MA |
Memorandum and Articles of Association
filed on: 25th, March 2024
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, March 2024
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2023-05-30 director's details were changed
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-05-30
filed on: 31st, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 099027670001 in full
filed on: 31st, May 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 099027670011 in full
filed on: 31st, May 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 099027670008 in full
filed on: 31st, May 2023
| mortgage
|
Free Download
(1 page)
|
CH01 |
On 2023-05-30 director's details were changed
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 099027670006 in full
filed on: 31st, May 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 099027670007 in full
filed on: 31st, May 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 099027670009 in full
filed on: 31st, May 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 099027670003 in full
filed on: 31st, May 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 099027670004 in full
filed on: 31st, May 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 099027670005 in full
filed on: 31st, May 2023
| mortgage
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-05-30
filed on: 30th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 099027670002 in full
filed on: 5th, May 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 30th, March 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023-03-12
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 4th, July 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-12
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 099027670011, created on 2021-08-26
filed on: 1st, September 2021
| mortgage
|
Free Download
(16 pages)
|
MR04 |
Satisfaction of charge 099027670010 in full
filed on: 26th, August 2021
| mortgage
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ United Kingdom to Fourth Floor St. James House St James' Square Cheltenham GL50 3PR on 2021-08-16
filed on: 16th, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-03-12
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 099027670010, created on 2021-04-06
filed on: 8th, April 2021
| mortgage
|
Free Download
(11 pages)
|
AA01 |
Current accounting period shortened from 2019-12-31 to 2019-06-30
filed on: 1st, July 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-03-12
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 099027670009, created on 2019-09-05
filed on: 5th, September 2019
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 099027670006, created on 2019-09-03
filed on: 4th, September 2019
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 099027670007, created on 2019-09-03
filed on: 4th, September 2019
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 099027670008, created on 2019-09-03
filed on: 4th, September 2019
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 099027670005, created on 2019-06-13
filed on: 21st, June 2019
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 099027670003, created on 2019-06-13
filed on: 18th, June 2019
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 099027670004, created on 2019-06-13
filed on: 18th, June 2019
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 099027670002, created on 2019-06-13
filed on: 17th, June 2019
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 099027670001, created on 2019-06-13
filed on: 17th, June 2019
| mortgage
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2019-03-12
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2019-03-12
filed on: 12th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-03-12 director's details were changed
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 2019-03-12
filed on: 12th, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-12-03
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2018-10-22 director's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-07-26 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-06-28: 100.00 GBP
filed on: 29th, June 2018
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 27th, April 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-12-03
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 7th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 7th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 31st, August 2017
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2016-11-07 director's details were changed
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-12-03
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 4th, December 2015
| incorporation
|
Free Download
(28 pages)
|