(CS01) Confirmation statement with updates 2024-02-16
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2023-09-08: 12.26 GBP
filed on: 15th, December 2023
| capital
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Free Download
(4 pages)
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(AD01) Registered office address changed from Holborn Gate, 330 High Holborn, London WC1V 7QH England to Holborn Gate 330 High Holborn London WC1V 7QH on 2023-11-16
filed on: 16th, November 2023
| address
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Free Download
(1 page)
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(CH01) On 2023-10-03 director's details were changed
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
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(AD02) Location of register of charges has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Holborn Gate, 330 High Holborn, London WC1V 7QH at an unknown date
filed on: 16th, October 2023
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Holborn Gate, 330 High Holborn, London WC1V 7QH on 2023-10-12
filed on: 12th, October 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(13 pages)
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(TM01) Director appointment termination date: 2023-09-08
filed on: 27th, September 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 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 23rd, August 2023
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 27th, July 2023
| resolution
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Free Download
(1 page)
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(TM02) Secretary appointment termination on 2023-07-11
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-02-16
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 20th, December 2022
| accounts
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 2022-07-15: 11.79 GBP
filed on: 1st, August 2022
| capital
|
Free Download
(5 pages)
|
(AUD) Auditor's resignation
filed on: 14th, June 2022
| auditors
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-02-16
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 2020-02-17
filed on: 4th, February 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2020-12-31
filed on: 12th, November 2021
| accounts
|
Free Download
(12 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 4th, June 2021
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-02-16
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2021-03-12 director's details were changed
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-07-16: 11.70 GBP
filed on: 3rd, August 2020
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2020-07-12: 11.47 GBP
filed on: 3rd, August 2020
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2020-07-14: 11.51 GBP
filed on: 3rd, August 2020
| capital
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, July 2020
| incorporation
|
Free Download
(47 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, July 2020
| resolution
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2020-04-14
filed on: 16th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020-04-08
filed on: 16th, July 2020
| persons with significant control
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2020-06-05: 11.44 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 5th, May 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-04-14: 11.11 GBP
filed on: 1st, May 2020
| capital
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2020-04-17: 11.29 GBP
filed on: 1st, May 2020
| capital
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 2020-04-07
filed on: 1st, May 2020
| capital
|
Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 30th, April 2020
| incorporation
|
Free Download
(47 pages)
|
(AP01) New director was appointed on 2020-04-07
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2020-02-17 director's details were changed
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-02-17
filed on: 3rd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2021-02-28 to 2020-12-31
filed on: 21st, February 2020
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 17th, February 2020
| incorporation
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Free Download
(24 pages)
|
(SH01) Statement of Capital on 2020-02-17: 8.00 GBP
capital
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