MR01 |
Registration of charge 102862450002, created on 2024/01/31
filed on: 1st, February 2024
| mortgage
|
Free Download
(16 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/07/31
filed on: 14th, December 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023/04/04
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/07/31
filed on: 17th, November 2022
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2022/08/03 director's details were changed
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, June 2022
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, June 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 31st, May 2022
| incorporation
|
Free Download
(27 pages)
|
SH01 |
133378.36 GBP is the capital in company's statement on 2022/05/10
filed on: 23rd, May 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/04/04
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2022/02/10
filed on: 11th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/07/31
filed on: 13th, December 2021
| accounts
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2021/09/01
filed on: 21st, October 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021/09/01
filed on: 21st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/09/01
filed on: 21st, October 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/10/01.
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/10/01 - the day director's appointment was terminated
filed on: 18th, October 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, September 2021
| resolution
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, September 2021
| incorporation
|
Free Download
(22 pages)
|
CH01 |
On 2020/08/12 director's details were changed
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/08/20
filed on: 21st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/19
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/07/31
filed on: 14th, December 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2020/08/04. New Address: 27 West End Office Suites Westend Stonehouse Gloucester GL10 3FA. Previous address: Suite G08, Pure Offices, Kestrel Court Waterwells Business Park Quedgeley Gloucester GL2 2AT England
filed on: 4th, August 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/07/19
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/07/31
filed on: 5th, March 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2020/01/17. New Address: Suite G08, Pure Offices, Kestrel Court Waterwells Business Park Quedgeley Gloucester GL2 2AT. Previous address: Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
filed on: 17th, January 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020/01/17
filed on: 17th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/07/23
filed on: 23rd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/07/19
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2019/07/23 director's details were changed
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019/05/13
filed on: 29th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
133330.00 GBP is the capital in company's statement on 2019/05/13
filed on: 24th, May 2019
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2019/05/13
filed on: 24th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/07/31
filed on: 17th, April 2019
| accounts
|
Free Download
(3 pages)
|
TM01 |
2019/04/02 - the day director's appointment was terminated
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/07/19
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/07/31
filed on: 19th, April 2018
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 102862450001, created on 2017/12/21
filed on: 21st, December 2017
| mortgage
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates 2017/07/19
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2017/07/10
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017/07/10 director's details were changed
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/07/01 director's details were changed
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/07/01
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, July 2016
| incorporation
|
Free Download
(15 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on 2016/07/19
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|