director's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-10-20
filed on: 20th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-10-20
filed on: 20th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-10-20 director's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 7th, July 2020
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, December 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 3rd, December 2019
| resolution
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2019-11-21: 102.00 GBP
filed on: 26th, November 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-10-23
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 1st, August 2019
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2019-02-01
filed on: 25th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-02-01 director's details were changed
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-02-01 director's details were changed
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-02-01
filed on: 25th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-10-23
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 15th, June 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-23
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 2nd, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016-10-23
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2015-11-16 director's details were changed
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-11-16 director's details were changed
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 22nd, July 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Church Cottage Church Street Longborough Moreton-in-Marsh Gloucestershire GL56 0QT to Hill Lodge, Upper Slaughter Cheltenham GL54 2JA on 2015-11-16
filed on: 16th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-10-23 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-11-09: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 17th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-10-23 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-10: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 18th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-10-23 with full list of members
filed on: 25th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2013-10-31 to 2014-03-31
filed on: 3rd, June 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Ross House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AF United Kingdom on 2013-01-25
filed on: 25th, January 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, October 2012
| incorporation
|
Free Download
(37 pages)
|