(TM01) Director's appointment terminated on 2024/01/05
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/11/03.
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/11/03.
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/11/03
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/10/19
filed on: 20th, October 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/10/20
filed on: 20th, October 2023
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from First Floor, North Wing Swithland Hall Main Street Swithland Leicestershire LE12 8TJ England on 2023/09/27 to 2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ
filed on: 27th, September 2023
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/09/08.
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/09/08.
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/05/19
filed on: 25th, May 2023
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2022/07/31
filed on: 21st, October 2022
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/07/31
filed on: 29th, April 2022
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2022/03/01
filed on: 11th, March 2022
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Manchester Chancery Place Chancery Place 50 Brown Street Manchester M2 2JG England on 2021/11/15 to First Floor, North Wing Swithland Hall Main Street Swithland Leicestershire LE12 8TJ
filed on: 15th, November 2021
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/09/20.
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, August 2021
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, July 2021
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/04/16
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/05/24.
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/07/31
filed on: 21st, April 2021
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2021/03/08.
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2020/11/20
filed on: 17th, December 2020
| capital
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2020/11/20
filed on: 17th, December 2020
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, December 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 10th, December 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, December 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 10th, December 2020
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/11/10
filed on: 10th, November 2020
| resolution
|
Free Download
(3 pages)
|
(NM06) Change of name with request to seek comments from relevant body
filed on: 4th, November 2020
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/10/26
filed on: 26th, October 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/10/20
filed on: 20th, October 2020
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 20th, October 2020
| change of name
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Peak 2nd Floor 5 Wilton Road London SW1V 1AN England on 2020/10/01 to Manchester Chancery Place Chancery Place 50 Brown Street Manchester M2 2JG
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Manchester Chancery Place Chancery Place 50 Brown Street Manchester M2 2JG England on 2020/09/21 to The Peak 2nd Floor 5 Wilton Road London SW1V 1AN
filed on: 21st, September 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from The Peak Wilton Road London SW1V 1AN England on 2020/09/09 to Manchester Chancery Place Chancery Place 50 Brown Street Manchester M2 2JG
filed on: 9th, September 2020
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2019/07/31
filed on: 28th, July 2020
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 16 Rutland Park Gardens Rutland Park Gardens London NW2 4RG England on 2020/07/10 to The Peak Wilton Road London SW1V 1AN
filed on: 10th, July 2020
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2019/12/03
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
(SH01) 12.00 GBP is the capital in company's statement on 2019/12/04
filed on: 29th, April 2020
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 43 Meredale Road Mossley Hill Liverpool L18 5EU England on 2019/12/05 to 16 Rutland Park Gardens Rutland Park Gardens London NW2 4RG
filed on: 5th, December 2019
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/12/04
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/12/03.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 11.00 GBP is the capital in company's statement on 2019/09/13
filed on: 17th, September 2019
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/07/31
filed on: 30th, April 2019
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2018/12/21
filed on: 24th, December 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/01/19
filed on: 19th, January 2018
| resolution
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
filed on: 28th, December 2017
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/12/28
filed on: 28th, December 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/07/31
filed on: 14th, December 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 26th, August 2016
| accounts
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 13th, July 2015
| incorporation
|
Free Download
(9 pages)
|