(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 31st March 2023
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 31st January 2020 director's details were changed
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 17th, April 2023
| capital
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 31st March 2023
filed on: 17th, April 2023
| capital
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 17th, April 2023
| incorporation
|
Free Download
(22 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 17th, April 2023
| resolution
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 21st June 2019
filed on: 5th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP03) On 31st March 2023, company appointed a new person to the position of a secretary
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 21st June 2022
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Midway House, Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ England on 28th June 2022 to Windsor House Bayshill Road Cheltenham GL50 3AT
filed on: 28th, June 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 21st June 2021
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2021
filed on: 21st, June 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 21st June 2020
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2019
filed on: 18th, October 2019
| accounts
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, June 2019
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 30th January 2019
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 21st June 2019
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 21st June 2019
filed on: 21st, June 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 21st June 2019
filed on: 21st, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 21st June 2019
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 23rd, April 2019
| gazette
|
Free Download
|
(AD01) Change of registered address from First Floor, Calderwood House Montpellier Parade Cheltenham Gloucestershire GL50 1UA England on 30th April 2018 to Midway House, Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ
filed on: 30th, April 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 30th January 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2018
filed on: 26th, March 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2017
filed on: 31st, August 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 30th January 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2016
filed on: 3rd, August 2016
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Lightmoor House Pilford Court Pilford Road Cheltenham Gloucestershire GL53 9BB United Kingdom on 3rd August 2016 to First Floor, Calderwood House Montpellier Parade Cheltenham Gloucestershire GL50 1UA
filed on: 3rd, August 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 30th January 2016
filed on: 11th, April 2016
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 30th, January 2015
| incorporation
|
Free Download
(7 pages)
|