(PSC01) Notification of a person with significant control 2024-01-29
filed on: 29th, January 2024
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 2024-01-29
filed on: 29th, January 2024
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-12-14
filed on: 20th, December 2023
| officers
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Free Download
(1 page)
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(CH01) On 2023-08-18 director's details were changed
filed on: 31st, August 2023
| officers
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Free Download
(2 pages)
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(CH01) On 2023-08-31 director's details were changed
filed on: 31st, August 2023
| officers
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Free Download
(2 pages)
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(CH01) On 2023-08-31 director's details were changed
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-08-18
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(6 pages)
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(CH01) On 2023-08-31 director's details were changed
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-08-18 director's details were changed
filed on: 30th, August 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023-08-18 director's details were changed
filed on: 30th, August 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-08-18 director's details were changed
filed on: 30th, August 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-08-18 director's details were changed
filed on: 30th, August 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-08-18 director's details were changed
filed on: 30th, August 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-08-18 director's details were changed
filed on: 30th, August 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 97 Icknield Street Hockley Birmingham B18 6RU. Change occurred on 2023-08-01. Company's previous address: The Marsden Estate Rendcomb Cirencester GL7 7EX United Kingdom.
filed on: 1st, August 2023
| address
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 14th, September 2022
| incorporation
|
Free Download
(23 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 14th, September 2022
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-04-22: 1015.05 GBP
filed on: 18th, August 2022
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2022-08-18
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2022-04-22: 1020.10 GBP
filed on: 18th, August 2022
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2022-04-13
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, February 2022
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 8th, January 2022
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-07-22
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2021-03-24
filed on: 24th, June 2021
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended accounts made up to 2020-07-31
filed on: 2nd, June 2021
| accounts
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, April 2021
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2021-03-25
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-07-31
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2019-08-01
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-08-10: 60.05 GBP
filed on: 13th, July 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-08-10: 301.91 GBP
filed on: 13th, July 2020
| capital
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2019-08-10: 226.66 GBP
filed on: 13th, July 2020
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2019-08-10: 537.94 GBP
filed on: 13th, July 2020
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2019-08-10: 120.65 GBP
filed on: 13th, July 2020
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2019-08-10: 1010.00 GBP
filed on: 13th, July 2020
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2019-08-10: 773.97 GBP
filed on: 13th, July 2020
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2019-08-10: 171.15 GBP
filed on: 13th, July 2020
| capital
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2019-08-01
filed on: 16th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-08-01
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2019-07-31
filed on: 3rd, March 2020
| accounts
|
Free Download
(8 pages)
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(MR01) Registration of charge 114350900002, created on 2019-09-24
filed on: 25th, September 2019
| mortgage
|
Free Download
(39 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 13th, August 2019
| resolution
|
Free Download
(40 pages)
|
(SH01) Statement of Capital on 2019-07-31: 1010.00 GBP
filed on: 9th, August 2019
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2019-07-31: 764.26 GBP
filed on: 9th, August 2019
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2019-08-08
filed on: 9th, August 2019
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, August 2019
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2019-07-31
filed on: 2nd, August 2019
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 114350900001, created on 2019-07-25
filed on: 31st, July 2019
| mortgage
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2019-06-26
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2019-06-30 to 2019-07-31
filed on: 26th, June 2019
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, January 2019
| resolution
|
Free Download
(30 pages)
|
(NEWINC) Incorporation
filed on: 27th, June 2018
| incorporation
|
Free Download
(37 pages)
|
(SH01) Statement of Capital on 2018-06-27: 9.55 GBP
capital
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