(CS01) Confirmation statement with no updates Tuesday 28th November 2023
filed on: 1st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 26th, June 2023
| resolution
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 7. Cliffe Park Way Bruntcliffe Road Morley Leeds LS27 0RY on Wednesday 24th May 2023
filed on: 24th, May 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 28th November 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 8th March 2022
filed on: 9th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 8th March 2022
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 1st January 2022.
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Saturday 1st January 2022
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 28th November 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Thursday 18th November 2021
filed on: 18th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Thursday 18th November 2021
filed on: 18th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 18th November 2021
filed on: 18th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 18th November 2021
filed on: 18th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 28th November 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wednesday 30th September 2020 director's details were changed
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 30th September 2020 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 28th November 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Friday 16th August 2019 director's details were changed
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 110555120001, created on Wednesday 7th August 2019
filed on: 20th, August 2019
| mortgage
|
Free Download
(18 pages)
|
(MR01) Registration of charge 110555120002, created on Wednesday 7th August 2019
filed on: 20th, August 2019
| mortgage
|
Free Download
(16 pages)
|
(AD01) Registered office address changed from Room 305 6 Hays Lane London Bridge London SE1 2HB England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on Thursday 1st August 2019
filed on: 1st, August 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 16 Mill Drove Uckfield East Sussex TN22 5AB England to Room 305 6 Hays Lane London Bridge London SE1 2HB on Wednesday 2nd January 2019
filed on: 2nd, January 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 28th November 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 16 Mill Drove Uckfield East Sussex TN22 5AB United Kingdom to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on Tuesday 10th July 2018
filed on: 10th, July 2018
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to 16 Mill Drove Uckfield East Sussex TN22 5AB on Tuesday 10th July 2018
filed on: 10th, July 2018
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Friday 30th November 2018
filed on: 20th, March 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 28th November 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 9th, November 2017
| incorporation
|
Free Download
(12 pages)
|