(AD01) Registered office address changed from 6 Queen Street Leeds LS1 2TW England to Kroll Advisory Ltd, the Chancery 58 Spring Gardens Manchester M2 1EW on November 29, 2023
filed on: 29th, November 2023
| address
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Free Download
(2 pages)
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(TM01) Director appointment termination date: March 1, 2023
filed on: 21st, August 2023
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to June 30, 2022
filed on: 8th, April 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates November 22, 2022
filed on: 20th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a small company made up to June 30, 2021
filed on: 21st, March 2022
| accounts
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Free Download
(8 pages)
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(AP01) On February 1, 2022 new director was appointed.
filed on: 3rd, February 2022
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 55 Colmore Row Burmingham B3 2AA England to 6 Queen Street Leeds LS1 2TW on February 2, 2022
filed on: 2nd, February 2022
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: January 10, 2022
filed on: 2nd, February 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 22, 2021
filed on: 13th, December 2021
| confirmation statement
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Free Download
(3 pages)
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(AP01) On November 26, 2021 new director was appointed.
filed on: 26th, November 2021
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: September 30, 2021
filed on: 26th, November 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 7th, May 2021
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from 10 John Street London WC1N 2EB to 55 Colmore Row Burmingham B3 2AA on February 23, 2021
filed on: 23rd, February 2021
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 16, 2020
filed on: 16th, December 2020
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CS01) Confirmation statement with no updates November 22, 2020
filed on: 14th, December 2020
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director appointment termination date: June 30, 2020
filed on: 20th, August 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 18th, March 2020
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates November 22, 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On December 4, 2019 director's details were changed
filed on: 4th, December 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(7 pages)
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(TM01) Director appointment termination date: February 13, 2019
filed on: 22nd, March 2019
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: March 22, 2019
filed on: 22nd, March 2019
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates November 22, 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On July 13, 2018 new director was appointed.
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
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(AP01) On April 17, 2018 new director was appointed.
filed on: 8th, May 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 28th, March 2018
| accounts
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Free Download
(7 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, February 2018
| gazette
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Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 13th, February 2018
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with updates November 22, 2017
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(4 pages)
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(AP01) On November 18, 2017 new director was appointed.
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
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(AP01) On November 18, 2017 new director was appointed.
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: November 18, 2017
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
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(AP01) On November 18, 2017 new director was appointed.
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 3rd, April 2017
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 19th, December 2016
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates November 22, 2016
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA01) Current accounting reference period shortened from November 30, 2015 to June 30, 2015
filed on: 8th, August 2016
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to November 22, 2015 with full list of members
filed on: 18th, December 2015
| annual return
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Free Download
(3 pages)
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(AD01) Registered office address changed from C/O Andrew Oury 10 John Street London WC1N 2EB England to 10 John Street London WC1N 2EB on December 2, 2015
filed on: 2nd, December 2015
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to November 30, 2014
filed on: 10th, August 2015
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from 7 Ardbeg Road London SE24 9JL to C/O Andrew Oury 10 John Street London WC1N 2EB on April 17, 2015
filed on: 17th, April 2015
| address
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Free Download
(1 page)
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(AR01) Annual return made up to November 22, 2014 with full list of members
filed on: 25th, February 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on February 25, 2015: 100.00 GBP
capital
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(NEWINC) Certificate of incorporation
filed on: 22nd, November 2013
| incorporation
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Free Download
(7 pages)
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