(AD02) Location of register of charges has been changed from Office 6 Apex House Thomas Street Trethomas Caerphilly CF83 8DP Wales to Office 547 37 Westminster Buildings Theatre Square Nottingham Nottinghamshire NG1 6LG at an unknown date
filed on: 16th, November 2023
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: November 15, 2023
filed on: 15th, November 2023
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on November 15, 2023
filed on: 15th, November 2023
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from Office 6 Apex House Thomas Street Trethomas Caerphilly Mid Glamorgan CF83 8DP Wales to Office 547 37 Westminster Buildings Theatre Square Nottingham Nottinghamshire NG1 6LG on November 15, 2023
filed on: 15th, November 2023
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: November 15, 2023
filed on: 15th, November 2023
| officers
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Free Download
(1 page)
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(AP01) On June 25, 2023 new director was appointed.
filed on: 10th, July 2023
| officers
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Free Download
(2 pages)
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(AP01) On June 26, 2023 new director was appointed.
filed on: 10th, July 2023
| officers
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Free Download
(2 pages)
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(AP03) On June 26, 2023 - new secretary appointed
filed on: 7th, July 2023
| officers
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Free Download
(2 pages)
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(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 7th, April 2023
| dissolution
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 31st, January 2023
| gazette
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 24th, January 2023
| gazette
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Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2022
filed on: 21st, January 2023
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 12, 2022
filed on: 21st, January 2023
| confirmation statement
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Free Download
(3 pages)
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(DS01) Application to strike the company off the register
filed on: 21st, January 2023
| dissolution
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Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 4th, October 2022
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates July 12, 2021
filed on: 24th, September 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to June 30, 2021
filed on: 24th, September 2021
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to June 30, 2020
filed on: 28th, July 2020
| accounts
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Free Download
(2 pages)
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(AD01) Registered office address changed from Office 6 Apex House Thomas Street Trethomas Caerphilly Glamorgan CF83 8DP Wales to Office 6 Apex House Thomas Street Trethomas Caerphilly Mid Glamorgan CF83 8DP on July 13, 2020
filed on: 13th, July 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates July 12, 2020
filed on: 12th, July 2020
| confirmation statement
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Free Download
(3 pages)
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(CH01) On June 16, 2020 director's details were changed
filed on: 16th, June 2020
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Office 6 Apex House Thomas Street Trethomas Caerphilly Glamorgan CF83 8DP on February 14, 2020
filed on: 14th, February 2020
| address
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Free Download
(1 page)
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(CH01) On July 15, 2019 director's details were changed
filed on: 15th, July 2019
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 71 - 75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on July 15, 2019
filed on: 15th, July 2019
| address
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Free Download
(1 page)
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(CH01) On July 15, 2019 director's details were changed
filed on: 15th, July 2019
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 6a Meadow Vale Duffield Belper DE56 4DG United Kingdom to 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on July 15, 2019
filed on: 15th, July 2019
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, June 2019
| incorporation
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Free Download
(29 pages)
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(SH01) Capital declared on June 13, 2019: 1.00 GBP
capital
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