(AD01) Registered office address changed from Waverly House 7-12 Noel Street London W1F 8GQ England to 1 Liverpool Terrace Worthing BN11 1TA on March 25, 2023
filed on: 25th, March 2023
| address
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Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, February 2023
| gazette
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Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 3rd, January 2023
| gazette
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Free Download
(1 page)
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(TM01) Director appointment termination date: November 10, 2022
filed on: 10th, November 2022
| officers
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, February 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 22nd, February 2022
| gazette
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Free Download
(1 page)
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(CH02) Directors's name changed on February 18, 2022
filed on: 21st, February 2022
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2020
filed on: 17th, November 2021
| accounts
|
Free Download
(25 pages)
|
(TM01) Director appointment termination date: June 30, 2021
filed on: 5th, August 2021
| officers
|
Free Download
(1 page)
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(AP01) On June 30, 2021 new director was appointed.
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to December 31, 2019
filed on: 14th, June 2021
| accounts
|
Free Download
(26 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, April 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 13th, April 2021
| gazette
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: January 30, 2020
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 30, 2020
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from C/O C/O Pct (Retail) Ltd 48-54 Moorgate 5th Floor London EC2R 6EJ England to Waverly House 7-12 Noel Street London W1F 8GQ on July 6, 2020
filed on: 6th, July 2020
| address
|
Free Download
(1 page)
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(CH02) Directors's name changed on November 20, 2019
filed on: 15th, January 2020
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2018
filed on: 19th, December 2019
| accounts
|
Free Download
(27 pages)
|
(TM02) Secretary appointment termination on November 20, 2019
filed on: 20th, November 2019
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from March 31, 2019 to December 31, 2018
filed on: 23rd, September 2019
| accounts
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Free Download
(1 page)
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(AP02) New member was appointed on August 28, 2019
filed on: 28th, August 2019
| officers
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Free Download
(2 pages)
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(AP01) On August 28, 2019 new director was appointed.
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: August 28, 2019
filed on: 28th, August 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 28, 2019
filed on: 28th, August 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2018
filed on: 22nd, December 2018
| accounts
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Free Download
(27 pages)
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(AP04) On December 4, 2018 - new secretary appointed
filed on: 4th, December 2018
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on June 7, 2018: 8241.00 GBP
filed on: 19th, August 2018
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 9th, July 2018
| resolution
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Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(26 pages)
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(SH01) Capital declared on September 12, 2017: 2747.00 GBP
filed on: 29th, December 2017
| capital
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Free Download
(3 pages)
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(CH01) On November 23, 2017 director's details were changed
filed on: 23rd, November 2017
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: October 16, 2017
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 3rd, August 2017
| resolution
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Free Download
(25 pages)
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(SH01) Capital declared on March 30, 2016: 2185.00 GBP
filed on: 5th, July 2017
| capital
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Free Download
(3 pages)
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(AUD) Auditor's resignation
filed on: 26th, May 2017
| auditors
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Free Download
(1 page)
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(TM02) Secretary appointment termination on March 31, 2017
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
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(AP01) On February 1, 2017 new director was appointed.
filed on: 2nd, February 2017
| officers
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to March 31, 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(7 pages)
|
(AP01) On October 25, 2016 new director was appointed.
filed on: 25th, October 2016
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 50 Cliveland Street Birmingham B19 3SH England to C/O C/O Pct (Retail) Ltd 48-54 Moorgate 5th Floor London EC2R 6EJ on June 3, 2016
filed on: 3rd, June 2016
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: April 19, 2016
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: April 11, 2016
filed on: 11th, April 2016
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 12-14 Regent Place Hockley Birmingham West Midlands B1 3NJ to 50 Cliveland Street Birmingham B19 3SH on April 11, 2016
filed on: 11th, April 2016
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2015
filed on: 15th, December 2015
| accounts
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Free Download
(15 pages)
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(AR01) Annual return made up to November 30, 2015 with full list of members
filed on: 11th, December 2015
| annual return
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Free Download
(5 pages)
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(AP01) On October 21, 2015 new director was appointed.
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: May 29, 2015
filed on: 31st, May 2015
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to March 31, 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to November 30, 2014 with full list of members
filed on: 1st, December 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on December 1, 2014: 1000.00 GBP
capital
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(AR01) Annual return made up to March 1, 2014 with full list of members
filed on: 4th, March 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on December 18, 2013: 1000.00 GBP
filed on: 19th, January 2014
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights
filed on: 16th, January 2014
| resolution
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Free Download
(26 pages)
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(AP01) On December 19, 2013 new director was appointed.
filed on: 19th, December 2013
| officers
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Free Download
(2 pages)
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(AP01) On December 19, 2013 new director was appointed.
filed on: 19th, December 2013
| officers
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Free Download
(2 pages)
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(AP01) On December 17, 2013 new director was appointed.
filed on: 17th, December 2013
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, March 2013
| incorporation
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Free Download
(23 pages)
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