(TM01) Director appointment termination date: Wednesday 7th February 2024
filed on: 14th, February 2024
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, November 2023
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Tuesday 1st August 2023
filed on: 4th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tuesday 1st August 2023
filed on: 3rd, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Tuesday 1st August 2023 director's details were changed
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 20th July 2023
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AJ
filed on: 31st, January 2023
| address
|
Free Download
(1 page)
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(CH01) On Tuesday 31st January 2023 director's details were changed
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 21st, October 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wednesday 20th July 2022
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, February 2022
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 16th, February 2022
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 09/02/22
filed on: 16th, February 2022
| insolvency
|
Free Download
(1 page)
|
(SH19) 1180.62 GBP is the capital in company's statement on Wednesday 16th February 2022
filed on: 16th, February 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tuesday 20th July 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 21st, September 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Monday 20th July 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 24th, February 2020
| resolution
|
Free Download
(1 page)
|
(SH19) 1180.62 GBP is the capital in company's statement on Monday 24th February 2020
filed on: 24th, February 2020
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 14/02/20
filed on: 24th, February 2020
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 24th, February 2020
| capital
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 22nd, November 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Saturday 20th July 2019
filed on: 25th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(7 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Lower Ground Floor One George Yard London EC3V 9DF
filed on: 8th, August 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 20th July 2018
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from C/O Gil Investments Ltd 5 the Courtyard Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AJ on Thursday 12th April 2018
filed on: 12th, April 2018
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Saturday 31st March 2018, originally was Tuesday 31st July 2018.
filed on: 8th, March 2018
| accounts
|
Free Download
(1 page)
|
(SH19) 1180.62 GBP is the capital in company's statement on Friday 15th December 2017
filed on: 15th, December 2017
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 15th, December 2017
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 13/12/17
filed on: 15th, December 2017
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 15th, December 2017
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 14th, December 2017
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, December 2017
| resolution
|
Free Download
(38 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, December 2017
| capital
|
Free Download
(2 pages)
|
(SH01) 2000.02 GBP is the capital in company's statement on Monday 4th December 2017
filed on: 11th, December 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, December 2017
| resolution
|
Free Download
(35 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 29th November 2017
filed on: 6th, December 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 500.01 GBP is the capital in company's statement on Tuesday 28th November 2017
filed on: 4th, December 2017
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 5 the Courtyard Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP United Kingdom to C/O Gil Investments Ltd 5 the Courtyard Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on Thursday 27th July 2017
filed on: 27th, July 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, July 2017
| incorporation
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Free Download
(45 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 21st July 2017
capital
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