(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, November 2023
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 23/11/23
filed on: 27th, November 2023
| insolvency
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 27th, November 2023
| capital
|
Free Download
(2 pages)
|
(SH19) 3.00 GBP is the capital in company's statement on 2023/11/27
filed on: 27th, November 2023
| capital
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 15th, November 2023
| accounts
|
Free Download
(24 pages)
|
(CH01) On 2023/06/16 director's details were changed
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/05/10
filed on: 16th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, March 2023
| gazette
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 2nd, March 2023
| accounts
|
Free Download
(26 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 28th, February 2023
| gazette
|
Free Download
|
(AD01) Address change date: 2022/09/29. New Address: Suite 102 Earl Business Centre Dowry Street Oldham OL8 2PF. Previous address: Suite 49 Earl Business Centre Dowry Street Oldham OL8 2PF England
filed on: 29th, September 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/05/10
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 30th, June 2021
| accounts
|
Free Download
(13 pages)
|
(PSC01) Notification of a person with significant control 2020/01/01
filed on: 1st, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/05/26
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/02/23
filed on: 26th, May 2021
| accounts
|
Free Download
(11 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 6th, May 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 27th, April 2021
| gazette
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2020/12/31, originally was 2021/09/30.
filed on: 9th, October 2020
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2020/09/30, originally was 2021/02/28.
filed on: 11th, September 2020
| accounts
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020/01/02
filed on: 22nd, June 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/05/14
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2019/12/23
filed on: 27th, December 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2019/08/15
filed on: 10th, December 2019
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 2019/12/05. New Address: Suite 49 Earl Business Centre Dowry Street Oldham OL8 2PF. Previous address: Suite 49 Earl Business Sentre Dowry Street Oldham OL8 2PF England
filed on: 5th, December 2019
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2019/12/04. New Address: Suite 49 Earl Business Sentre Dowry Street Oldham OL8 2PF. Previous address: Sword House Totteridge Road High Wycombe HP13 6DG United Kingdom
filed on: 4th, December 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/05/14
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/03/18.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/03/18.
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM02) 2019/03/18 - the day secretary's appointment was terminated
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2019/03/18 - the day director's appointment was terminated
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2019/02/20
filed on: 21st, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2019/02/20. New Address: Sword House Totteridge Road High Wycombe HP13 6DG. Previous address: 3 More London Riverside London SE1 2AQ United Kingdom
filed on: 20th, February 2019
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019/02/20
filed on: 20th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, February 2019
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|
(SH01) 1.00 GBP is the capital in company's statement on 2019/02/20
capital
|
|