(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thursday 17th August 2023
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Technology House Herrick Close Staverton Technology Park Cheltenham GL51 6TQ. Change occurred on Wednesday 22nd February 2023. Company's previous address: Pkl Building Malvern View Business Park Stella Way Cheltenham Gloucestershire GL52 7DQ.
filed on: 22nd, February 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 16th, January 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wednesday 17th August 2022
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tuesday 17th August 2021
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, June 2021
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 15th, June 2021
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 15th, June 2021
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, June 2021
| incorporation
|
Free Download
(24 pages)
|
(SH20) Statement by Directors
filed on: 9th, June 2021
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 9th, June 2021
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 27/05/21
filed on: 9th, June 2021
| insolvency
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Tuesday 1st June 2021
filed on: 3rd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 108.70 GBP is the capital in company's statement on Tuesday 1st June 2021
filed on: 3rd, June 2021
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 1st June 2021
filed on: 3rd, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Monday 17th August 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 7th, November 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Saturday 17th August 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 10th, January 2019
| accounts
|
Free Download
(3 pages)
|
(SH01) 108.70 GBP is the capital in company's statement on Wednesday 21st November 2018
filed on: 23rd, November 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 17th August 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address Pkl Building Malvern View Business Park Stella Way Cheltenham Gloucestershire GL52 7DQ. Change occurred on Thursday 13th September 2018. Company's previous address: Stella Way Bishops Cleeve Cheltenham GL52 7DQ England.
filed on: 13th, September 2018
| address
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Tuesday 31st October 2017
filed on: 8th, November 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, November 2017
| resolution
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 1st November 2017
filed on: 1st, November 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(PSC01) Notification of a person with significant control Tuesday 31st October 2017
filed on: 31st, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 31st October 2017
filed on: 31st, October 2017
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Saturday 31st March 2018, originally was Friday 31st August 2018.
filed on: 31st, October 2017
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Stella Way Bishops Cleeve Cheltenham GL52 7DQ. Change occurred on Tuesday 31st October 2017. Company's previous address: Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ.
filed on: 31st, October 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 31st October 2017.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 31st October 2017
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 31st October 2017
filed on: 31st, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 31st October 2017
filed on: 31st, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(AP03) Appointment (date: Tuesday 31st October 2017) of a secretary
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tuesday 31st October 2017
filed on: 31st, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 31st October 2017.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 31st October 2017
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, August 2017
| incorporation
|
Free Download
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 18th August 2017
capital
|
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