CS01 |
Confirmation statement with no updates Monday 9th October 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 8th, July 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 16th November 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th November 2021
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(8 pages)
|
SH01 |
38.11 GBP is the capital in company's statement on Tuesday 1st June 2021
filed on: 8th, June 2021
| capital
|
Free Download
(17 pages)
|
SH01 |
36.89 GBP is the capital in company's statement on Monday 24th February 2020
filed on: 8th, June 2021
| capital
|
Free Download
(15 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, May 2021
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, May 2021
| resolution
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Buckle Barton Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT
filed on: 28th, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 16th November 2020
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Wednesday 29th January 2020 director's details were changed
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 27th January 2020 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 16th November 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
34.79 GBP is the capital in company's statement on Friday 25th January 2019
filed on: 28th, January 2019
| capital
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Friday 23rd February 2018.
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 16th November 2018
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Jessop House Jessop Avenue Cheltenham GL50 3WG
filed on: 1st, November 2018
| address
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 8th August 201833.97 GBP
filed on: 20th, August 2018
| capital
|
Free Download
(10 pages)
|
SH03 |
Own shares purchase
filed on: 20th, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
50.44 GBP is the capital in company's statement on Monday 2nd July 2018
filed on: 14th, August 2018
| capital
|
Free Download
(7 pages)
|
SH01 |
50.44 GBP is the capital in company's statement on Monday 2nd July 2018
filed on: 14th, August 2018
| capital
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on Thursday 5th October 2017
filed on: 24th, July 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
7.00 GBP is the capital in company's statement on Thursday 5th October 2017
filed on: 24th, July 2018
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Sunday 1st July 2018
filed on: 13th, July 2018
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 9th, March 2018
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, March 2018
| resolution
|
Free Download
(28 pages)
|
SH01 |
46.94 GBP is the capital in company's statement on Friday 23rd February 2018
filed on: 7th, March 2018
| capital
|
Free Download
(7 pages)
|
SH01 |
46.94 GBP is the capital in company's statement on Friday 23rd February 2018
filed on: 7th, March 2018
| capital
|
Free Download
(7 pages)
|
SH01 |
46.94 GBP is the capital in company's statement on Friday 23rd February 2018
filed on: 7th, March 2018
| capital
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from Saturday 30th September 2017 to Sunday 31st December 2017
filed on: 7th, March 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
11.20 GBP is the capital in company's statement on Thursday 22nd February 2018
filed on: 6th, March 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to Buckle Barton Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on Friday 26th January 2018
filed on: 26th, January 2018
| address
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 26th May 2017
filed on: 16th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 16th November 2017
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Friday 26th May 2017
filed on: 16th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 5th October 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th October 2017.
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th October 2017.
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th October 2017.
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 22nd, September 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 22nd September 2017
filed on: 22nd, September 2017
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 27th March 2017
filed on: 29th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 20th, September 2016
| incorporation
|
Free Download
(25 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 20th September 2016
capital
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|