(AA) Group of companies' accounts made up to 2023-01-29
filed on: 6th, October 2023
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 2023-04-18
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, February 2023
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, February 2023
| incorporation
|
Free Download
(20 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, February 2023
| incorporation
|
Free Download
(21 pages)
|
(AA) Group of companies' accounts made up to 2022-01-30
filed on: 25th, July 2022
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 2022-04-18
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2021-01-31
filed on: 14th, July 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2021-04-18
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2020-01-26
filed on: 29th, September 2020
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates 2020-04-18
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH03) Purchase of own shares
filed on: 12th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-11-01: 49738.71 GBP
filed on: 11th, November 2019
| capital
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2019-10-21
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2019-01-27
filed on: 12th, October 2019
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment was terminated on 2019-08-15
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-08-31
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 107293030002, created on 2019-09-02
filed on: 9th, September 2019
| mortgage
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with updates 2019-04-18
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to 2018-01-28
filed on: 22nd, October 2018
| accounts
|
Free Download
(11 pages)
|
(SH02) Sub-division of shares on 2017-06-09
filed on: 19th, September 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name
filed on: 10th, September 2018
| resolution
|
Free Download
(2 pages)
|
(AD04) Location of company register(s) has been changed to Unit 3 Centrum Park Tewkesbury Road Cheltenham Glos GL51 9FD at an unknown date
filed on: 10th, September 2018
| address
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-08-16: 49463.71 GBP
filed on: 6th, September 2018
| capital
|
Free Download
(3 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 16th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018-05-09
filed on: 9th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2017-06-09
filed on: 1st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-04-18
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2017-11-30: 30262.91 GBP
filed on: 13th, March 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-09-26: 26858.41 GBP
filed on: 27th, September 2017
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address Unit 3 Centrum Park Tewkesbury Road Cheltenham Glos GL51 9FD. Change occurred on 2017-09-20. Company's previous address: 52 Grosvenor Gardens London SW1W 0AU United Kingdom.
filed on: 20th, September 2017
| address
|
Free Download
(1 page)
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(AP03) Appointment (date: 2017-09-07) of a secretary
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2017-09-07
filed on: 7th, September 2017
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2017-08-25
filed on: 25th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2017-06-09: 26465.41 GBP
filed on: 13th, July 2017
| capital
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, July 2017
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-06-09
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-06-09
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-06-09
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 20th, June 2017
| resolution
|
Free Download
(26 pages)
|
(MR01) Registration of charge 107293030001, created on 2017-06-09
filed on: 19th, June 2017
| mortgage
|
Free Download
(51 pages)
|
(AP01) New director was appointed on 2017-06-09
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-06-09
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 2018-06-30 to 2018-01-31
filed on: 18th, May 2017
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2018-04-30 to 2018-06-30
filed on: 21st, April 2017
| accounts
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 5 Fleet Place London EC4M 7rd at an unknown date
filed on: 21st, April 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, April 2017
| incorporation
|
Free Download
(35 pages)
|