(CS01) Confirmation statement with updates 2023/06/15
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2022/12/31
filed on: 5th, June 2023
| accounts
|
Free Download
(11 pages)
|
(PSC05) Change to a person with significant control 2022/07/18
filed on: 21st, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Charge 096511170001 satisfaction in full.
filed on: 4th, October 2022
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 096511170002 satisfaction in full.
filed on: 4th, October 2022
| mortgage
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2021/12/31
filed on: 13th, September 2022
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge 096511170003, created on 2022/09/09
filed on: 13th, September 2022
| mortgage
|
Free Download
(68 pages)
|
(MA) Articles and Memorandum of Association
filed on: 31st, August 2022
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 31st, August 2022
| resolution
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control 2016/04/06
filed on: 26th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/06/15
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2020/12/31
filed on: 15th, December 2021
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2021/04/19.
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/06/22
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2021/04/19 - the day director's appointment was terminated
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020/06/22
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019/06/07 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/06/22
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/09/03.
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/06/22
filed on: 6th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2018/04/01
filed on: 3rd, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018/03/01 director's details were changed
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/02/01. New Address: 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH. Previous address: Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP England
filed on: 1st, February 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/06/22
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2017/07/06
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 096511170002, created on 2016/12/05
filed on: 13th, December 2016
| mortgage
|
Free Download
(30 pages)
|
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/09/30
filed on: 28th, November 2016
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 28th, November 2016
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 096511170001, created on 2016/11/03
filed on: 11th, November 2016
| mortgage
|
Free Download
(44 pages)
|
(AA01) Previous accounting period shortened to 2015/09/30
filed on: 21st, September 2016
| accounts
|
Free Download
(1 page)
|
(CH01) On 2016/05/19 director's details were changed
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/06/22 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/03/29.
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2016/04/12. New Address: Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP. Previous address: Unit 9, Easter Park Benyon Road Silchester Reading RG7 2PQ United Kingdom
filed on: 12th, April 2016
| address
|
Free Download
(1 page)
|
(TM01) 2016/03/29 - the day director's appointment was terminated
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
(TM01) 2016/03/29 - the day director's appointment was terminated
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
(TM01) 2016/03/29 - the day director's appointment was terminated
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 22nd, June 2015
| incorporation
|
Free Download
(24 pages)
|