(AA) Group of companies' accounts made up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(46 pages)
|
(CS01) Confirmation statement with updates March 28, 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to December 31, 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(44 pages)
|
(SH01) Capital declared on June 16, 2022: 2.00 GBP
filed on: 15th, July 2022
| capital
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on June 20, 2022
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates March 28, 2022
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to December 31, 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with updates March 28, 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control February 8, 2021
filed on: 22nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control February 8, 2021
filed on: 22nd, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on January 29, 2021
filed on: 29th, January 2021
| address
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to December 31, 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with no updates March 28, 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, August 2019
| gazette
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to December 31, 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(31 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 6th, August 2019
| gazette
|
Free Download
(1 page)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 9th, April 2019
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, April 2019
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 28, 2019
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates August 23, 2018
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates June 6, 2018
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates May 17, 2018
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control November 6, 2017
filed on: 17th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control November 6, 2017
filed on: 17th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control November 6, 2017
filed on: 17th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 16th, November 2017
| capital
|
Free Download
(2 pages)
|
(MR01) Registration of charge 109533360001, created on November 6, 2017
filed on: 16th, November 2017
| mortgage
|
Free Download
(71 pages)
|
(SH02) Sub-division of shares on November 3, 2017
filed on: 16th, November 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Varying share rights or name resolution, Resolution
filed on: 15th, November 2017
| resolution
|
Free Download
(34 pages)
|
(AP01) On November 3, 2017 new director was appointed.
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control October 26, 2017
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On October 26, 2017 new director was appointed.
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 26, 2017
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) On October 26, 2017 new director was appointed.
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control October 26, 2017
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 7 River Court Brighouse Road Middlesbrough TS2 1RT England to 80 New Bond Street London W1S 1SB on October 19, 2017
filed on: 19th, October 2017
| address
|
Free Download
(1 page)
|
(AP03) On September 27, 2017 - new secretary appointed
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On September 27, 2017 new director was appointed.
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 27, 2017
filed on: 27th, September 2017
| officers
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to December 31, 2018
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 7 River Court Brighouse Road Middlesbrough TS2 1RT on September 27, 2017
filed on: 27th, September 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 8th, September 2017
| incorporation
|
Free Download
(25 pages)
|
(SH01) Capital declared on September 8, 2017: 1.00 GBP
capital
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