(TM01) Director's appointment was terminated on Monday 1st January 2024
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 31st July 2023
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 14th, July 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Sunday 31st July 2022
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Saturday 1st January 2022.
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 1st January 2022
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Saturday 1st January 2022
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 1st January 2022.
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 22nd November 2021
filed on: 22nd, November 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st October 2021.
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 31st July 2021
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Friday 5th June 2020
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 5th June 2020
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 31st July 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 5th June 2020.
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 5th June 2020.
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Sunday 30th June 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 31st July 2019
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tuesday 31st July 2018
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th June 2017
filed on: 19th, February 2018
| accounts
|
Free Download
(4 pages)
|
(CH01) On Tuesday 31st October 2017 director's details were changed
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Tuesday 31st October 2017
filed on: 31st, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 30 Finsbury Square London EC2A 1AG. Change occurred on Tuesday 31st October 2017. Company's previous address: Grant Thornton House Melton Street London NW1 2EP England.
filed on: 31st, October 2017
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Monday 31st July 2017
filed on: 31st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Monday 31st July 2017
filed on: 31st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 31st July 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Grant Thornton House Melton Street London NW1 2EP. Change occurred on Wednesday 12th July 2017. Company's previous address: C/O D Ivers Grant Thornton House Melton Street London NW1 2EP.
filed on: 12th, July 2017
| address
|
Free Download
(1 page)
|
(AP02) Appointment (date: Saturday 1st July 2017) of a member
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sunday 31st July 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address C/O D Ivers Grant Thornton House Melton Street London NW1 2EP. Change occurred on Wednesday 26th August 2015. Company's previous address: C/O Diana Ivers Grant Thornton House Melton Street London NW1 2EP.
filed on: 26th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 31st July 2015
filed on: 26th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 26th August 2015
capital
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(AA) Dormant company accounts reported for the period up to Monday 30th June 2014
filed on: 22nd, January 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st July 2014
filed on: 14th, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 14th August 2014
capital
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(AD01) New registered office address C/O Diana Ivers Grant Thornton House Melton Street London NW1 2EP. Change occurred on Thursday 14th August 2014. Company's previous address: Colmore Plaza 20 Colmore Circus Birmingham B4 6AT England.
filed on: 14th, August 2014
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, February 2014
| resolution
|
Free Download
(38 pages)
|
(AA01) Current accounting period shortened to Monday 30th June 2014, originally was Wednesday 31st December 2014.
filed on: 14th, February 2014
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 14th February 2014.
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 13th February 2014
filed on: 13th, February 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 13th February 2014.
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 13th February 2014.
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 13th February 2014 from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
filed on: 13th, February 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 13th February 2014.
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 3rd, December 2013
| incorporation
|
Free Download
(42 pages)
|