(CS01) Confirmation statement with no updates Saturday 24th February 2024
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 1st October 2020 director's details were changed
filed on: 28th, February 2024
| officers
|
Free Download
(2 pages)
|
(AD02) Location of register of charges has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF at an unknown date
filed on: 9th, October 2023
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Thursday 29th June 2023
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
|
(AP04) On Thursday 29th June 2023 - new secretary appointed
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(5 pages)
|
(CH01) On Thursday 18th February 2021 director's details were changed
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 24th February 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thursday 24th February 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Wednesday 31st March 2021
filed on: 27th, October 2021
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Thursday 31st March 2022.
filed on: 15th, October 2021
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 210 Pentonville Road London N1 9JY England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on Friday 15th October 2021
filed on: 15th, October 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 24th February 2021
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 5 Fleet Place London EC4M 7rd
filed on: 27th, January 2021
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thursday 1st October 2020
filed on: 12th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thursday 1st October 2020
filed on: 12th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Thursday 1st October 2020
filed on: 12th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP04) On Thursday 1st October 2020 - new secretary appointed
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 1st October 2020.
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 1st October 2020
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 1st October 2020
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 1 Holmewood Business Park Holmewood Chesterfield Derbyshire S42 5US United Kingdom to 210 Pentonville Road London N1 9JY on Wednesday 7th October 2020
filed on: 7th, October 2020
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 1st October 2020.
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 1st October 2020
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 1st October 2020.
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 7th, September 2020
| accounts
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 9th March 2020
filed on: 14th, April 2020
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Monday 9th March 2020
filed on: 2nd, April 2020
| capital
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 9th March 2020
filed on: 2nd, April 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, March 2020
| resolution
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, March 2020
| resolution
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 9th, March 2020
| resolution
|
Free Download
(3 pages)
|
(SH19) 0.00 GBP is the capital in company's statement on Monday 9th March 2020
filed on: 9th, March 2020
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 9th, March 2020
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 09/03/20
filed on: 9th, March 2020
| insolvency
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 24th February 2020
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 1st, November 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sunday 24th February 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 9th, August 2018
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 22nd March 2018.
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 24th February 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 24th, August 2017
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period extended from Tuesday 28th February 2017 to Friday 31st March 2017
filed on: 2nd, June 2017
| accounts
|
Free Download
(1 page)
|
(CH01) On Thursday 2nd March 2017 director's details were changed
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 2nd March 2017 director's details were changed
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 24th February 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 4th March 2016
filed on: 14th, March 2016
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 25th, February 2016
| incorporation
|
Free Download
(8 pages)
|