| TM01 |
Director's appointment was terminated on January 1, 2024
filed on: 18th, January 2024
| officers
|
Free Download
(1 page)
|
| PSC02 |
Notification of a person with significant control October 4, 2023
filed on: 13th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 13th, October 2023
| mortgage
|
Free Download
(1 page)
|
| PSC07 |
Cessation of a person with significant control October 4, 2023
filed on: 13th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates April 30, 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to June 30, 2022
filed on: 18th, April 2023
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on October 31, 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on September 20, 2022
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: September 20, 2022) of a secretary
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 30, 2022 new director was appointed.
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates April 30, 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to June 30, 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on March 18, 2022
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 9, 2021
filed on: 9th, December 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 9, 2021 new director was appointed.
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR. Change occurred on October 20, 2021. Company's previous address: Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW United Kingdom.
filed on: 20th, October 2021
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to June 30, 2020
filed on: 24th, July 2021
| accounts
|
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates April 30, 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
| CH01 |
On November 27, 2020 director's details were changed
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates April 30, 2020
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to June 30, 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(8 pages)
|
| AP01 |
On February 27, 2020 new director was appointed.
filed on: 1st, March 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 27, 2020 new director was appointed.
filed on: 1st, March 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 27, 2020 new director was appointed.
filed on: 29th, February 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 27, 2020 new director was appointed.
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 19, 2020
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 30, 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
| AA01 |
Accounting period ending changed to April 30, 2019 (was June 30, 2019).
filed on: 24th, September 2019
| accounts
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: September 16, 2019) of a secretary
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On September 6, 2019 director's details were changed
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW. Change occurred on September 6, 2019. Company's previous address: Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW United Kingdom.
filed on: 6th, September 2019
| address
|
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control September 6, 2019
filed on: 6th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
| CH01 |
On September 6, 2019 director's details were changed
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On September 6, 2019 director's details were changed
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On August 20, 2019 new director was appointed.
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 12th, July 2019
| mortgage
|
Free Download
(4 pages)
|
| MR01 |
Registration of charge 095687870002, created on July 4, 2019
filed on: 4th, July 2019
| mortgage
|
Free Download
(63 pages)
|
| CS01 |
Confirmation statement with no updates April 30, 2019
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, February 2019
| resolution
|
Free Download
(22 pages)
|
| AA |
Dormant company accounts made up to April 30, 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates April 30, 2018
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on April 19, 2018
filed on: 2nd, May 2018
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to April 30, 2017
filed on: 9th, January 2018
| accounts
|
Free Download
(8 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, August 2017
| gazette
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates April 30, 2017
filed on: 5th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
| PSC02 |
Notification of a person with significant control August 5, 2017
filed on: 5th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 25th, July 2017
| gazette
|
Free Download
(1 page)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, April 2017
| gazette
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to April 30, 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(8 pages)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, April 2017
| gazette
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 30, 2016
filed on: 14th, July 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on July 14, 2016: 1.00 GBP
capital
|
|
| MR01 |
Registration of charge 095687870001, created on June 30, 2015
filed on: 8th, July 2015
| mortgage
|
Free Download
(72 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, April 2015
| incorporation
|
Free Download
(8 pages)
|
|
SH01 |
Capital declared on April 30, 2015: 1.00 GBP
capital
|
|