(CS01) Confirmation statement with no updates Mon, 10th Mar 2025
filed on: 24th, March 2025
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 28th Feb 2025
filed on: 6th, March 2025
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2024
filed on: 5th, February 2025
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates Sun, 10th Mar 2024
filed on: 21st, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023
filed on: 15th, February 2024
| accounts
|
Free Download
(36 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, December 2023
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 22nd Nov 2023: 110.00 GBP
filed on: 6th, December 2023
| capital
|
Free Download
(3 pages)
|
(CH01) On Fri, 12th May 2023 director's details were changed
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 12th May 2023 director's details were changed
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 12th May 2023 director's details were changed
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 12th May 2023 director's details were changed
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 12th May 2023 director's details were changed
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 10th Mar 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2022
filed on: 13th, March 2023
| accounts
|
Free Download
(33 pages)
|
(AP01) On Thu, 30th Jun 2022 new director was appointed.
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 10th Mar 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 10th Jan 2022: 108.82 GBP
filed on: 7th, April 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 24th Sep 2021: 107.06 GBP
filed on: 7th, April 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sun, 1st Aug 2021: 104.70 GBP
filed on: 7th, April 2022
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tue, 6th Jul 2021
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Fri, 18th Jun 2021
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 6th Jul 2021: 102.94 GBP
filed on: 1st, September 2021
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Fri, 18th Jun 2021
filed on: 31st, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 18th Jun 2021: 100.00 GBP
filed on: 31st, August 2021
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 25th, July 2021
| incorporation
|
Free Download
(61 pages)
|
(SH02) Sub-division of shares on Fri, 18th Jun 2021
filed on: 25th, July 2021
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, July 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, July 2021
| resolution
|
Free Download
(1 page)
|
(AD01) Change of registered address from 8 Holt Drive Kirby Muxloe Leicester Leicestershire LE9 2EX United Kingdom on Fri, 23rd Jul 2021 to 71-75 Shelton Street Covent Garden London WC2H 9JQ
filed on: 23rd, July 2021
| address
|
Free Download
(1 page)
|
(AP01) On Tue, 6th Jul 2021 new director was appointed.
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 18th Jun 2021 new director was appointed.
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 18th Jun 2021 new director was appointed.
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Fri, 30th Apr 2021
filed on: 30th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Fri, 30th Apr 2021
filed on: 30th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 29th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from One St Peter's Square Manchester M2 3DE United Kingdom on Wed, 28th Apr 2021 to 8 Holt Drive Kirby Muxloe Leicester Leicestershire LE9 2EX
filed on: 28th, April 2021
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Mon, 26th Apr 2021
filed on: 28th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Mon, 19th Apr 2021 new director was appointed.
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Sat, 30th Apr 2022
filed on: 26th, April 2021
| accounts
|
Free Download
(1 page)
|
(AP01) On Mon, 19th Apr 2021 new director was appointed.
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 19th Apr 2021
filed on: 26th, April 2021
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Mon, 19th Apr 2021
filed on: 26th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 19th Apr 2021
filed on: 26th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 19th Apr 2021
filed on: 26th, April 2021
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 20th Apr 2021
filed on: 20th, April 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(NEWINC) Certificate of incorporation
filed on: 11th, March 2021
| incorporation
|
Free Download
(24 pages)
|