(TM01) Director appointment termination date: March 22, 2024
filed on: 22nd, March 2024
| officers
|
Free Download
(1 page)
|
(AP01) On March 22, 2024 new director was appointed.
filed on: 22nd, March 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 23, 2023
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates December 23, 2022
filed on: 24th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(8 pages)
|
(AP01) On May 19, 2022 new director was appointed.
filed on: 19th, May 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control May 19, 2022
filed on: 19th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control May 19, 2022
filed on: 19th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 19, 2022
filed on: 19th, May 2022
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from The Limes Bayshill Road Cheltenham Gloucestershire GL50 3AW England to Unit 1 the Maltings Navigation Drive Hurst Business Park Brierley Hill DY5 1UT on May 19, 2022
filed on: 19th, May 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 23, 2021
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Unit 4 the Maltings Navigation Drive Hurst Business Park Brierley Hill DY5 1UT England to The Limes Bayshill Road Cheltenham Gloucestershire GL50 3AW on August 11, 2021
filed on: 11th, August 2021
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 11, 2021
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control May 11, 2021
filed on: 11th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control May 11, 2021
filed on: 11th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On May 11, 2021 new director was appointed.
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates December 23, 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates June 18, 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates December 3, 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control June 17, 2020
filed on: 18th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On June 17, 2020 director's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from PO Box 4 Unit 4 the Maltings Navigation Drive Hurst Business Park Brierley Hill DY5 1UT England to Unit 4 the Maltings Navigation Drive Hurst Business Park Brierley Hill DY5 1UT on May 5, 2020
filed on: 5th, May 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 3, 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Unit 14 Malmesbury Road Cheltenham Glos GL51 9PL to PO Box 4 Unit 4 the Maltings Navigation Drive Hurst Business Park Brierley Hill DY5 1UT on March 12, 2019
filed on: 12th, March 2019
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control December 3, 2018
filed on: 3rd, December 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates December 3, 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: November 13, 2018
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control November 13, 2018
filed on: 13th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On October 10, 2018 new director was appointed.
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
(AP01) On July 31, 2018 new director was appointed.
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control July 31, 2018
filed on: 31st, July 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control July 31, 2018
filed on: 31st, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 31, 2018
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, December 2017
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 15th, December 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates December 3, 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 28th, November 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 3, 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 1st, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to December 3, 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Unit I Churchill Industrial Estate Cheltenham GL53 7EG England to Unit 14 Malmesbury Road Cheltenham Glos GL51 9PL on July 1, 2015
filed on: 1st, July 2015
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, December 2014
| incorporation
|
Free Download
(24 pages)
|
(SH01) Capital declared on December 3, 2014: 1.00 GBP
capital
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