(TM01) Wed, 17th Jan 2024 - the day director's appointment was terminated
filed on: 17th, January 2024
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Mon, 22nd May 2023
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 31st, August 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 30th, August 2022
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(4 pages)
|
(AP01) On Thu, 30th Jun 2022 new director was appointed.
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 1st Jul 2022 - the day director's appointment was terminated
filed on: 6th, July 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 22nd May 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 22nd May 2021
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 20th, July 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Fri, 22nd May 2020
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 13th Jan 2020 director's details were changed
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wed, 22nd May 2019
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Tue, 21st May 2019 director's details were changed
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sat, 30th Sep 2017
filed on: 13th, July 2018
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, June 2018
| resolution
|
Free Download
(20 pages)
|
(PSC07) Cessation of a person with significant control Fri, 25th May 2018
filed on: 5th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Fri, 25th May 2018
filed on: 5th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Fri, 25th May 2018 - the day director's appointment was terminated
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 25th May 2018 new director was appointed.
filed on: 25th, May 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 25th May 2018
filed on: 25th, May 2018
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Fri, 25th May 2018
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Fri, 4th May 2018
filed on: 4th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Fri, 4th May 2018
filed on: 4th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Thu, 5th Apr 2018
filed on: 5th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Fri, 2nd Mar 2018. New Address: 3 Hardman Street Spinningfields Manchester M3 3HF. Previous address: The Business Resource Network 53 Whateley 'S Drive Kenilworth CV8 2GY England
filed on: 2nd, March 2018
| address
|
Free Download
(1 page)
|
(AP01) On Fri, 2nd Mar 2018 new director was appointed.
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 9th Aug 2017
filed on: 10th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 5th May 2017
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Fri, 16th Sep 2016
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 12th Jul 2016. New Address: The Business Resource Network 53 Whateley 'S Drive Kenilworth CV8 2GY. Previous address: The Business Resource Network 53 Whateley 'S Drive Kenilworth CV8 2GY United Kingdom
filed on: 12th, July 2016
| address
|
Free Download
(1 page)
|
(TM02) Mon, 23rd May 2016 - the day secretary's appointment was terminated
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 23rd May 2016 - the day director's appointment was terminated
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Mon, 27th Jun 2016. New Address: The Business Resource Network 53 Whateley 'S Drive Kenilworth CV8 2GY. Previous address: International House 124 Cromwell Road Kensington London SW7 4ET
filed on: 27th, June 2016
| address
|
Free Download
(1 page)
|
(AP01) On Fri, 24th Jun 2016 new director was appointed.
filed on: 24th, June 2016
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Fri, 16th Oct 2015
filed on: 11th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 11th Jan 2016: 1000.00 GBP
capital
|
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, January 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 16th Oct 2014 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(4 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 8th, December 2015
| gazette
|
Free Download
|
(AA) Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 16th Oct 2013 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 12th Dec 2013: 1000.00 GBP
capital
|
|
(AP01) On Tue, 10th Dec 2013 new director was appointed.
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 10th Dec 2013 - the day director's appointment was terminated
filed on: 10th, December 2013
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Tue, 10th Dec 2013
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Tue, 10th Dec 2013 - the day secretary's appointment was terminated
filed on: 10th, December 2013
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 16th, September 2013
| incorporation
|
Free Download
(27 pages)
|