(SH03) Report of purchase of own shares
filed on: 26th, January 2024
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates January 8, 2024
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 11th, December 2023
| resolution
|
Free Download
(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on November 23, 2023 - 901.00 GBP
filed on: 7th, December 2023
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(10 pages)
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(CH01) On September 15, 2023 director's details were changed
filed on: 15th, September 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 13a the Brewery Quarter Henrietta Street Cheltenham GL50 4FA. Change occurred on September 15, 2023. Company's previous address: Festival House Jessop Avenue Cheltenham GL50 3SH United Kingdom.
filed on: 15th, September 2023
| address
|
Free Download
(1 page)
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(CH01) On September 15, 2023 director's details were changed
filed on: 15th, September 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 15, 2023
filed on: 15th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On September 15, 2023 director's details were changed
filed on: 15th, September 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On September 15, 2023 director's details were changed
filed on: 15th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on July 31, 2023
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) On July 7, 2023 new director was appointed.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On April 14, 2023 new director was appointed.
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 8, 2023
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control January 8, 2023
filed on: 13th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On January 8, 2023 director's details were changed
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On January 8, 2023 director's details were changed
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 23rd, June 2022
| accounts
|
Free Download
(9 pages)
|
(AP01) On June 13, 2022 new director was appointed.
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 8, 2022
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address Festival House Jessop Avenue Cheltenham GL50 3SH. Change occurred on July 21, 2021. Company's previous address: Pillar House 113-115 Bath Road Cheltenham GL53 7LS United Kingdom.
filed on: 21st, July 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 8th, June 2021
| resolution
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to March 31, 2022
filed on: 10th, May 2021
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 30, 2021
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
(AP01) On April 30, 2021 new director was appointed.
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on April 12, 2021: 1000.00 GBP
filed on: 12th, April 2021
| capital
|
Free Download
(3 pages)
|
(AP01) On March 1, 2021 new director was appointed.
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, January 2021
| incorporation
|
Free Download
(25 pages)
|