(CS01) Confirmation statement with no updates 2024-01-09
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2023-03-31
filed on: 6th, July 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023-01-09
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-03-31
filed on: 24th, October 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022-01-09
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2021-03-31
filed on: 14th, October 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-01-09
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 29th, October 2020
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on 2020-08-31
filed on: 31st, August 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020-08-31
filed on: 31st, August 2020
| persons with significant control
|
Free Download
(1 page)
|
(AD01) New registered office address 2 Blackbird Close Bourton-on-the-Water Cheltenham GL54 2PZ. Change occurred on 2020-08-31. Company's previous address: Chateau Impney Impney Estates Droitwich Worcestershire WR9 0BN United Kingdom.
filed on: 31st, August 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-01-09
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 3rd, January 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019-01-09
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2018-10-31
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-10-31
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2018-10-31
filed on: 25th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 9th, January 2019
| accounts
|
Free Download
(39 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18
filed on: 9th, January 2019
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2018-03-31
filed on: 9th, January 2019
| accounts
|
Free Download
(6 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18
filed on: 9th, January 2019
| other
|
Free Download
(1 page)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 21st, November 2018
| resolution
|
Free Download
(36 pages)
|
(SH01) Statement of Capital on 2018-10-31: 300.00 GBP
filed on: 20th, November 2018
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, November 2018
| capital
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018-10-31
filed on: 19th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018-10-31
filed on: 19th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2018-10-31
filed on: 19th, November 2018
| persons with significant control
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on 2018-08-21
filed on: 23rd, August 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-01-09
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 28th, November 2017
| accounts
|
Free Download
(36 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/17
filed on: 28th, November 2017
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2017-03-31
filed on: 28th, November 2017
| accounts
|
Free Download
(10 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/17
filed on: 28th, November 2017
| other
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to 2017-01-31 (was 2017-03-31).
filed on: 3rd, April 2017
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-01-26
filed on: 26th, January 2017
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-01-23
filed on: 23rd, January 2017
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017-01-10
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 12th, January 2016
| incorporation
|
Free Download
(7 pages)
|