CS01 |
Confirmation statement with no updates January 7, 2024
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On January 9, 2024 director's details were changed
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 9, 2024 director's details were changed
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 9, 2024
filed on: 9th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 9, 2024
filed on: 9th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 2nd, October 2023
| accounts
|
Free Download
(13 pages)
|
AP03 |
On April 1, 2023 - new secretary appointed
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to 2 st Oswalds Road Gloucester Gloucestershire GL1 2SF on March 10, 2023
filed on: 10th, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 7, 2023
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 29th, July 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates January 7, 2022
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 19th, July 2021
| accounts
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, February 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, February 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 17th, February 2021
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 7, 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on January 7, 2013: 100.00 GBP
filed on: 14th, January 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 20th, August 2020
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 083496730001, created on August 6, 2020
filed on: 18th, August 2020
| mortgage
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates January 7, 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates January 7, 2019
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On January 16, 2019 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 16, 2019
filed on: 16th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 19th, April 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates January 7, 2018
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 22nd, June 2017
| accounts
|
Free Download
(11 pages)
|
CH01 |
On February 14, 2017 director's details were changed
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 7, 2017
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 28th, June 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 7, 2016 with full list of members
filed on: 10th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from January 31, 2015 to January 30, 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 7, 2015 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 8, 2015: 100.00 GBP
capital
|
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, October 2014
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 13th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 7, 2014 with full list of members
filed on: 17th, February 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On January 10, 2013 director's details were changed
filed on: 4th, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 11, 2013 new director was appointed.
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 11, 2013
filed on: 11th, January 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on January 11, 2013
filed on: 11th, January 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on January 11, 2013. Old Address: the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
filed on: 11th, January 2013
| address
|
Free Download
(1 page)
|
AP01 |
On January 11, 2013 new director was appointed.
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2013
| incorporation
|
Free Download
(35 pages)
|