(AP01) On November 1, 2023 new director was appointed.
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(18 pages)
|
(TM01) Director's appointment was terminated on September 30, 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates July 5, 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 4th, January 2023
| accounts
|
Free Download
(18 pages)
|
(PSC05) Change to a person with significant control October 12, 2022
filed on: 13th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates June 16, 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on February 28, 2022
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
|
(AP01) On February 28, 2022 new director was appointed.
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 8th, December 2021
| mortgage
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates June 15, 2021
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On February 10, 2021 new director was appointed.
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on February 10, 2021
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
|
(AP01) On February 10, 2021 new director was appointed.
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: February 10, 2021) of a secretary
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on February 10, 2021
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Unit 2 st Modwen Park Haresfield Stonehouse Gloucestershire GL10 3EZ. Change occurred on February 1, 2021. Company's previous address: Uk Head Office Gloucester Road Cheltenham GL51 8NR England.
filed on: 1st, February 2021
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates June 15, 2020
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on April 15, 2020
filed on: 5th, May 2020
| officers
|
Free Download
(1 page)
|
(AP01) On October 23, 2019 new director was appointed.
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On October 23, 2019 director's details were changed
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On October 23, 2019 new director was appointed.
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on October 16, 2019
filed on: 18th, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with updates June 15, 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 108226500001, created on May 31, 2019
filed on: 11th, June 2019
| mortgage
|
Free Download
(9 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, January 2019
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 29th, January 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates June 15, 2018
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control December 18, 2017
filed on: 19th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 18th, December 2017
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 18, 2017
filed on: 18th, December 2017
| resolution
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from June 30, 2018 to December 31, 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Uk Head Office Gloucester Road Cheltenham GL51 8NR. Change occurred on November 22, 2017. Company's previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom.
filed on: 22nd, November 2017
| address
|
Free Download
(1 page)
|
(AP01) On November 22, 2017 new director was appointed.
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On November 22, 2017 new director was appointed.
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 22, 2017
filed on: 22nd, November 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on November 22, 2017
filed on: 22nd, November 2017
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control November 22, 2017
filed on: 22nd, November 2017
| persons with significant control
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on November 22, 2017
filed on: 22nd, November 2017
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control November 22, 2017
filed on: 22nd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 7, 2017
filed on: 7th, September 2017
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, June 2017
| incorporation
|
Free Download
(34 pages)
|