AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 11th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Fri, 30th Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, September 2023
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, September 2023
| resolution
|
Free Download
(1 page)
|
CH01 |
On Wed, 30th Aug 2023 director's details were changed
filed on: 30th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 30th Aug 2023 director's details were changed
filed on: 30th, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Base Point Unit 63 Crab Apple Way, Vale Park Evesham Worcestershire, WR11 1GP England on Wed, 30th Aug 2023 to C/O Base Point Unit 63 Crab Apple Way, Vale Park Evesham Worcestershire, WR11 1GP
filed on: 30th, August 2023
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, August 2023
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, August 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 11th Jul 2023: 200.08 GBP
filed on: 27th, July 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, July 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 24th Apr 2023: 191.83 GBP
filed on: 30th, June 2023
| capital
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, February 2023
| mortgage
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Althorpe Enterprise Hub Althorpe Street Royal Leamington Spa Leamington Spa CV31 2GB England on Tue, 24th Jan 2023 to C/O Base Point Unit 63 Crab Apple Way, Vale Park Evesham Worcestershire, WR11 1GP
filed on: 24th, January 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Base Point Evesham Unit 63 Crab Apple Way, Vale Park Evesham Worcestershire WR11 1GP United Kingdom on Thu, 19th May 2022 to C/O Althorpe Enterprise Hub Althorpe Street Royal Leamington Spa Leamington Spa CV31 2GB
filed on: 19th, May 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, March 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, March 2022
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Capital declared on Mon, 21st Feb 2022: 181.41 GBP
filed on: 11th, March 2022
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Mon, 19th Jul 2021
filed on: 12th, November 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 19th Jul 2021: 166.20 GBP
filed on: 12th, November 2021
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 14th Oct 2021
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2021
filed on: 26th, August 2021
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, August 2021
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, August 2021
| resolution
|
Free Download
(5 pages)
|
CH01 |
On Mon, 19th Jul 2021 director's details were changed
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 19th Jul 2021 director's details were changed
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 19th Jul 2021 new director was appointed.
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 19th Jul 2021 new director was appointed.
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 26th May 2021: 141.80 GBP
filed on: 10th, June 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Studio 1 Halliday's Mill Limited London Road, Chalford Stroud Gloucestershire GL6 8NR United Kingdom on Thu, 20th May 2021 to C/O Base Point Evesham Unit 63 Crab Apple Way, Vale Park Evesham Worcestershire WR11 1GP
filed on: 20th, May 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Sat, 2nd Jan 2021 director's details were changed
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 25th, September 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Studio 1 Halliday's Mill Limited London Road, Chalford Stroud Gloucestershire GL6 8LN United Kingdom on Thu, 2nd Jul 2020 to Studio 1 Halliday's Mill Limited London Road, Chalford Stroud Gloucestershire GL6 8NR
filed on: 2nd, July 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Spacehoppers Libbys Drive Stroud Gloucestershire GL5 1RN United Kingdom on Wed, 1st Jul 2020 to Studio 1 Halliday's Mill Limited London Road, Chalford Stroud Gloucestershire GL6 8LN
filed on: 1st, July 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 15th, April 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 19th Feb 2020: 133.30 GBP
filed on: 19th, February 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Holte End the Ridge Bussage Stroud England GL6 8BB on Wed, 28th Aug 2019 to Spacehoppers Libbys Drive Stroud Gloucestershire GL5 1RN
filed on: 28th, August 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 16th Aug 2019 director's details were changed
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 097115560001, created on Thu, 26th Oct 2017
filed on: 26th, October 2017
| mortgage
|
Free Download
(13 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Sun, 31st Jul 2016
filed on: 12th, October 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Nov 2016
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Nov 2016 new director was appointed.
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Dec 2015
filed on: 18th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 18th Jan 2016: 100.00 GBP
capital
|
|
SH01 |
Capital declared on Thu, 1st Oct 2015: 100.00 GBP
filed on: 20th, October 2015
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, July 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 31st Jul 2015: 10.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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