(CS01) Confirmation statement with updates Saturday 3rd February 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(14 pages)
|
(PSC02) Notification of a person with significant control Thursday 9th February 2023
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 9th February 2023
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thursday 9th February 2023
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 3rd February 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, October 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, October 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 1st, October 2022
| incorporation
|
Free Download
(22 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(13 pages)
|
(PSC04) Change to a person with significant control Monday 12th September 2022
filed on: 27th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 12th September 2022
filed on: 27th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 3rd February 2022
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Wednesday 3rd February 2021
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wednesday 24th June 2020 director's details were changed
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 1st, July 2020
| accounts
|
Free Download
(13 pages)
|
(PSC04) Change to a person with significant control Tuesday 18th February 2020
filed on: 18th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 3rd February 2020
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tuesday 18th February 2020 director's details were changed
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 28th January 2020
filed on: 28th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 28th January 2020 director's details were changed
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Sunday 3rd February 2019
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 27th, September 2018
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(13 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, September 2018
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 14th, September 2018
| incorporation
|
Free Download
(22 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 5th September 2018
filed on: 7th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wednesday 5th September 2018
filed on: 5th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 5th September 2018
filed on: 5th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 099877750001, created on Thursday 31st May 2018
filed on: 4th, June 2018
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 099877750002, created on Friday 1st June 2018
filed on: 4th, June 2018
| mortgage
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates Saturday 3rd February 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On Thursday 15th February 2018 director's details were changed
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 15th February 2018 director's details were changed
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened from Tuesday 28th February 2017 to Saturday 31st December 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, May 2017
| resolution
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates Friday 3rd February 2017
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(8 pages)
|
(CH01) On Friday 26th February 2016 director's details were changed
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to The Homme Hom Green Ross-on-Wye Herefordshire HR9 7TF on Friday 26th February 2016
filed on: 26th, February 2016
| address
|
Free Download
(1 page)
|
(CH01) On Friday 26th February 2016 director's details were changed
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 26th February 2016 director's details were changed
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 26th February 2016 director's details were changed
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 4th, February 2016
| incorporation
|
Free Download
(11 pages)
|
(SH01) 900.00 GBP is the capital in company's statement on Thursday 4th February 2016
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
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