(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 19th, December 2023
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment terminated on 27th November 2023
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT at an unknown date
filed on: 30th, August 2023
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Belmont House Station Way Crawley RH10 1JA United Kingdom on 25th August 2023 to 4-7 Great Pulteney Street London W1F 9NA
filed on: 25th, August 2023
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 7th July 2023
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 26th June 2023
filed on: 7th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 3rd January 2023
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 7th November 2022
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 7th November 2022
filed on: 28th, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 7th November 2022
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 7th November 2022
filed on: 28th, November 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 22nd August 2022
filed on: 30th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 22nd August 2022
filed on: 30th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 22nd August 2022
filed on: 13th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 22nd August 2022
filed on: 13th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from 27 Mortimer Street London W1T 3BL United Kingdom on 25th August 2022 to Belmont House Station Way Crawley RH10 1JA
filed on: 25th, August 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 3rd January 2022
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 3rd January 2021
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st December 2019
filed on: 27th, September 2020
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 31st December 2019
filed on: 16th, April 2020
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th April 2020
filed on: 9th, April 2020
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 3rd January 2020
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 3rd January 2019
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th January 2019
filed on: 7th, January 2019
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 4th, January 2018
| incorporation
|
Free Download
(42 pages)
|