(AD01) Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Mountbatten House Grosvenor Square Southhampton SO15 2RP on Monday 3rd July 2023
filed on: 3rd, July 2023
| address
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Free Download
(2 pages)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 7th, March 2023
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 25th October 2022
filed on: 5th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director appointment termination date: Tuesday 26th July 2022
filed on: 14th, December 2022
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 7th December 2022
filed on: 13th, December 2022
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 20th June 2022
filed on: 24th, November 2022
| officers
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Free Download
(1 page)
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(CH01) On Monday 22nd November 2021 director's details were changed
filed on: 22nd, November 2021
| officers
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Free Download
(2 pages)
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(CH01) On Monday 22nd November 2021 director's details were changed
filed on: 22nd, November 2021
| officers
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Free Download
(2 pages)
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(CH01) On Monday 22nd November 2021 director's details were changed
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Monday 25th October 2021
filed on: 22nd, November 2021
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director appointment termination date: Tuesday 1st December 2020
filed on: 17th, November 2021
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Sunday 31st January 2021
filed on: 17th, November 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates Sunday 25th October 2020
filed on: 5th, November 2020
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 22nd, October 2020
| accounts
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Free Download
(8 pages)
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(AP01) New director appointment on Tuesday 15th September 2020.
filed on: 25th, September 2020
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 15th September 2020.
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 24th June 2020 director's details were changed
filed on: 25th, June 2020
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 24th June 2020 director's details were changed
filed on: 25th, June 2020
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 24th June 2020 director's details were changed
filed on: 25th, June 2020
| officers
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Free Download
(2 pages)
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(MR01) Registration of charge 116455320002, created on Tuesday 10th March 2020
filed on: 12th, March 2020
| mortgage
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Free Download
(5 pages)
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(MR01) Registration of charge 116455320001, created on Monday 16th December 2019
filed on: 18th, December 2019
| mortgage
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Free Download
(26 pages)
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(SH01) 1700.00 GBP is the capital in company's statement on Saturday 30th November 2019
filed on: 12th, December 2019
| capital
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Free Download
(3 pages)
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(SH01) 1662.50 GBP is the capital in company's statement on Friday 22nd November 2019
filed on: 27th, November 2019
| capital
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Free Download
(3 pages)
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(SH01) 1520.00 GBP is the capital in company's statement on Tuesday 19th November 2019
filed on: 27th, November 2019
| capital
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Free Download
(3 pages)
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(SH01) 1482.50 GBP is the capital in company's statement on Monday 28th October 2019
filed on: 21st, November 2019
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Friday 25th October 2019
filed on: 7th, November 2019
| confirmation statement
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Free Download
(6 pages)
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(PSC04) Change to a person with significant control Friday 25th January 2019
filed on: 7th, November 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Friday 25th January 2019
filed on: 7th, November 2019
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wednesday 13th March 2019
filed on: 7th, November 2019
| persons with significant control
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Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 7th, November 2019
| persons with significant control
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Free Download
(2 pages)
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(SH01) 1332.50 GBP is the capital in company's statement on Thursday 19th September 2019
filed on: 28th, October 2019
| capital
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Free Download
(3 pages)
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(CH01) On Thursday 18th July 2019 director's details were changed
filed on: 8th, August 2019
| officers
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Free Download
(2 pages)
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(SH01) 1257.50 GBP is the capital in company's statement on Wednesday 13th March 2019
filed on: 10th, May 2019
| capital
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Free Download
(3 pages)
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(SH01) 1107.50 GBP is the capital in company's statement on Tuesday 29th January 2019
filed on: 9th, May 2019
| capital
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Free Download
(3 pages)
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(SH01) 1070.00 GBP is the capital in company's statement on Tuesday 29th January 2019
filed on: 25th, March 2019
| capital
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Free Download
(3 pages)
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(CH01) On Tuesday 1st January 2019 director's details were changed
filed on: 5th, March 2019
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tuesday 1st January 2019
filed on: 5th, March 2019
| persons with significant control
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Free Download
(2 pages)
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(SH01) 882.50 GBP is the capital in company's statement on Friday 25th January 2019
filed on: 25th, January 2019
| capital
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Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 25th, January 2019
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 25th January 2019
filed on: 25th, January 2019
| resolution
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Free Download
(2 pages)
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(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Thursday 31st October 2019
filed on: 25th, January 2019
| accounts
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Free Download
(1 page)
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(AP01) New director appointment on Friday 25th January 2019.
filed on: 25th, January 2019
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 25th January 2019.
filed on: 25th, January 2019
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 26th, October 2018
| incorporation
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Free Download
(27 pages)
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(SH01) 500.00 GBP is the capital in company's statement on Friday 26th October 2018
capital
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