(CS01) Confirmation statement with updates 2023/09/05
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2023/01/16 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023/01/16
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2023/03/01. New Address: Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA. Previous address: Avening Priory Industrial Estate Tetbury Gloucestershire GL8 8HZ England
filed on: 1st, March 2023
| address
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 1st, February 2023
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, February 2023
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022/09/05
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2022/09/04 director's details were changed
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/09/04
filed on: 7th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/09/04
filed on: 7th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/09/04 director's details were changed
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/09/04 director's details were changed
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2021/12/31
filed on: 15th, February 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021/09/05
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 22nd, August 2021
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 12th, August 2021
| resolution
|
Free Download
(1 page)
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(MR01) Registration of charge 113296440001, created on 2021/07/16
filed on: 21st, July 2021
| mortgage
|
Free Download
(68 pages)
|
(AD01) Address change date: 2021/05/10. New Address: Avening Priory Industrial Estate Tetbury Gloucestershire GL8 8HZ. Previous address: 9 Bank Road Kingswood Bristol BS15 8LS
filed on: 10th, May 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/09/05
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/04/30
filed on: 11th, September 2020
| accounts
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/04/30
filed on: 10th, January 2020
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 2019/10/09. New Address: 9 Bank Road Kingswood Bristol BS15 8LS. Previous address: 8 King Edward Street Oxford Oxfordshire OX1 4HL United Kingdom
filed on: 9th, October 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/09/05
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) 100000.00 GBP is the capital in company's statement on 2018/09/05
filed on: 12th, October 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018/09/05
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2018/09/05.
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/08/15 - the day director's appointment was terminated
filed on: 18th, September 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/05/26
filed on: 26th, May 2018
| resolution
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Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 26th, May 2018
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 25th, April 2018
| incorporation
|
Free Download
(30 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2018/04/25
capital
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