(AA01) Previous accounting period shortened from Monday 18th December 2023 to Saturday 30th September 2023
filed on: 1st, November 2023
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 18th December 2022
filed on: 23rd, October 2023
| accounts
|
Free Download
(11 pages)
|
(SH01) 13812851.00 GBP is the capital in company's statement on Thursday 21st September 2023
filed on: 6th, October 2023
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Saturday 1st July 2023
filed on: 24th, August 2023
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 3rd August 2023 director's details were changed
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 31st July 2023.
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Sunday 18th December 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 6th Floor 338 Euston Road London NW1 3BG. Change occurred on Wednesday 18th January 2023. Company's previous address: Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL England.
filed on: 18th, January 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 19th December 2022
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 19th December 2022.
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 19th December 2022.
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 19th December 2022.
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 19th December 2022
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 19th December 2022
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 19th December 2022
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 26th, October 2022
| accounts
|
Free Download
(27 pages)
|
(MR04) Charge 097901850001 satisfaction in full.
filed on: 28th, July 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 25th, July 2021
| accounts
|
Free Download
(30 pages)
|
(AD01) New registered office address Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL. Change occurred on Wednesday 14th October 2020. Company's previous address: 1030 Centre Park Slutchers Lane, Warrington WA1 1QL England.
filed on: 14th, October 2020
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 10th, September 2020
| accounts
|
Free Download
(27 pages)
|
(AP01) New director appointment on Tuesday 28th July 2020.
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 28th July 2020
filed on: 29th, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 28th July 2020
filed on: 29th, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 28th July 2020.
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 10th June 2020
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 20th, August 2019
| accounts
|
Free Download
(25 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 3rd, August 2018
| accounts
|
Free Download
(25 pages)
|
(AD01) New registered office address 1030 Centre Park Slutchers Lane, Warrington WA1 1QL. Change occurred on Tuesday 22nd August 2017. Company's previous address: 1030 Centre Park Slutchers Lane Warrington WA1 2QL United Kingdom.
filed on: 22nd, August 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 18th July 2017.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 18th July 2017
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Tuesday 18th July 2017
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 18th July 2017.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 18th July 2017
filed on: 26th, July 2017
| officers
|
Free Download
|
(AP03) Appointment (date: Tuesday 18th July 2017) of a secretary
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 18th July 2017.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 18th July 2017.
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 1030 Centre Park Slutchers Lane Warrington WA1 2QL. Change occurred on Thursday 20th July 2017. Company's previous address: 50 Seymour Street London W1H 7JG England.
filed on: 20th, July 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 13th July 2017
filed on: 13th, July 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(16 pages)
|
(AP03) Appointment (date: Wednesday 1st March 2017) of a secretary
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 1st March 2017
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 50 Seymour Street London W1H 7JG. Change occurred on Wednesday 22nd February 2017. Company's previous address: Palladium House 1-4 Argyll Street London W1F 7TA United Kingdom.
filed on: 22nd, February 2017
| address
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 1st, July 2016
| incorporation
|
Free Download
(25 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Thursday 28th April 2016
filed on: 26th, May 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 25th, May 2016
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 25th, May 2016
| resolution
|
Free Download
|
(MR01) Registration of charge 097901850001, created on Thursday 28th April 2016
filed on: 9th, May 2016
| mortgage
|
Free Download
(61 pages)
|
(CH01) On Thursday 7th April 2016 director's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Thursday 31st December 2015
filed on: 4th, March 2016
| accounts
|
Free Download
(1 page)
|
(CH01) On Tuesday 17th November 2015 director's details were changed
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Friday 30th September 2016.
filed on: 30th, September 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 22nd, September 2015
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 2.00 GBP is the capital in company's statement on Tuesday 22nd September 2015
capital
|
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