(AA) Accounts for a small company made up to Friday 30th June 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with no updates Wednesday 30th August 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Thursday 30th June 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with no updates Tuesday 30th August 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Wednesday 30th June 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates Wednesday 8th September 2021
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wednesday 17th March 2021 director's details were changed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 16th March 2021 director's details were changed
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to Tuesday 30th June 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Tuesday 8th September 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, July 2020
| incorporation
|
Free Download
(19 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 2nd, July 2020
| resolution
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Sunday 30th June 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Sunday 8th September 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 30th June 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates Saturday 8th September 2018
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Friday 30th June 2017
filed on: 19th, February 2018
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Friday 8th September 2017
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Wednesday 20th September 2017
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wednesday 20th September 2017
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 103678040002, created on Thursday 12th January 2017
filed on: 17th, January 2017
| mortgage
|
Free Download
(18 pages)
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(MR01) Registration of charge 103678040001, created on Thursday 12th January 2017
filed on: 17th, January 2017
| mortgage
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 4th October 2016
filed on: 4th, October 2016
| resolution
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 30th September 2016
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 30th September 2016
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 5 Savile Row London W1S 3PD United Kingdom to Two Marlborough Court Watermead Business Park Syston Leicester Leicestershire LE7 1AD on Monday 3rd October 2016
filed on: 3rd, October 2016
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 30th September 2016.
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Friday 30th June 2017, originally was Saturday 30th September 2017.
filed on: 3rd, October 2016
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 30th September 2016.
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 9th, September 2016
| incorporation
|
Free Download
(28 pages)
|