(AD01) Registered office address changed from 3 Abbey Lane Court Evesham Worcestershire WR11 4BY to 2 Abbey Lane Court Evesham Worcestershire WR11 4BY on December 12, 2023
filed on: 12th, December 2023
| address
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 31st, August 2023
| resolution
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 31st, August 2023
| incorporation
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Free Download
(11 pages)
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 26th, April 2023
| accounts
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Free Download
(6 pages)
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(MR01) Registration of charge 090322670001, created on February 21, 2023
filed on: 24th, February 2023
| mortgage
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Free Download
(50 pages)
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(AA) Dormant company accounts made up to May 31, 2022
filed on: 23rd, February 2023
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates January 23, 2023
filed on: 23rd, January 2023
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control December 9, 2022
filed on: 13th, January 2023
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control December 9, 2022
filed on: 13th, January 2023
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control December 9, 2022
filed on: 13th, January 2023
| persons with significant control
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Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from May 31, 2023 to December 31, 2022
filed on: 20th, December 2022
| accounts
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Free Download
(1 page)
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(AP01) On December 9, 2022 new director was appointed.
filed on: 14th, December 2022
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on December 9, 2022
filed on: 14th, December 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates May 23, 2022
filed on: 27th, May 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control May 27, 2022
filed on: 27th, May 2022
| persons with significant control
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to May 31, 2021
filed on: 9th, February 2022
| accounts
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Free Download
(2 pages)
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(CH01) On September 9, 2021 director's details were changed
filed on: 21st, September 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control September 9, 2021
filed on: 21st, September 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates May 23, 2021
filed on: 3rd, July 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to May 31, 2020
filed on: 12th, February 2021
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates May 23, 2020
filed on: 30th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to May 31, 2019
filed on: 8th, January 2020
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates May 23, 2019
filed on: 23rd, May 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to May 31, 2018
filed on: 12th, February 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates May 23, 2018
filed on: 25th, May 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to May 31, 2017
filed on: 16th, January 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates May 23, 2017
filed on: 25th, May 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to May 31, 2016
filed on: 1st, February 2017
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to May 23, 2016 with full list of members
filed on: 24th, May 2016
| annual return
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Free Download
(3 pages)
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(CH03) On November 1, 2015 secretary's details were changed
filed on: 24th, May 2016
| officers
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Free Download
(1 page)
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(CH01) On November 1, 2015 director's details were changed
filed on: 23rd, May 2016
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to May 31, 2015
filed on: 26th, August 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to May 22, 2015 with full list of members
filed on: 26th, May 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on May 26, 2015: 100.00 GBP
capital
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(AD01) Registered office address changed from 1-4 Gainsborough House Battle Brook Drive Chipping Campden Gloucestershire GL55 6JX United Kingdom to 3 Abbey Lane Court Evesham Worcestershire WR11 4BY on September 3, 2014
filed on: 3rd, September 2014
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, May 2014
| incorporation
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Free Download
(37 pages)
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