(SH19) Statement of Capital on 2023-12-20: 1.00 GBP
filed on: 20th, December 2023
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 20th, December 2023
| resolution
|
Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 19/12/23
filed on: 20th, December 2023
| insolvency
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 20th, December 2023
| capital
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-07-13
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2022-03-18
filed on: 14th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2023-09-12
filed on: 13th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2023-09-12
filed on: 13th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2023-09-12
filed on: 13th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023-09-12
filed on: 12th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023-09-12
filed on: 12th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2023-09-12
filed on: 12th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 20th, February 2023
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, February 2023
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-07-13
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2021-12-06
filed on: 9th, December 2021
| officers
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Story House Egmont Ltd 2 Minster Court, London EC3R 7BB at an unknown date
filed on: 14th, October 2021
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2021-09-30
filed on: 13th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021-10-04
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-09-30
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2021-10-04
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021-09-30
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021-09-30
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021-09-30
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021-09-30
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021-09-30
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021-09-30
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021-09-30
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-09-23
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2022-07-31 to 2022-12-31
filed on: 4th, October 2021
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-09-23
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 2021-10-04
filed on: 4th, October 2021
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-09-30: 1000.00 GBP
filed on: 4th, October 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2021-09-23
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-09-23
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-09-23
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-09-23
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2021-09-23
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-09-23
filed on: 23rd, September 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(NEWINC) Incorporation
filed on: 16th, July 2021
| incorporation
|
Free Download
(25 pages)
|
(SH01) Statement of Capital on 2021-07-16: 1.00 GBP
capital
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