MA |
Articles and Memorandum of Association
filed on: 4th, July 2023
| incorporation
|
Free Download
(56 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 4th, July 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 4th, May 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 23rd February 2023
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 19th December 2022
filed on: 20th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 19th December 2022 director's details were changed
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 19th December 2022
filed on: 19th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 31st, May 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 11th April 2022 director's details were changed
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd February 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2nd December 2021 director's details were changed
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 10th November 2021
filed on: 10th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 19th July 2019
filed on: 26th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 19th July 2019 director's details were changed
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 16th, June 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 8th, March 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, March 2021
| incorporation
|
Free Download
(31 pages)
|
SH02 |
Sub-division of shares on 4th February 2021
filed on: 2nd, March 2021
| capital
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 23rd February 2021
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 6th November 2020
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(7 pages)
|
SH03 |
Purchase of own shares
filed on: 18th, September 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 7th August 2020: 133.00 GBP
filed on: 27th, August 2020
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 17th August 2020
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 12th, August 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, August 2020
| incorporation
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 17th August 2019
filed on: 23rd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 21st, June 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 25th January 2019
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 17th August 2018
filed on: 17th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd April 2018: 153.00 GBP
filed on: 10th, July 2018
| capital
|
Free Download
(9 pages)
|
TM01 |
30th May 2018 - the day director's appointment was terminated
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 26th April 2017: 147.00 GBP
filed on: 24th, May 2018
| capital
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 1st March 2018
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
5th July 2017 - the day director's appointment was terminated
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 11th May 2017. New Address: Unit B/5, Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ. Previous address: Unit 5B Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ England
filed on: 11th, May 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 11th May 2017. New Address: Unit 5B Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ. Previous address: Second Floor 123 Promenade Cheltenham Gloucestershire GL50 1NW England
filed on: 11th, May 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 1st March 2017
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 9th, February 2017
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 22nd November 2016: 143.00 GBP
filed on: 25th, January 2017
| capital
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 22nd November 2016
filed on: 25th, January 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd November 2016
filed on: 24th, January 2017
| officers
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, January 2017
| incorporation
|
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, January 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, November 2016
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, November 2016
| resolution
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 7th April 2016: 100.00 GBP
filed on: 1st, June 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, May 2016
| resolution
|
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 2nd, March 2016
| incorporation
|
Free Download
(12 pages)
|