AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2023-02-24: 15.35 GBP
filed on: 4th, December 2023
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023-04-06
filed on: 21st, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-04-06
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, February 2023
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 22nd, February 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 23rd, December 2022
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2022-03-29: 14.50 GBP
filed on: 9th, May 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-04-06
filed on: 7th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 9th, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-06
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3.4 Glove Factory Studios 1 Brook Lane Holt Trowbridge Wiltshire BA14 6RL England to 4 Glove Factory Studios 1 Brook Lane Holt Trowbridge BA14 6RL on 2020-12-22
filed on: 22nd, December 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 21st, December 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 3.7 the Glove Factory 1 Brook Lane Holt Trowbridge Wiltshire BA14 6RL England to 3.4 Glove Factory Studios 1 Brook Lane Holt Trowbridge Wiltshire BA14 6RL on 2020-09-02
filed on: 2nd, September 2020
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2020-03-27
filed on: 9th, June 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-04-02: 13.04 GBP
filed on: 27th, April 2020
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-04-06
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 18th, December 2019
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019-10-30
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-12-04 director's details were changed
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 21 the Firs Bath BA2 5ED United Kingdom to 3.7 the Glove Factory 1 Brook Lane Holt Trowbridge Wiltshire BA14 6RL on 2019-09-23
filed on: 23rd, September 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-09-23 director's details were changed
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-02-28: 12.50 GBP
filed on: 3rd, July 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-04-09
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2019-04-30 to 2019-03-31
filed on: 4th, April 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-05-18: 10.00 GBP
filed on: 29th, May 2018
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2018-04-10
filed on: 29th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, April 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-04-10: 10.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|