(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Thursday 22nd June 2023
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 17th, October 2022
| accounts
|
Free Download
(20 pages)
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(CH01) On Friday 16th September 2022 director's details were changed
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wednesday 22nd June 2022
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 2nd March 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 1st March 2022.
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 1st March 2022.
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 18th February 2022
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 11th February 2022
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 3rd February 2022 director's details were changed
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 3rd February 2022 director's details were changed
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(19 pages)
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(CH01) On Thursday 22nd July 2021 director's details were changed
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Thursday 11th February 2021
filed on: 6th, July 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 22nd June 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Thursday 11th February 2021
filed on: 6th, July 2021
| persons with significant control
|
Free Download
(1 page)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(22 pages)
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(CH01) On Wednesday 29th January 2020 director's details were changed
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Saturday 2nd September 2017 director's details were changed
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 5th March 2018 director's details were changed
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Monday 22nd June 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, May 2020
| incorporation
|
Free Download
(17 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 22nd, May 2020
| resolution
|
Free Download
(2 pages)
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(MR01) Registration of charge 103237340003, created on Friday 1st May 2020
filed on: 7th, May 2020
| mortgage
|
Free Download
(9 pages)
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(MR01) Registration of charge 103237340001, created on Friday 1st May 2020
filed on: 5th, May 2020
| mortgage
|
Free Download
(41 pages)
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(MR01) Registration of charge 103237340002, created on Friday 1st May 2020
filed on: 5th, May 2020
| mortgage
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control Wednesday 29th January 2020
filed on: 17th, February 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Wednesday 29th January 2020
filed on: 17th, February 2020
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 29th January 2020
filed on: 4th, February 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 29th January 2020.
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 29th January 2020.
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 22nd June 2019
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with updates Friday 22nd June 2018
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 23rd May 2018.
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 29th May 2018
filed on: 30th, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 29th May 2018.
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 11th, May 2018
| accounts
|
Free Download
(26 pages)
|
(PSC04) Change to a person with significant control Tuesday 30th January 2018
filed on: 12th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 8th September 2017
filed on: 11th, September 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wednesday 30th August 2017
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 5th July 2017
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 22nd June 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(9 pages)
|
(AP01) New director appointment on Friday 24th March 2017.
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. Change occurred on Monday 27th March 2017. Company's previous address: Office 2 Derby House 123 Watling Street Gillingham Kent ME7 2YY.
filed on: 27th, March 2017
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 24th March 2017
filed on: 27th, March 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 23rd March 2017 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 31st August 2017
filed on: 27th, March 2017
| accounts
|
Free Download
(1 page)
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(AP04) Appointment (date: Friday 24th March 2017) of a secretary
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Office 2 Derby House 123 Watling Street Gillingham Kent ME7 2YY. Change occurred on Wednesday 14th December 2016. Company's previous address: 95 Rock Avenue Gillingham Kent ME7 5PX United Kingdom.
filed on: 14th, December 2016
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 11th August 2016
filed on: 11th, August 2016
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 10th August 2016
filed on: 11th, August 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 10th August 2016
filed on: 11th, August 2016
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 10th August 2016
filed on: 11th, August 2016
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 95 Rock Avenue Gillingham Kent ME7 5PX. Change occurred on Thursday 11th August 2016. Company's previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom.
filed on: 11th, August 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 10th August 2016.
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 10th, August 2016
| incorporation
|
Free Download
(32 pages)
|