(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, October 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Monday 19th June 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 7th, November 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sunday 19th June 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 21st, July 2021
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Second Floor 43/45 the Promenade Cheltenham Gloucestershire GL50 1PY United Kingdom to Second Floor 43/45 the Promenade Cheltenham Gloucestershire GL50 1LE on Wednesday 23rd June 2021
filed on: 23rd, June 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 19th June 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Friday 12th February 2021 director's details were changed
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 Royal Crescent Cheltenham Gloucestershire GL50 3DA United Kingdom to Second Floor 43/45 the Promenade Cheltenham Gloucestershire GL50 1PY on Monday 15th February 2021
filed on: 15th, February 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Friday 12th February 2021
filed on: 15th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 19th June 2020
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 19th, June 2020
| accounts
|
Free Download
(7 pages)
|
(CH01) On Monday 10th February 2020 director's details were changed
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 10th February 2020
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st March 2020, originally was Tuesday 30th June 2020.
filed on: 29th, January 2020
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Friday 6th December 2019
filed on: 16th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Friday 6th December 2019
filed on: 16th, December 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, December 2019
| resolution
|
Free Download
(27 pages)
|
(SH01) 3.50 GBP is the capital in company's statement on Friday 6th December 2019
filed on: 11th, December 2019
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tuesday 14th May 2019
filed on: 27th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tuesday 14th May 2019
filed on: 26th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 19th June 2019
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Thursday 6th June 2019
filed on: 10th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 6th June 2019 director's details were changed
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 6th June 2019
filed on: 6th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 6th June 2019 director's details were changed
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 Royal Crescent Pinpointdigital 1 Royal Crescent Cheltenham Gloucestershire GL50 3DA United Kingdom to 1 Royal Crescent Cheltenham Gloucestershire GL50 3DA on Wednesday 15th May 2019
filed on: 15th, May 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Sunday 28th April 2019
filed on: 30th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Saturday 13th April 2019
filed on: 13th, April 2019
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 23rd, March 2019
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 20th, June 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 20th June 2018
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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